THE JERKY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 03/07/233 July 2023 | Resolutions |
| 19/06/2319 June 2023 | Termination of appointment of Michael Anthony Woulfe as a director on 2023-06-12 |
| 09/05/239 May 2023 | Termination of appointment of Ian Christopher Ainsworth as a director on 2023-05-05 |
| 11/04/2311 April 2023 | Appointment of Mr Lee Anthony Nicholls as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Appointment of Ms Lindsey Moses-Roberts as a director on 2023-04-01 |
| 11/04/2311 April 2023 | Termination of appointment of Ashley James Hicks as a director on 2023-04-01 |
| 03/01/233 January 2023 | Termination of appointment of Andrew David Driscoll as a director on 2022-12-31 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 09/11/229 November 2022 | Change of details for Meatsnacks Group Ltd as a person with significant control on 2016-08-17 |
| 07/12/217 December 2021 | Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 38 Barnard Road Norwich NR5 9JP on 2021-12-07 |
| 11/10/2111 October 2021 | Registered office address changed from Unit 2, Oaklands Farm Church Lane Moor Monkton York YO26 8LA England to 35 Great St. Helen's London EC3A 6AP on 2021-10-11 |
| 11/10/2111 October 2021 | Current accounting period shortened from 2022-07-31 to 2022-03-31 |
| 11/10/2111 October 2021 | Appointment of Mr Ashley Hicks as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Anthony Zan Quinn as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Michael Anthony Woulfe as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Ian Christopher Ainsworth as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Mr Andrew David Driscoll as a director on 2021-10-04 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/10/1918 October 2019 | REGISTERED OFFICE CHANGED ON 18/10/2019 FROM 2 TILERS ROAD KILN FARM MILTON KEYNES MK11 3LH ENGLAND |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/18 |
| 13/05/1913 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/18 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/18 |
| 13/05/1913 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/18 |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MR ANTHONY ZAN QUINN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY TINA ROBBIE |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MORRISON |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWITT |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1923 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/12/1822 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 13/04/1813 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/17 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 13/04/1813 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/07/17 |
| 13/04/1813 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/17 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM 400 PAVILION DRIVE NORTHAMPTON NN4 7PA |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, SECRETARY FIONA NEWITT |
| 14/09/1514 September 2015 | SECRETARY APPOINTED MISS TINA MARIA ROBBIE |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON MORRISON / 24/07/2015 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 2 TILERS ROAD KILN FARM MILTON KEYNES MK11 3LH ENGLAND |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM VICTORY HOUSE 400 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA |
| 05/08/155 August 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED RICHARD ALUN DAVIES |
| 11/09/1311 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS MORRISON |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM REGUS HOUSE TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CAMERON MORRISON / 17/08/2011 |
| 19/08/1119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CAMERON MORRISON / 17/08/2011 |
| 19/08/1119 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/02/117 February 2011 | SECRETARY APPOINTED MRS FIONA HAYLEY NEWITT |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1013 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 225 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/089 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/04/0817 April 2008 | SECRETARY APPOINTED THOMAS CAMERON MORRISON |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH MORRISON |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 15 OAK CLOSE BROUGHTON NORTHAMPTONSHIRE NN14 1NU |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: REGUS HOUSE TRINITY COURT, WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | REGISTERED OFFICE CHANGED ON 03/02/04 FROM: KESTREL COTTAGE SPRIGS HOLLY LANE SPRIGGS ALLEY CHINNOR OXFORDSHIRE OX39 4BU |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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