JESSOPS CONSTRUCTION LIMITED
Company number 03840706 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Director's details changed for Mr Richard James Wherry on 2026-07-21 | View document |
| 20 Aug 2026 | Full accounts made up to 2025-05-31 · 27 pages | View document |
| 5 Aug 2026 | RP09 · 1 page | View document |
| 25 Jul 2026 | Termination of appointment of Kelly Yarwood as a secretary on 2026-07-23 · 1 page | View document |
| 27 Jan 2026 | Registered office address changed from The Firs 67 London Road Newark Nottinghamshire NG24 1RZ to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2026-01-27 · 1 page | View document |
| 14 Oct 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-13 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Sep 2024 | Full accounts made up to 2024-05-31 · 30 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Nov 2023 | Full accounts made up to 2023-05-31 · 30 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-13 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Oct 2022 | Full accounts made up to 2022-05-31 · 27 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-13 with no updates · 3 pages | View document |
| 2 Mar 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 2 Mar 2022 | Resolutions | View document |
| 2 Mar 2022 | Resolutions · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 20 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 23 Sep 2014 | Annual return made up to 13 September 2014 with full list of shareholders | View document |
| 17 Jun 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jun 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2014 | 29/05/14 STATEMENT OF CAPITAL GBP 29750 | View document |
| 29 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH WHERRY | View document |
| 29 Apr 2014 | SECRETARY APPOINTED KELLY YARWOOD | View document |
| 20 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 8 Oct 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 8 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 19 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 28 Sep 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 13 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 9 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 22 Oct 2009 | Annual return made up to 13 September 2009 with full list of shareholders | View document |
| 5 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GLENN ALLCHURCH · 1 page | View document |
| 28 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 28 Dec 2008 | GBP IC 48125/33250 28/11/08 GBP SR 14875@1=14875 | View document |
| 15 Dec 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | � IC 48215/48125 28/11/07 � SR 90@1=90 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 6 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2003 | � IC 63090/48215 06/10/03 � SR 14875@1=14875 | View document |
| 14 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 23 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 2003 | � IC 63120/63090 31/03/03 � SR 30@1=30 | View document |
| 15 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Apr 2003 | ALTER MEM AND ARTS 31/01/03 AUTH ALLOT OF SECURITY 31/01/03 DISAPP PRE-EMPT RIGHTS 31/01/03 VARY SHARE RIGHTS/NAME 31/01/03 | View document |
| 6 Mar 2003 | � IC 66500/63000 31/01/03 � SR 3500@1=3500 | View document |
| 9 Feb 2003 | � IC 70000/66500 23/12/02 � SR 3500@1=3500 | View document |
| 17 Jan 2003 | AUTH CONT-PURCH SHA/AGR 23/12/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Apr 2002 | � IC 70000/69805 15/03/02 � SR 195@1=195 | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 19 MILTON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3EN | View document |
| 18 Jan 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Oct 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2001 | AMENDING FORM 88(3) | View document |
| 10 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Jul 2001 | � NC 10000/100000 12/07/01 | View document |
| 23 Jul 2001 | DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | 69600 12/07/01 | View document |
| 23 Jul 2001 | NC INC ALREADY ADJUSTED 12/07/01 AUTH ALLOT OF SECURITY 12/07/01 69600 12/07/01 195 POS @�1 12/07/01 SECTION 320 65 @ �1 12/07/01 | View document |
| 23 Jul 2001 | NC INC ALREADY ADJUSTED 12/07/01 | View document |
| 23 Jul 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 26 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | COMPANY NAME CHANGED BTL RAMPART LIMITED CERTIFICATE ISSUED ON 16/05/00 | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 1999 | SECRETARY RESIGNED | View document |
| 22 Sep 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 22 Sep 1999 | DIRECTOR RESIGNED | View document |
| 13 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |