JSG PLC

Company number 00910548 · Monitor this company

Active

165 filings

Date	Filing
5 Jul 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
16 Mar 2026	Appointment of Mr Timothy James Morris as a secretary on 2026-02-28 · 2 pages	View document
13 Mar 2026	Appointment of Mr Ryan Govender as a director on 2026-02-28 · 2 pages	View document
13 Mar 2026	Termination of appointment of Yvonne May Monaghan as a secretary on 2026-02-28 · 1 page	View document
13 Mar 2026	Termination of appointment of Yvonne May Monaghan as a director on 2026-02-28 · 1 page	View document
18 Dec 2025	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
13 May 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
5 Dec 2024	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
4 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-04 with no updates · 3 pages	View document
26 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
16 Dec 2022	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
17 Dec 2021	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
23 Jun 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
13 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
7 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
8 Dec 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
14 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
20 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
31 Dec 2015	Annual return made up to 4 December 2015 with full list of shareholders	View document
3 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
16 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
23 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
27 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
2 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012	View document
27 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
29 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
17 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
22 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
9 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
31 Dec 2009	Annual return made up to 4 December 2009 with full list of shareholders	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009	View document
22 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
5 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
16 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
10 Jan 2008	NEW DIRECTOR APPOINTED	View document
12 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
7 Sep 2007	DIRECTOR RESIGNED	View document
3 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
20 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
2 Oct 2006	REGISTERED OFFICE CHANGED ON 02/10/06 FROM: MILDMAY ROAD BOOTLE MERSEYSIDE L20 5EW	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	DIRECTOR RESIGNED	View document
18 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
23 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04	View document
14 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
27 Aug 2004	COMPANY NAME CHANGED SEMARA VENDING PLC CERTIFICATE ISSUED ON 27/08/04	View document
13 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03	View document
7 May 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 2004	NEW DIRECTOR APPOINTED	View document
2 Mar 2004	DIRECTOR RESIGNED	View document
16 Dec 2003	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
25 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02	View document
12 Jun 2003	DIRECTOR RESIGNED	View document
11 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
16 Jul 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01	View document
7 Dec 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
19 Jul 2001	CONSO 05/07/01	View document
19 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Jul 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00	View document
18 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	SECRETARY RESIGNED	View document
21 Sep 2000	NEW SECRETARY APPOINTED	View document
14 Sep 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
13 Sep 2000	REGISTERED OFFICE CHANGED ON 13/09/00 FROM: RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 2NE	View document
26 May 2000	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
13 Mar 2000	AUDITOR'S RESIGNATION	View document
10 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	NEW DIRECTOR APPOINTED	View document
9 Mar 2000	DIRECTOR RESIGNED	View document
24 Dec 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
12 Nov 1999	FULL ACCOUNTS MADE UP TO 02/04/99	View document
17 Dec 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
8 Dec 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	FULL ACCOUNTS MADE UP TO 28/03/98	View document
27 Jul 1998	DIRECTOR RESIGNED	View document
27 Jul 1998	NEW DIRECTOR APPOINTED	View document
27 Jul 1998	COMPANY NAME CHANGED SKETCHLEY VENDING PLC CERTIFICATE ISSUED ON 28/07/98	View document
22 Dec 1997	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
29 Oct 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
31 Jul 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jun 1997	DIRECTOR RESIGNED	View document
16 Jun 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS	View document
26 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Jan 1996	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS	View document
20 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
19 Jun 1995	LOCATION OF REGISTER OF MEMBERS	View document
22 Dec 1994	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS	View document
18 Oct 1994	FULL ACCOUNTS MADE UP TO 01/04/94	View document
8 Jan 1994	RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 02/04/93	View document
5 Jan 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1992	FULL ACCOUNTS MADE UP TO 27/03/92	View document
24 Dec 1991	RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS	View document
7 Nov 1991	FULL ACCOUNTS MADE UP TO 29/03/91	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
28 Aug 1991	NEW DIRECTOR APPOINTED	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
28 Aug 1991	DIRECTOR RESIGNED	View document
19 Jun 1991	LOCATION OF REGISTER OF MEMBERS	View document
6 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Mar 1991	RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS	View document
16 Nov 1990	DIRECTOR RESIGNED	View document
2 Nov 1990	FULL ACCOUNTS MADE UP TO 30/03/90	View document
18 Oct 1990	DIRECTOR RESIGNED	View document
17 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Aug 1990	NEW DIRECTOR APPOINTED	View document
9 Jul 1990	NEW DIRECTOR APPOINTED	View document
6 Jun 1990	DIRECTOR RESIGNED	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
30 Mar 1990	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS	View document
23 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Feb 1990	DIRECTOR RESIGNED	View document
16 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
9 Aug 1989	DIRECTOR RESIGNED	View document
13 Jul 1989	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1989	DIRECTOR RESIGNED	View document
3 Mar 1989	NEW DIRECTOR APPOINTED	View document
3 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1989	RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS	View document
3 Jan 1989	NEW DIRECTOR APPOINTED	View document
21 Dec 1988	FULL ACCOUNTS MADE UP TO 01/04/88	View document
1 Dec 1988	NEW DIRECTOR APPOINTED	View document
30 Aug 1988	NEW DIRECTOR APPOINTED	View document
22 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
22 Aug 1988	NEW DIRECTOR APPOINTED	View document
1 Jul 1988	COMPANY NAME CHANGED BREAKMATE PLC CERTIFICATE ISSUED ON 04/07/88	View document
20 Jun 1988	REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 83 EBURY STREET LONDON SW1	View document
18 May 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Mar 1988	RETURN MADE UP TO 02/08/87; FULL LIST OF MEMBERS	View document
11 Mar 1988	Full accounts made up to 1987-03-27 · 21 pages	View document
11 Mar 1988	FULL ACCOUNTS MADE UP TO 27/03/87	View document
18 Feb 1988	ALTER MEM AND ARTS 040288	View document
22 Oct 1987	NEW DIRECTOR APPOINTED	View document
2 May 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Apr 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 1987	DIRECTOR RESIGNED	View document
16 Aug 1986	RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS	View document
21 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
19 Jun 1986	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
3 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document