JOGEN LIMITED

Company number 03327036 ·

Active

109 filings

Date Filing
26 Aug 2026 Total exemption full accounts made up to 2025-12-24 · 3 pages View document
26 Jul 2026 Confirmation statement made on 2026-07-08 with updates · 4 pages View document
24 Dec 2025 Annual accounts for the year ending 24 December 2025 View accounts
18 Dec 2025 Termination of appointment of Robert Kenneth Berry as a director on 2025-12-05 · 1 page View document
7 Nov 2025 Appointment of Miss Amanda Berry as a director on 2025-10-28 · 2 pages View document
5 Nov 2025 Appointment of Miss Helen Jane Thewlis as a director on 2025-10-31 · 2 pages View document
15 Aug 2025 Total exemption full accounts made up to 2024-12-24 · 6 pages View document
27 May 2025 Confirmation statement made on 2025-05-14 with no updates · 3 pages View document
4 Oct 2024 Appointment of Miss Sadie Jayne Rogers as a secretary on 2024-10-04 · 2 pages View document
4 Oct 2024 Termination of appointment of Alan David Forrester as a secretary on 2024-10-04 · 1 page View document
29 May 2024 Confirmation statement made on 2024-05-14 with no updates · 3 pages View document
10 May 2024 Total exemption full accounts made up to 2023-12-24 · 6 pages View document
24 Dec 2023 Annual accounts for the year ending 24 December 2023 View accounts
20 Sep 2023 Total exemption full accounts made up to 2022-12-24 · 6 pages View document
31 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
24 Dec 2022 Annual accounts for the year ending 24 December 2022 View accounts
24 Dec 2021 Annual accounts for the year ending 24 December 2021 View accounts
2 Aug 2021 Director's details changed for John Gilbert Voaden on 2021-07-24 · 2 pages View document
23 Mar 2021 24/12/20 TOTAL EXEMPTION FULL View document
24 Dec 2020 Annual accounts for the year ending 24 December 2020 View accounts
22 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
27 Apr 2020 24/12/19 TOTAL EXEMPTION FULL View document
24 Dec 2019 Annual accounts for the year ending 24 December 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
11 Apr 2019 24/12/18 TOTAL EXEMPTION FULL View document
24 Dec 2018 Annual accounts for the year ending 24 December 2018 View accounts
19 Jun 2018 24/12/17 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
24 Dec 2017 Annual accounts for the year ending 24 December 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
11 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 View document
24 Dec 2016 Annual accounts for the year ending 24 December 2016 View accounts
19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
10 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/15 View document
24 Dec 2015 Annual accounts for the year ending 24 December 2015 View accounts
20 Jul 2015 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 View document
21 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
24 Dec 2014 Annual accounts for the year ending 24 December 2014 View accounts
15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
7 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 24 December 2013 View document
6 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
5 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL THEWLIS / 04/03/2014 View document
24 Dec 2013 Annual accounts for the year ending 24 December 2013 View accounts
28 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN DAVID FORRESTER / 28/02/2013 View document
28 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT VOADEN / 28/02/2013 View document
28 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 24 December 2012 View document
24 Dec 2012 Annual accounts for the year ending 24 December 2012 View accounts
3 Apr 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 24 December 2011 View document
16 May 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 24 December 2010 View document
27 May 2010 Annual accounts, small company total exemption, made up to 24 December 2009 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BERRY / 27/05/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH BERRY / 04/03/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT VOADEN / 04/03/2010 View document
6 May 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
11 Jul 2009 24/12/08 TOTAL EXEMPTION FULL View document
30 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
20 May 2008 24/12/07 TOTAL EXEMPTION FULL View document
10 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 View document
30 Apr 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 View document
3 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
9 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
24 Mar 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
13 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 View document
13 Mar 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS View document
23 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 View document
31 Mar 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS View document
31 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 View document
28 Mar 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00 View document
30 Mar 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 24/12/99 View document
6 Apr 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS View document
3 Sep 1999 FULL ACCOUNTS MADE UP TO 24/12/98 View document
12 Apr 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 24/12/97 View document
20 Oct 1998 DIRECTOR RESIGNED View document
18 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS View document
25 Feb 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 24/12/97 View document
18 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Feb 1998 ALTER MEM AND ARTS 06/02/98 View document
8 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1997 ALTER MEM AND ARTS 17/11/97 View document
24 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 NC INC ALREADY ADJUSTED 07/07/97 View document
16 Jul 1997 £ NC 1000/100000 17/06 View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
25 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
2 Jun 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: GAZETTE BUILDINGS 168 CORPORATION STREET BIRMINGHAM B4 6TU View document
2 Jun 1997 NEW SECRETARY APPOINTED View document
1 Apr 1997 DIRECTOR RESIGNED View document
1 Apr 1997 SECRETARY RESIGNED View document
4 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document