JENSCO DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Appointment of Mr Jules Daniel Needleman as a director on 2024-02-25 |
| 26/01/2426 January 2024 | Appointment of Mrs Lucy Joanne Selby as a director on 2024-01-25 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Termination of appointment of Alec Charles Jose as a secretary on 2023-07-18 |
| 19/07/2319 July 2023 | Appointment of Mrs Grainne Ann Needleman as a secretary on 2023-07-18 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 06/04/236 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/06/1621 June 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 11 BROADBENT CLOSE LONDON N6 5JW |
| 16/06/1516 June 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 16/06/1516 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEC CHARLES JOSE / 01/05/2015 |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEC CHARLES JOSE / 01/06/2011 |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 7A HAMPSTEAD HIGH STREET LONDON NW3 1PR |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 11 BROADBENT CLOSE LONDON N6 5JW UNITED KINGDOM |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/06/1016 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT NEEDLEMAN / 16/05/2010 |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 7A HAMPSTEAD HIGH STREET HAMPSTEAD LONDON NW3 1PR |
| 05/08/095 August 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3 MARTY'S YARD LONDON NW3 1QW |
| 12/06/0812 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 46 CHARLOTTE STREET LONDON W1T 2GS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | REGISTERED OFFICE CHANGED ON 08/02/05 FROM: C/O THE LAUGHING GULL COMPANY LTD, PORTFIELD CHICHESTER WEST SUSSEX PO19 7TT |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | COMPANY NAME CHANGED THE LAUGHING GULL COMPANY LIMITE D CERTIFICATE ISSUED ON 02/02/05 |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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