JEAN-LUC DEVELOPMENTS LTD

Company number 06808769 ·

Active

87 filings

Date Filing
30 Apr 2026 Confirmation statement made on 2026-04-21 with no updates · 3 pages View document
5 Dec 2025 Group of companies' accounts made up to 2025-03-31 · 37 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-21 with no updates · 3 pages View document
17 Dec 2024 Director's details changed for Mr Luke Johnson Spence on 2024-11-13 · 2 pages View document
16 Dec 2024 Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-11-13 · 2 pages View document
16 Dec 2024 Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13 · 2 pages View document
19 Nov 2024 Group of companies' accounts made up to 2024-03-31 · 41 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
25 Apr 2024 Change of details for Mr Luke Johnson Spence as a person with significant control on 2024-04-25 · 2 pages View document
24 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 37 pages View document
30 May 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
30 May 2023 Change of details for Mr Russell Jonathon Spence as a person with significant control on 2022-05-04 · 2 pages View document
30 May 2023 Change of details for Mr Luke Johnson Spence as a person with significant control on 2022-05-04 · 2 pages View document
3 Jan 2023 Group of companies' accounts made up to 2022-03-31 · 37 pages View document
27 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
5 Jan 2022 Group of companies' accounts made up to 2021-03-31 · 38 pages View document
26 Mar 2020 26/02/20 STATEMENT OF CAPITAL GBP 202.00 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES View document
3 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
4 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JONATHAN JAMES SPENCE / 04/02/2019 View document
4 Feb 2019 PSC'S CHANGE OF PARTICULARS / NICOLA LOUISE SPENCE / 04/02/2019 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 04/02/2019 View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 04/02/2019 View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 04/02/2019 View document
18 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 31/05/2018 View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES View document
4 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES View document
9 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
10 Mar 2016 Annual return made up to 3 February 2016 with full list of shareholders View document
8 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
22 Apr 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015 View document
10 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
11 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 03/02/2015 View document
11 Feb 2015 Annual return made up to 3 February 2015 with full list of shareholders View document
27 Feb 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
7 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JONATHAN JAMES SPENCE / 03/02/2014 View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 03/02/2014 View document
7 Feb 2014 Annual return made up to 3 February 2014 with full list of shareholders View document
7 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 03/02/2014 View document
29 Oct 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA ENGLAND View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE JUSTICES KILDWICK KEIGHLEY WEST YORKSHIRE BD20 9AE UNITED KINGDOM View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD WD17 1DA UNITED KINGDOM View document
4 Apr 2013 Annual return made up to 3 February 2013 with full list of shareholders View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 03/04/2013 View document
5 Mar 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES KILDWICK KEIGHLEY WEST YORKSHIRE BD20 9AE View document
20 Feb 2013 ALTER ARTICLES 01/12/2012 View document
20 Feb 2013 01/12/12 STATEMENT OF CAPITAL GBP 224.44 View document
20 Feb 2013 ARTICLES OF ASSOCIATION View document
15 Feb 2013 DIRECTOR APPOINTED MR LUKE JOHNSON SPENCE View document
15 Feb 2013 DIRECTOR APPOINTED RUSSELL JONATHAN JAMES SPENCE View document
14 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
29 Nov 2012 ALTER ARTICLES 11/05/2012 View document
23 May 2012 SUB-DIVISION 11/05/12 View document
23 May 2012 SUB-DIVISION 11/05/12 View document
23 May 2012 SUB-DIVISION 11/05/12 View document
23 May 2012 ALTER ARTICLES 11/05/2012 View document
17 Apr 2012 21/02/12 STATEMENT OF CAPITAL GBP 201 View document
17 Apr 2012 21/02/12 STATEMENT OF CAPITAL GBP 200 View document
17 Apr 2012 21/02/12 STATEMENT OF CAPITAL GBP 202 View document
27 Mar 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
22 Feb 2012 Annual return made up to 3 February 2012 with full list of shareholders View document
4 Mar 2011 Annual return made up to 3 February 2011 with full list of shareholders · 6 pages View document
16 Dec 2010 APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE · 1 page View document
16 Dec 2010 DIRECTOR APPOINTED ANDREW HILL View document
16 Dec 2010 SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE · 1 page View document
12 Nov 2010 VARYING SHARE RIGHTS AND NAMES View document
9 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Nov 2010 CURREXT FROM 28/02/2011 TO 30/06/2011 View document
3 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES View document
19 Mar 2010 Annual return made up to 3 February 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JONATHON JAMES SPENCE / 01/10/2009 · 2 pages View document
18 Mar 2010 SAIL ADDRESS CREATED View document
9 Mar 2010 01/03/09 STATEMENT OF CAPITAL GBP 101 View document
9 Mar 2010 01/03/09 STATEMENT OF CAPITAL GBP 100 View document
26 Jun 2009 SECRETARY APPOINTED NICOLA LOUISE SPENCE View document
26 Jun 2009 COMPANY NAME CHANGED SO WELL LIMITED CERTIFICATE ISSUED ON 26/06/09 View document
26 Jun 2009 DIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE View document
26 Jun 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM THE JUSTICES KILDWICK KEIGHLEY NORTH YORKSHIRE BD20 9AE UK View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND View document
10 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND View document
3 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document