JESSON CLOSE LIMITED

Company number 05038485 · Monitor this company

Active

119 filings

Date	Filing
30 Jul 2026	Appointment of Mr Martin Currie Mccluney as a director on 2026-07-30 · 2 pages	View document
8 Jul 2026	Director's details changed for Mr Chris Chattin on 2026-07-01 · 2 pages	View document
29 Jun 2026	Micro company accounts made up to 2025-09-30 · 3 pages	View document
18 Jun 2026	Director's details changed for Mr Chris Chattin on 2026-06-17 · 2 pages	View document
3 Jun 2026	Appointment of Mr Chris Chattin as a director on 2026-06-01 · 2 pages	View document
15 Apr 2026	Appointment of Mr Derek Beaman as a director on 2026-04-15 · 2 pages	View document
8 Apr 2026	Termination of appointment of John Thomas Stacey as a director on 2026-03-30 · 1 page	View document
8 Apr 2026	Confirmation statement made on 2026-02-07 with no updates · 3 pages	View document
8 Apr 2026	Termination of appointment of John Stacey as a secretary on 2026-03-30 · 1 page	View document
8 Apr 2026	Termination of appointment of Stephen Christopher Powderley as a director on 2026-03-30 · 1 page	View document
8 Apr 2026	Termination of appointment of Martin Currie Mccluney as a director on 2026-03-30 · 1 page	View document
8 Apr 2026	Termination of appointment of Chris Owen as a director on 2026-03-30 · 1 page	View document
8 Apr 2026	Termination of appointment of John Clarke as a director on 2026-03-30 · 1 page	View document
8 Apr 2026	Termination of appointment of Derek Beaman as a director on 2026-03-30 · 1 page	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
7 Feb 2025	Confirmation statement made on 2025-02-07 with no updates · 3 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
28 Jun 2024	Micro company accounts made up to 2023-09-30 · 3 pages	View document
16 Feb 2024	Confirmation statement made on 2024-02-09 with no updates · 3 pages	View document
9 Oct 2023	Appointment of Mr Chris Owen as a director on 2023-09-27 · 2 pages	View document
9 Oct 2023	Termination of appointment of Graham James Fullard as a secretary on 2023-09-27 · 1 page	View document
9 Oct 2023	Termination of appointment of Patricia Horton as a director on 2023-09-27 · 1 page	View document
9 Oct 2023	Termination of appointment of Graham James Fullard as a director on 2023-09-27 · 1 page	View document
9 Oct 2023	Appointment of Mr Derek Beaman as a director on 2023-09-27 · 2 pages	View document
9 Oct 2023	Appointment of Mr John Stacey as a secretary on 2023-09-27 · 2 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
29 Jun 2023	Micro company accounts made up to 2022-09-30 · 3 pages	View document
27 Feb 2023	Confirmation statement made on 2023-02-09 with no updates · 3 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
28 Feb 2022	Confirmation statement made on 2022-02-09 with no updates · 3 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
29 Jun 2021	Micro company accounts made up to 2020-09-30 · 3 pages	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
27 Mar 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES	View document
17 Mar 2020	REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
5 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES	View document
29 Jan 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	View document
21 Feb 2018	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES	View document
20 Feb 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	View document
22 Feb 2017	Annual accounts, small company total exemption, made up to 30 September 2016	View document
15 Feb 2017	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	View document
30 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR JEAN OLIPHANT	View document
30 Mar 2016	Annual return made up to 9 February 2016 with full list of shareholders	View document
30 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CURRIE MCCLUNEY / 28/01/2016	View document
30 Mar 2016	DIRECTOR APPOINTED MR KHALIL AHMAD YUSUF ALI VARACHHIA	View document
19 Feb 2016	Annual accounts, small company total exemption, made up to 30 September 2015	View document
13 May 2015	Annual accounts, small company total exemption, made up to 30 September 2014	View document
25 Feb 2015	REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O E R LLOYD & COMPANY LTD REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG	View document
25 Feb 2015	Annual return made up to 9 February 2015 with full list of shareholders	View document
4 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGE SMITH	View document
4 Apr 2014	Annual return made up to 9 February 2014 with full list of shareholders	View document
4 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA HORTON / 12/05/2013	View document
4 Apr 2014	DIRECTOR APPOINTED MR MARTIN CURRIE MCCLUNEY	View document
4 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FULLARD / 21/01/2014	View document
4 Apr 2014	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FULLARD / 21/01/2014	View document
7 Jan 2014	Annual accounts, small company total exemption, made up to 30 September 2013	View document
1 Oct 2013	14/08/13 STATEMENT OF CAPITAL GBP 24	View document
25 Jun 2013	Annual accounts, small company total exemption, made up to 30 September 2012	View document
14 Mar 2013	Annual return made up to 9 February 2013 with full list of shareholders	View document
12 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN MC CLUNEY	View document
12 Mar 2013	DIRECTOR APPOINTED MRS PATRICIA HORTON	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS STACEY / 01/05/2011	View document
22 Feb 2012	Annual return made up to 9 February 2012 with full list of shareholders	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JEAN SUZANNE OLIPHANT / 01/05/2011	View document
22 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/05/2011	View document
8 Feb 2012	Annual accounts, small company total exemption, made up to 30 September 2011	View document
16 Mar 2011	Annual accounts, small company total exemption, made up to 30 September 2010	View document
16 Mar 2011	Annual return made up to 9 February 2011 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CURRIE MC CLUNEY / 01/10/2009	View document
8 Mar 2010	REGISTERED OFFICE CHANGED ON 08/03/2010 FROM LLOYD & CO REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDS WV1 4EG	View document
8 Mar 2010	Annual return made up to 9 February 2010 with full list of shareholders	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN SUZANNE OLIPHANT / 01/10/2009	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD SMITH / 01/10/2009	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARKE / 01/10/2009	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER POWDERLEY / 01/10/2009	View document
8 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES FULLARD / 01/10/2009	View document
8 Dec 2009	Annual accounts, small company total exemption, made up to 30 September 2009	View document
6 Mar 2009	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	View document
10 Feb 2009	Annual accounts, small company total exemption, made up to 30 September 2008	View document
21 May 2008	DIRECTOR APPOINTED GEORGE EDWARD SMITH	View document
21 May 2008	APPOINTMENT TERMINATE, DIRECTOR JOAN AILEEN ARCHER LOGGED FORM	View document
21 May 2008	DIRECTOR APPOINTED STEPHEN CHRISTOPHER POWDERLEY	View document
21 May 2008	DIRECTOR APPOINTED JEAN SUZANNE OLIPHANT	View document
21 May 2008	APPOINTMENT TERMINATED DIRECTOR BARBARA BROTHERTON	View document
21 May 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN HINES	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR JOAN ARCHER	View document
20 May 2008	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS	View document
13 Mar 2008	Annual accounts, small company total exemption, made up to 30 September 2007	View document
9 Oct 2007	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07	View document
25 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	View document
9 Aug 2007	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	View document
17 Jul 2007	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS	View document
23 Feb 2007	DIRECTOR RESIGNED	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	NEW DIRECTOR APPOINTED	View document
23 Feb 2007	DIRECTOR RESIGNED	View document
6 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
31 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05	View document
16 Mar 2006	NEW SECRETARY APPOINTED	View document
13 Mar 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 35 PARK STREET WALSALL WEST MIDLANDS WS1 1LY	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	SECRETARY RESIGNED	View document
27 Jun 2005	DIRECTOR RESIGNED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
27 Jun 2005	NEW DIRECTOR APPOINTED	View document
15 Apr 2005	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Feb 2004	NEW SECRETARY APPOINTED	View document
17 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Feb 2004	REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG	View document
17 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document