JYSK LIMITED



Company Documents

DateDescription
22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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12/06/2012 June 2020 ARTICLES OF ASSOCIATION

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12/06/2012 June 2020 ADOPT ARTICLES 04/03/2020

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR JACOB BRUNSBORG

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31/08/1931 August 2019 FULL ACCOUNTS MADE UP TO 31/08/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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15/07/1915 July 2019 07/01/19 STATEMENT OF CAPITAL GBP 30900000

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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06/06/186 June 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM MELFORD ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6DD

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09/05/189 May 2018 08/03/18 STATEMENT OF CAPITAL GBP 27900000

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31/08/1731 August 2017 FULL ACCOUNTS MADE UP TO 31/08/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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10/02/1710 February 2017 20/12/16 STATEMENT OF CAPITAL GBP 24900000

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31/08/1631 August 2016 FULL ACCOUNTS MADE UP TO 31/08/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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29/01/1629 January 2016 17/12/15 STATEMENT OF CAPITAL GBP 21900000

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31/08/1531 August 2015 FULL ACCOUNTS MADE UP TO 31/08/15

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12/08/1512 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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20/11/1420 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 18900000

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31/08/1431 August 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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07/08/147 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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13/05/1413 May 2014 ALTER ARTICLES 26/03/2014

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10/10/1310 October 2013 12/09/13 STATEMENT OF CAPITAL GBP 15900000

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31/08/1331 August 2013 31/08/13 TOTAL EXEMPTION FULL

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16/08/1316 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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16/08/1316 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKAEL NIELSEN / 15/01/2010

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31/07/1331 July 2013 DIRECTOR APPOINTED MR MIKAEL NIELSEN

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20/11/1220 November 2012 09/11/12 STATEMENT OF CAPITAL GBP 12900000

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31/08/1231 August 2012 31/08/12 TOTAL EXEMPTION FULL

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10/08/1210 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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13/10/1113 October 2011 REMOVE CLAUSE OF SHARE CAPITAL 29/08/2011

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13/10/1113 October 2011 29/08/11 STATEMENT OF CAPITAL GBP 11400000

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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26/08/1126 August 2011 Annual return made up to 7 August 2011 with full list of shareholders

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23/09/1023 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRIK NAUNDRUP / 07/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN BOGH / 07/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB BRUNSBORG / 07/08/2010

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06/09/106 September 2010 NC INC ALREADY ADJUSTED 25/08/2010

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06/09/106 September 2010 25/08/10 STATEMENT OF CAPITAL GBP 8400000

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR APPOINTED MR MIKAEL NIELSEN

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01/02/101 February 2010 CORPORATE DIRECTOR APPOINTED JYSK LTD

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01/02/101 February 2010 APPOINTMENT TERMINATED, DIRECTOR JYSK LTD

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16/09/0916 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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22/12/0722 December 2007 REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT

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12/11/0712 November 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/0712 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/08/077 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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