JOLLY ROGER (AMUSEMENT RIDES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/04/2529 April 2025 | Final Gazette dissolved following liquidation |
| 29/01/2529 January 2025 | Return of final meeting in a members' voluntary winding up |
| 15/01/2515 January 2025 | Liquidators' statement of receipts and payments to 2024-10-11 |
| 27/10/2327 October 2023 | Declaration of solvency |
| 27/10/2327 October 2023 | Registered office address changed from Unit 3B Blenheim Road Epsom KT19 9AP to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-10-27 |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Appointment of a voluntary liquidator |
| 04/10/234 October 2023 | Compulsory strike-off action has been suspended |
| 04/10/234 October 2023 | Compulsory strike-off action has been suspended |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | First Gazette notice for compulsory strike-off |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-26 with updates |
| 25/01/2325 January 2023 | Second filing to change the details of Me Group International Plc as a person with significant control |
| 16/08/2216 August 2022 | Change of details for Photo-Me International Plc as a person with significant control on 2022-08-01 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 15/11/2115 November 2021 | Termination of appointment of David William Watson as a director on 2021-11-15 |
| 01/07/211 July 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 01/07/211 July 2021 | |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/04/202 April 2020 | CURREXT FROM 30/04/2020 TO 31/10/2020 |
| 01/04/201 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENNESSY |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR STEPHANE RENE PIERRE GIBON |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM WATSON |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 3B BLENHEIM ROAD LONGMEAD INDUSTRIAL ESTATE EPSOM SURREY KT19 9AP ENGLAND |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM PHOTO ME HOUSE CHURCH ROAD BOOKHAM SURREY KT23 3EU |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/05/1611 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY DELMO MANSI |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED MR STEVEN JOHN MURRAY |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DICEY |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED WILLIAM ANTHONY HENNESSY |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 28/04/1528 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 10/06/2014 |
| 17/06/1417 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/05/142 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GIMPEL |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOWES |
| 10/05/1310 May 2013 | SECRETARY APPOINTED MR DELMO RINALDO VINCENZO PRIMO MANSI |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/05/128 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER MAURICE GIMPEL / 28/04/2011 |
| 28/04/1128 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN SEMENOFF |
| 03/02/113 February 2011 | DIRECTOR APPOINTED OLIVIER MAURICE GIMPEL |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM DICEY / 26/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SEMENOFF / 26/04/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARSHALL ASHDOWN |
| 07/09/097 September 2009 | DIRECTOR APPOINTED IVAN PATRICK SEMENOFF |
| 07/09/097 September 2009 | DIRECTOR APPOINTED RICHARD MALCOLM DICEY |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR TONY PEIRCE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN PEURIOS |
| 28/04/0928 April 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: COLLEGE VIEW WORKS MANBY ROAD GRIMOLDBY LOUTH LINCS LN11 8HE |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 22/06/0522 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 06/04/986 April 1998 | £ IC 100/78 16/03/98 £ SR 22@1=22 |
| 06/04/986 April 1998 | POS 22 @ £1 16/03/98 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: THE COTTAGE MAIN STREET FULSTOW LOUTH, LINCS LN11 OXF |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | S386 DIS APP AUDS 03/05/95 |
| 18/09/9518 September 1995 | S366A DISP HOLDING AGM 03/05/95 |
| 18/09/9518 September 1995 | S252 DISP LAYING ACC 03/05/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | NEW DIRECTOR APPOINTED |
| 20/07/9020 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 30/08/8930 August 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | WD 20/05/88 AD 11/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 23/05/8823 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 15/03/8815 March 1988 | SECRETARY RESIGNED |
| 26/02/8826 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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