JETTING SERVICES DIRECT LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Change of details for Mr Paul Philip Lugg as a person with significant control on 2025-05-28

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03/06/253 June 2025 Director's details changed for Mr Paul Philip Lugg on 2025-06-02

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02/06/252 June 2025 Notification of Leonie Lugg as a person with significant control on 2021-10-20

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02/06/252 June 2025 Registered office address changed from 5 Oakhurst Gardens East Grinstead West Sussex RH19 1NW England to 25 Bramble Twitten East Grinstead West Sussex RH19 3DX on 2025-06-02

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02/06/252 June 2025 Change of details for Mr Paul Philip Lugg as a person with significant control on 2021-10-20

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02/06/252 June 2025 Cessation of Dean Jody Austin as a person with significant control on 2021-10-20

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-09-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/03/2423 March 2024 Total exemption full accounts made up to 2023-09-30

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17/01/2417 January 2024 Confirmation statement made on 2024-01-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with updates

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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20/10/2120 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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11/04/2011 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM MANOR COURT FARM ASHURST ROAD ROYAL TUNBRIDGE WELLS KENT TN3 9TB UNITED KINGDOM

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAHONEY

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 5 OAKHURST GARDENS EAST GRINSTEAD WEST SUSSEX RH19 1NW

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR APPOINTED MISS CHARLOTTE RACHAEL MAHONEY

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAHONEY

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL LUGG / 08/09/2014

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29/09/1429 September 2014 DIRECTOR APPOINTED MISS CHARLOTTE RACHAEL MAHONEY

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN AUSTIN

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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