JANGRO NETWORK LIMITED

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DateDescription
04/06/254 June 2025 Confirmation statement made on 2025-06-01 with updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-01 with updates

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11/01/2411 January 2024 Director's details changed for Mrs Joanne Teresa Gilliard on 2023-12-19

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08/01/248 January 2024 Director's details changed for Jangro Limited on 2023-12-19

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08/01/248 January 2024 Registered office address changed from Jangro House Worsley Road Farnworth Bolton BL4 9LU to Parklands 1a 3rd Floor Lostock Bolton BL6 4SD on 2024-01-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 APPOINTMENT TERMINATED, DIRECTOR KEITH AIREY

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/11/2017 November 2020 DIRECTOR APPOINTED MS JOANNE GILLIARD

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16/07/2016 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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05/06/195 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/06/186 June 2018 31/12/17 UNAUDITED ABRIDGED

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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17/01/1817 January 2018 DIRECTOR APPOINTED MR PHILIP IAN CULLUMBINE

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/06/1712 June 2017 31/12/16 TOTAL EXEMPTION FULL

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06/06/176 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC

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06/06/176 June 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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29/10/1529 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/06/159 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/06/1410 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE GILLIARD

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20/06/1320 June 2013 SAIL ADDRESS CREATED

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH AIREY / 31/05/2013

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20/06/1320 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR APPOINTED MR STEVEN LAURENCE BOOTH

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY BRYAN SQUIRES

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN SQUIRES

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10/06/1310 June 2013 SECRETARY APPOINTED MS JOANNE GILLIARD

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM JAMES HOUSE WORSLEY ROAD FARNWORTH BOLTON BL4 9NL ENGLAND

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18/04/1318 April 2013 REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
JAMES HOUSE WORSLEY ROAD
FARNWORTH
BOLTON
BL4 9NL
ENGLAND

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18/04/1318 April 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JANGRO LIMITED / 16/04/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
C/O LINDEYER FRANCIS FERGUSON
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM C/O LINDEYER FRANCIS FERGUSON 198 HIGH STREET TONBRIDGE KENT TN9 1BE

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07/06/117 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN JAMES SQUIRES / 01/06/2010

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17/06/1017 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JANGRO LIMITED / 01/06/2010

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17/06/1017 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH AIREY / 01/06/2010

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/06/0929 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 DIRECTOR APPOINTED MR KEITH AIREY

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15/10/0815 October 2008 DIRECTOR APPOINTED MR BRYAN JAMES SQUIRES

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/06/0827 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/03/079 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/03/0521 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/03/048 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/03/0323 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 SECRETARY RESIGNED

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21/02/0321 February 2003 NEW SECRETARY APPOINTED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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22/03/0122 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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08/03/998 March 1999 NEW DIRECTOR APPOINTED

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08/03/998 March 1999 NEW SECRETARY APPOINTED

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08/03/998 March 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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