JONGOR LIMITED

Company number 01131172 · Monitor this company

Active

230 filings

Date	Filing
10 Jul 2026	Confirmation statement made on 2026-06-23 with updates · 4 pages	View document
30 Jun 2026	Termination of appointment of Joseph Nisbet as a director on 2026-06-30 · 1 page	View document
8 Oct 2025	Notification of Nisbets Limited as a person with significant control on 2025-09-26 · 2 pages	View document
8 Oct 2025	Cessation of Jongor Trading Limited as a person with significant control on 2025-09-26 · 1 page	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 28 pages	View document
29 Sep 2024	GUARANTEE2 · 2 pages	View document
29 Sep 2024	AGREEMENT2 · 1 page	View document
29 Sep 2024	PARENT_ACC · 40 pages	View document
29 Sep 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages	View document
2 Jul 2024	Confirmation statement made on 2024-06-23 with no updates · 3 pages	View document
31 May 2024	Appointment of Mr Andrew Stuart Walsham as a director on 2024-05-23 · 2 pages	View document
31 May 2024	Appointment of Mr Dale David Stokes as a director on 2024-05-23 · 2 pages	View document
31 May 2024	Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 2024-05-23 · 2 pages	View document
31 May 2024	Termination of appointment of Jordan Dowe as a secretary on 2024-05-23 · 1 page	View document
31 May 2024	Appointment of Mr Laurence Walter Hill as a director on 2024-05-23 · 2 pages	View document
8 Apr 2024	Termination of appointment of Stuart Paul Cole as a director on 2024-04-05 · 1 page	View document
13 Oct 2023	GUARANTEE2 · 3 pages	View document
13 Oct 2023	AGREEMENT2 · 1 page	View document
13 Oct 2023	PARENT_ACC · 41 pages	View document
13 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages	View document
30 Aug 2023	Termination of appointment of Jade Lambert as a secretary on 2023-08-30 · 1 page	View document
30 Aug 2023	Appointment of Mr Jordan Dowe as a secretary on 2023-08-30 · 2 pages	View document
24 Aug 2023	Satisfaction of charge 011311720014 in full · 1 page	View document
24 Aug 2023	Satisfaction of charge 011311720013 in full · 1 page	View document
24 Aug 2023	Satisfaction of charge 12 in full · 1 page	View document
24 Aug 2023	Satisfaction of charge 11 in full · 1 page	View document
24 Aug 2023	Satisfaction of charge 10 in full · 1 page	View document
9 Aug 2023	Satisfaction of charge 9 in full · 1 page	View document
12 Jul 2023	Confirmation statement made on 2023-07-05 with no updates · 3 pages	View document
13 Feb 2023	Termination of appointment of Gerald Rankin as a director on 2023-02-06 · 1 page	View document
26 Sep 2022	Accounts for a small company made up to 2021-12-31 · 11 pages	View document
17 Feb 2022	Appointment of Mr Jade Lambert as a secretary on 2022-02-17 · 2 pages	View document
17 Feb 2022	Termination of appointment of Ruth Susan Guilfoyle as a secretary on 2022-02-17 · 1 page	View document
17 Feb 2022	Termination of appointment of Ruth Susan Guilfoyle as a director on 2022-02-17 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
9 Aug 2021	Confirmation statement made on 2021-07-05 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Jul 2020	CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES	View document
12 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER	View document
5 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
8 Aug 2019	SECRETARY APPOINTED MRS RUTH SUSAN GUILFOYLE	View document
8 Aug 2019	DIRECTOR APPOINTED MRS RUTH SUSAN GUILFOYLE	View document
8 Aug 2019	APPOINTMENT TERMINATED, SECRETARY EMMA BUTLER	View document
8 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR EMMA BUTLER	View document
10 Jul 2019	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	View document
5 Nov 2018	DIRECTOR APPOINTED MS JENNY ANNE SHARPLES	View document
19 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Jul 2018	SECRETARY APPOINTED MRS EMMA LOUISE BUTLER	View document
27 Jul 2018	APPOINTMENT TERMINATED, SECRETARY STUART HOOPER	View document
27 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR STUART HOOPER	View document
27 Jul 2018	DIRECTOR APPOINTED MRS EMMA LOUISE BUTLER	View document
5 Jul 2018	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
13 Jul 2016	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	View document
24 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
6 Jul 2015	Annual return made up to 5 July 2015 with full list of shareholders	View document
9 Mar 2015	REGISTRATION OF A CHARGE / CHARGE CODE 011311720013	View document
3 Mar 2015	DIRECTOR APPOINTED MR JOSEPH NISBET	View document
2 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN LAYCOCK	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN LAYCOCK	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
23 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
8 Jul 2014	Annual return made up to 5 July 2014 with full list of shareholders	View document
12 Mar 2014	DIRECTOR APPOINTED MR STUART PAUL COLE	View document
12 Mar 2014	DIRECTOR APPOINTED MR ANTHONY CARTER	View document
25 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
5 Jul 2013	Annual return made up to 5 July 2013 with full list of shareholders	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
6 Jul 2012	Annual return made up to 5 July 2012 with full list of shareholders	View document
1 May 2012	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 24 CLOTHIER ROAD BRISLINGTON BRISTOL BS4 5PS	View document
6 Jul 2011	Annual return made up to 5 July 2011 with full list of shareholders · 4 pages	View document
30 Mar 2011	31/12/10 TOTAL EXEMPTION FULL · 14 pages	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART ADRIAN HOOPER / 01/07/2010	View document
6 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / STUART ADRIAN HOOPER / 01/07/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN LAYCOCK / 01/07/2010	View document
6 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LAYCOCK / 01/07/2010	View document
6 Jul 2010	Annual return made up to 5 July 2010 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
6 Jul 2009	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
9 Jul 2008	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM UNIT 2 AVONSIDE INDUSTRIAL ESTATE FEEDER ROAD BRISTOL BS2 0UB	View document
9 Jul 2008	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	View document
9 Jul 2008	LOCATION OF DEBENTURE REGISTER	View document
9 Jul 2008	LOCATION OF REGISTER OF MEMBERS	View document
1 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 Jul 2007	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Aug 2006	NEW DIRECTOR APPOINTED	View document
25 Jul 2006	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS	View document
16 Jan 2006	AUDITOR'S RESIGNATION	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jul 2005	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Jul 2004	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
1 Aug 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
13 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS	View document
10 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Aug 2001	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Aug 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
17 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
18 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Aug 1999	RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS	View document
11 Dec 1998	REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 72-75 FEEDER ROAD ST PHILIPS BRISTOL BS2 0TQ	View document
3 Dec 1998	SECRETARY RESIGNED	View document
3 Dec 1998	£ NC 100000/3000000 23/11/98	View document
3 Dec 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/98	View document
3 Dec 1998	NC INC ALREADY ADJUSTED 23/11/98	View document
3 Dec 1998	AUDITOR'S RESIGNATION	View document
3 Dec 1998	NEW SECRETARY APPOINTED	View document
3 Dec 1998	DIRECTOR RESIGNED	View document
27 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Aug 1998	NEW DIRECTOR APPOINTED	View document
14 Aug 1998	NEW DIRECTOR APPOINTED	View document
1 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1998	AUDITOR'S RESIGNATION	View document
22 Jul 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Jul 1998	RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS	View document
1 Jul 1998	ADOPT MEM AND ARTS 25/06/98	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
28 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS	View document
27 May 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	DIRECTOR RESIGNED	View document
19 Mar 1997	NEW DIRECTOR APPOINTED	View document
24 Oct 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Oct 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
8 Aug 1996	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jun 1996	AUDITOR'S RESIGNATION	View document
21 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	REGISTERED OFFICE CHANGED ON 21/05/96 FROM: UNIT 5 MARTINBRIDGE TRADING ESTATE LINCOLN ROAD ENFIELD MIDDX EN1 1QL	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	DIRECTOR RESIGNED	View document
21 May 1996	NEW SECRETARY APPOINTED	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
21 May 1996	SECRETARY RESIGNED	View document
10 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 1996	DIRECTOR RESIGNED	View document
18 Jan 1996	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
12 Oct 1995	DIRECTOR RESIGNED	View document
7 Aug 1995	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS	View document
6 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 40 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 49 pages	View document
20 Dec 1994	DIRECTOR RESIGNED	View document
8 Dec 1994	DIRECTOR RESIGNED	View document
19 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 1994	RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS	View document
16 Sep 1993	NEW DIRECTOR APPOINTED	View document
21 Jul 1993	DIRECTOR RESIGNED	View document
21 Jul 1993	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS	View document
18 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 May 1993	NEW DIRECTOR APPOINTED	View document
10 May 1993	NEW DIRECTOR APPOINTED	View document
30 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1993	DIRECTOR RESIGNED	View document
15 Apr 1993	DIRECTOR RESIGNED	View document
28 Jul 1992	RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Apr 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
25 Sep 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 1991	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
21 Mar 1991	DIRECTOR RESIGNED	View document
14 Feb 1991	NEW DIRECTOR APPOINTED	View document
9 Jan 1991	DIRECTOR RESIGNED	View document
20 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Jul 1990	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS	View document
20 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Apr 1990	COMPANY NAME CHANGED JULIANA'S JONGOR LIMITED CERTIFICATE ISSUED ON 04/04/90	View document
3 Apr 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/90	View document
20 Jan 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Jan 1990	SECRETARY RESIGNED	View document
20 Sep 1989	NEW DIRECTOR APPOINTED	View document
1 Aug 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jul 1989	RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS	View document
11 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Feb 1989	REGISTERED OFFICE CHANGED ON 19/02/89 FROM: C/O GREENE CLEMENTS BLISS & CO ROSS HOUSE WINDMILL HILL ENFIELD MIDDLESEX EN2 6SW	View document
24 Jan 1989	COMPANY NAME CHANGED JONGOR LIMITED CERTIFICATE ISSUED ON 25/01/89	View document
19 Jan 1989	NEW DIRECTOR APPOINTED	View document
19 Jan 1989	ALTER MEM AND ARTS 221288	View document
6 Jul 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
7 Apr 1988	NEW DIRECTOR APPOINTED	View document
11 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Mar 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1987	NEW DIRECTOR APPOINTED	View document
14 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
4 Aug 1987	NEW DIRECTOR APPOINTED	View document
21 Jul 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS	View document
14 Jul 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
29 Oct 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
29 Oct 1986	RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS	View document