JELLYBEAN CREATIVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
13/10/2413 October 2024 | Memorandum and Articles of Association |
13/10/2413 October 2024 | Resolutions |
13/10/2413 October 2024 | Memorandum and Articles of Association |
07/10/247 October 2024 | Appointment of Mr Gregory Lawson Matthew as a director on 2024-10-01 |
03/09/243 September 2024 | Confirmation statement made on 2024-08-30 with updates |
02/09/242 September 2024 | Change of share class name or designation |
02/09/242 September 2024 | Particulars of variation of rights attached to shares |
02/09/242 September 2024 | Particulars of variation of rights attached to shares |
02/09/242 September 2024 | Particulars of variation of rights attached to shares |
02/09/242 September 2024 | Change of share class name or designation |
02/09/242 September 2024 | Change of share class name or designation |
02/09/242 September 2024 | Change of share class name or designation |
02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-30 |
19/08/2419 August 2024 | Total exemption full accounts made up to 2024-05-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
13/09/2313 September 2023 | Total exemption full accounts made up to 2023-05-31 |
24/07/2324 July 2023 | Registered office address changed from 4 Bridge Street Leatherhead Surrey KT22 8BZ to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 2023-07-24 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
26/10/2226 October 2022 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
22/10/2122 October 2021 | Change of share class name or designation |
22/10/2122 October 2021 | Resolutions |
22/10/2122 October 2021 | Resolutions |
14/10/2114 October 2021 | Second filing of Confirmation Statement dated 2021-06-01 |
13/10/2113 October 2021 | Total exemption full accounts made up to 2021-05-31 |
08/06/218 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
13/09/1813 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
23/10/1723 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
07/06/177 June 2017 | 01/06/17 Statement of Capital gbp 1340.00 |
07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
28/06/1628 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY BRAZIER |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
08/09/148 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
11/06/1411 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
27/06/1327 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
04/07/124 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
18/06/1218 June 2012 | VARYING SHARE RIGHTS AND NAMES |
14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GROGAN / 01/04/2011 |
08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GROGAN / 01/04/2011 |
08/11/108 November 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
08/11/108 November 2010 | SAIL ADDRESS CREATED |
08/11/108 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
08/07/108 July 2010 | ADOPT ARTICLES 30/11/2009 |
08/07/108 July 2010 | SUB-DIVISION 30/11/09 |
08/07/108 July 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 134.00 |
04/06/104 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BRAZIER / 01/05/2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GROGAN / 01/05/2010 |
05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
11/08/0911 August 2009 | NC INC ALREADY ADJUSTED 24/06/09 |
11/08/0911 August 2009 | SUB DIVISION 24/06/2009 |
11/08/0911 August 2009 | S-DIV |
11/08/0911 August 2009 | GBP NC 100/1010 24/06/2009 |
11/08/0911 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/06/098 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GROGAN / 01/05/2009 |
15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 4 BRIDGE STREET LEATHERHEAD SURREY KT22 9UU |
27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 |
27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
21/11/0621 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
29/06/0529 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
16/06/0416 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
26/08/0326 August 2003 | COMPANY NAME CHANGED WILLIAM MURRAY ADVERTISING LIMIT ED CERTIFICATE ISSUED ON 26/08/03 |
11/06/0311 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | SECRETARY RESIGNED |
13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
06/06/006 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
13/09/9913 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9913 September 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
01/02/991 February 1999 | £ IC 100/70 14/11/98 £ SR 30@1=30 |
04/12/984 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/11/9813 November 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
07/10/987 October 1998 | SEC171-175 STAT DECL 29/09/98 |
07/10/987 October 1998 | PURCHASE SHARE 29/09/98 |
07/10/987 October 1998 | ALTER MEM AND ARTS 29/09/98 |
07/10/987 October 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
24/10/9724 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
24/10/9724 October 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
09/12/969 December 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
05/12/965 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
03/10/953 October 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/12/945 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CRO 1AA |
11/08/9311 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
05/08/935 August 1993 | REGISTERED OFFICE CHANGED ON 05/08/93 FROM: LLOYDS BANK CHAMBERS 2 WOODWARDE ROAD LONDON SE22 8UJ |
14/07/9314 July 1993 | S386 DISP APP AUDS 28/06/93 |
29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
04/08/924 August 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
12/06/9212 June 1992 | DIRECTOR RESIGNED |
12/06/9212 June 1992 | NEW SECRETARY APPOINTED |
18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
29/10/9029 October 1990 | RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS |
29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
01/05/901 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
20/04/9020 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/10/8810 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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