JETCHILL LTD
Company number 06905733 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 18 Jun 2026 | Register inspection address has been changed from 61 Hurlingham Court Ranelagh Gardens London SW6 3UR England to Print Centre Fulwell Road Sunderland SR6 0HR · 1 page | View document |
| 17 Jun 2026 | Register(s) moved to registered office address Print Centre Fulwell Road Roker Sunderland SR6 0HR · 1 page | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 12 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 May 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 30 Jul 2021 | Statement of capital following an allotment of shares on 2020-07-01 · 3 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-05-31 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 7 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069057330002 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FLUNDER / 13/06/2020 | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MYERS / 13/06/2020 | View document |
| 24 Jun 2020 | REGISTERED OFFICE CHANGED ON 24/06/2020 FROM HADRIAN HOUSE BEAMINSTER WAY EAST UNIT 9, KINGSTON PARK NEWCASTLE UPON TYNE NE3 2ER | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069057330001 | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Jul 2017 | 02/08/16 STATEMENT OF CAPITAL GBP 50562 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FLUNDER | View document |
| 2 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN MYERS | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 28 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MYERS / 01/02/2016 | View document |
| 28 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 20 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 18 Aug 2015 | SAIL ADDRESS CHANGED FROM: C/O MARK CULLEN CROSS VIEW HOUSE NEVILLES CROSS DURHAM DH1 4PJ ENGLAND | View document |
| 18 Aug 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069057330001 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 30 Oct 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 89-91 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NH | View document |
| 29 Sep 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 13 Mar 2014 | COMPANY NAME CHANGED NITE OWL EUROPE LTD CERTIFICATE ISSUED ON 13/03/14 | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 Nov 2013 | AMENDING 288C | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLUNDER | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR ROBERT DAVID FLUNDER | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PORTLAND HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND | View document |
| 24 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 24 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MYERS / 01/05/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CULLEN | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 21 Aug 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 12 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 11 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARK CULLEN | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLUNDER / 01/04/2012 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MYERS / 01/04/2012 | View document |
| 30 Mar 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 55 HIGHGATE DURHAM DURHAM COUNTY DH1 4GA UNITED KINGDOM | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 · 4 pages | View document |
| 7 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 13 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK PATRICK CULLEN / 14/05/2010 · 1 page | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLUNDER / 14/05/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MYERS / 14/05/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK CULLEN / 14/05/2010 | View document |
| 12 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HANSEN · 1 page | View document |
| 2 Jun 2010 | COMPANY NAME CHANGED NITE OWL UK LTD CERTIFICATE ISSUED ON 02/06/10 | View document |
| 2 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 45000 | View document |
| 26 Jan 2010 | ADOPT ARTICLES 14/01/2010 | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CROSS VIEW HOUSE NEVILLES CROSS DURHAM COUNTY DURHAM DH1 4PJ | View document |
| 14 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |