JESTBREAD LIMITED
Company Documents
Date | Description |
---|---|
23/12/2423 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
18/12/2318 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
06/12/226 December 2022 | Confirmation statement made on 2022-11-21 with no updates |
23/09/2223 September 2022 | Accounts for a dormant company made up to 2022-03-03 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
27/11/1427 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
29/11/1329 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
28/11/1128 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
24/11/1024 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
22/04/1022 April 2010 | ADOPT ARTICLES 19/04/2010 |
22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
14/02/0714 February 2007 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
09/12/059 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/12/0430 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | SECRETARY RESIGNED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
01/03/041 March 2004 | NEW SECRETARY APPOINTED |
01/03/041 March 2004 | SECRETARY RESIGNED |
10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
25/11/0325 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
09/12/029 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | SECRETARY RESIGNED |
16/10/0216 October 2002 | NEW SECRETARY APPOINTED |
20/02/0220 February 2002 | RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS |
10/01/0210 January 2002 | DIRECTOR RESIGNED |
24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
01/12/001 December 2000 | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
24/11/9924 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
04/12/984 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
17/02/9817 February 1998 | SECRETARY RESIGNED |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
25/11/9725 November 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
17/03/9717 March 1997 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
02/01/962 January 1996 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
24/11/9424 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
21/12/9321 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
02/12/922 December 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 02/03/91 |
10/02/9210 February 1992 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9130 June 1991 | SECRETARY'S PARTICULARS CHANGED |
28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 03/03/90 |
29/11/9029 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | 80A 252 366A 369(4) 378 22/11/90 |
24/08/9024 August 1990 | DIRECTOR RESIGNED |
19/07/9019 July 1990 | DIRECTOR RESIGNED |
18/07/9018 July 1990 | SECRETARY RESIGNED |
05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
02/04/902 April 1990 | SECRETARY RESIGNED |
02/04/902 April 1990 | DIRECTOR RESIGNED |
02/04/902 April 1990 | NEW DIRECTOR APPOINTED |
02/04/902 April 1990 | NEW SECRETARY APPOINTED |
02/04/902 April 1990 | DIRECTOR RESIGNED |
02/04/902 April 1990 | DIRECTOR RESIGNED |
29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/9015 March 1990 | COMPANY NAME CHANGED MERCURY LEISURE LIMITED CERTIFICATE ISSUED ON 16/03/90 |
14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 98 LICHFIELD STREET TAMWORTH STAFFS B79 7QF |
07/02/907 February 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 25/02/89 |
17/11/8917 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/8913 November 1989 | SHARES AGREEMENT OTC |
13/11/8913 November 1989 | AD 28/08/86--------- £ SI 80000@1 |
08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
16/08/8816 August 1988 | REGISTERED OFFICE CHANGED ON 16/08/88 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
01/08/881 August 1988 | COMPANY NAME CHANGED JESTBREAD LIMITED CERTIFICATE ISSUED ON 02/08/88 |
07/02/887 February 1988 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 98 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF |
18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
26/09/8626 September 1986 | NEW DIRECTOR APPOINTED |
10/09/8610 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/863 September 1986 | COMPANY NAME CHANGED SEABANK HOTEL,PORTHCAWL,LIMITED CERTIFICATE ISSUED ON 03/09/86 |
02/09/862 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: IPSWICH ROAD CARDIFF CF2 7AQ |
12/08/8612 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
12/08/8612 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
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