JEMSTAR.CO.UK LIMITED

Company number 05383582 ·

Active

102 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 9 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-04-05 · 7 pages View document
15 May 2025 Confirmation statement made on 2025-03-31 with updates · 9 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
4 Apr 2025 Total exemption full accounts made up to 2024-04-05 · 7 pages View document
18 Jun 2024 Confirmation statement made on 2024-03-31 with updates · 9 pages View document
5 Apr 2024 Annual accounts for the year ending 5 April 2024 View accounts
12 Mar 2024 Total exemption full accounts made up to 2023-04-05 · 7 pages View document
10 Dec 2023 Registration of charge 053835820006, created on 2023-12-08 · 3 pages View document
24 Jun 2023 Compulsory strike-off action has been discontinued View document
24 Jun 2023 Compulsory strike-off action has been discontinued · 1 page View document
23 Jun 2023 Confirmation statement made on 2023-03-31 with updates · 11 pages View document
20 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
20 Jun 2023 First Gazette notice for compulsory strike-off View document
5 Apr 2023 Annual accounts for the year ending 5 April 2023 View accounts
24 Feb 2023 Resolutions · 1 page View document
24 Feb 2023 Memorandum and Articles of Association · 11 pages View document
24 Feb 2023 Particulars of variation of rights attached to shares · 2 pages View document
24 Feb 2023 Resolutions View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-05 · 8 pages View document
21 Jan 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-05 · 1 page View document
23 Sep 2022 Termination of appointment of Jeremy Edward Tabor as a secretary on 2022-09-22 · 1 page View document
23 Sep 2022 Cessation of Jeremy Edward Tabor as a person with significant control on 2022-09-22 · 1 page View document
23 Sep 2022 Termination of appointment of Jeremy Edward Tabor as a director on 2022-09-22 · 1 page View document
28 Apr 2022 Statement of capital following an allotment of shares on 2022-02-17 · 3 pages View document
5 Apr 2022 Annual accounts for the year ending 5 April 2022 View accounts
31 Mar 2022 Appointment of Mr Jeremy Edward Tabor as a director on 2022-03-01 · 2 pages View document
24 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
21 Jul 2021 Compulsory strike-off action has been discontinued View document
20 Jul 2021 First Gazette notice for compulsory strike-off View document
20 Jul 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
20 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 PREVEXT FROM 30/03/2018 TO 30/04/2018 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
21 Dec 2017 30/03/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
8 Mar 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
7 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
24 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053835820005 View document
1 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY EDWARD TABOR / 01/04/2016 View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARSHA HEATHER TABOR / 01/04/2016 View document
1 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY TABOR View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 053835820004 View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
18 Mar 2016 DIRECTOR APPOINTED MR JEREMY EDWARD TABOR View document
18 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
11 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
2 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY TABOR View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Dec 2015 SECRETARY APPOINTED MR JEREMY EDWARD TABOR View document
22 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MARSHA TABOR View document
22 Dec 2015 DIRECTOR APPOINTED MRS MARSHA HEATHER TABOR View document
22 Dec 2015 Annual return made up to 12 December 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 155 NEWTON DRIVE BLACKPOOL LANCASHIRE FY3 8LZ View document
14 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Nov 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM OFFICES 11&12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL LANCASHIRE FY2 0HJ UNITED KINGDOM View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
4 Mar 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 101 VICARAGE ROAD WATFORD HERTS WD18 0EB View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD TABOR / 15/12/2010 View document
15 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
23 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY EDWARD TABOR / 01/10/2009 View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Aug 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2007 View document
22 Nov 2008 Compulsory strike-off action has been discontinued · 1 page View document
22 Nov 2008 DISS40 (DISS40(SOAD)) View document
21 Nov 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
4 Nov 2008 FIRST GAZETTE View document
4 Nov 2008 First Gazette notice for compulsory strike-off · 1 page View document
27 Jun 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1TA View document
3 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
10 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: THE WHITE HOUSE, 73 CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1TR View document
9 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
9 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW SECRETARY APPOINTED View document
14 Mar 2005 SECRETARY RESIGNED View document
14 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document