Jeroboams Group Limited

Company Name	Jeroboams Group Limited
Company Status	Active
Company Number	02887007
Category	Private Limited Company
Incorporation Date	12 January 1994(30 years, 3 months ago)
Previous Name	Jeroboams Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 February 1994(1 month after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Current
Appointed	27 July 2005(11 years, 6 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Hugh Francis Dering Sturges
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(21 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Matthew Fraser Tipping
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(25 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Stephen John Cornwell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Finance And Operations Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Peter John Birney Mitchell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(26 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mrs Clare Antonia Mary Eliot Rich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	29 Clarendon Road London W11 4JB

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Michael Wellington Hall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2002)
Role	Company Director
Correspondence Address	73 Revelstoke Road London SW18 5NL

Director Name	Michael Graham Lockhart Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 July 2005)
Role	Company Accountant
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(11 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Nigel James Wright
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(23 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	jeroboams.co.uk
Telephone	020 77308108
Telephone region	London

Location

Registered Address	43 Portland Road London W11 4LJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Lupines LTD 96.15% Ordinary
10k at £1	Rich Estates LTD 3.85% Deferred

Financials

Year	2014
Turnover	£19,364,234
Gross Profit	£4,660,610
Net Worth	-£2,340,312
Cash	£756,845
Current Liabilities	£4,685,550

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 29 July 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 29 July 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
21 January 2011	Delivered on: 10 February 2011 Persons entitled: Front Street Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 July 2015	Delivered on: 4 August 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
10 May 2004	Delivered on: 12 May 2004 Satisfied on: 15 April 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 August 2002	Delivered on: 2 September 2002 Satisfied on: 3 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 October 2023	Group of companies' accounts made up to 31 March 2023 (28 pages)
23 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
16 May 2023	Appointment of Ms Lucie Victoria Parker as a director on 3 May 2023 (2 pages)
16 December 2022	Change of name notice (2 pages)
16 December 2022	Company name changed jeroboams LIMITED\certificate issued on 16/12/22 RES15 ‐ Change company name resolution on 2022-11-24 (2 pages)
3 October 2022	Group of companies' accounts made up to 31 March 2022 (29 pages)
22 September 2022	Termination of appointment of Nigel James Wright as a director on 10 September 2022 (1 page)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
3 November 2021	Group of companies' accounts made up to 31 March 2021 (32 pages)
17 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
8 September 2020	Group of companies' accounts made up to 31 March 2020 (31 pages)
22 June 2020	Appointment of Mr Peter John Birney Mitchell as a director on 18 June 2020 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
17 September 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
21 August 2019	Appointment of Mr Stephen John Cornwell as a director on 20 August 2019 (2 pages)
21 May 2019	Satisfaction of charge 028870070011 in full (1 page)
21 May 2019	Satisfaction of charge 028870070007 in full (1 page)
21 May 2019	Satisfaction of charge 028870070009 in full (1 page)
21 May 2019	Satisfaction of charge 028870070004 in full (1 page)
21 May 2019	Satisfaction of charge 028870070006 in full (1 page)
21 May 2019	Satisfaction of charge 028870070010 in full (1 page)
21 May 2019	Satisfaction of charge 028870070008 in full (1 page)
21 May 2019	Satisfaction of charge 3 in full (1 page)
21 May 2019	Satisfaction of charge 028870070005 in full (1 page)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
29 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 3,750,000 (3 pages)
23 April 2019	Resolutions RES13 ‐ Removal of restriction on prohibiting a director's participation 26/03/2019 (2 pages)
25 March 2019	Appointment of Mr Matthew Fraser Tipping as a director on 21 March 2019 (2 pages)
25 March 2019	Appointment of Mr Edward Ivor Rich as a director on 21 March 2019 (2 pages)
23 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
10 September 2018	Group of companies' accounts made up to 31 March 2018 (30 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
29 August 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Nigel James Wright as a director on 1 July 2017 (2 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
24 January 2017	Confirmation statement made on 12 January 2017 with updates (6 pages)
29 December 2016	Memorandum and Articles of Association (28 pages)
29 December 2016	Memorandum and Articles of Association (28 pages)
29 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
29 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 250,000 (5 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 05/09/16 (1 page)
28 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 05/09/16 (1 page)
28 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 250,000 (5 pages)
26 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 750,000 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 15 September 2016 GBP 750,000 (3 pages)
17 September 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
17 September 2016	Group of companies' accounts made up to 31 March 2016 (33 pages)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
14 June 2016	Termination of appointment of Nigel James Wright as a director on 8 June 2016 (1 page)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 260,000 (5 pages)
2 February 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 260,000 (5 pages)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
8 September 2015	Termination of appointment of Stephen Thomas Gamble as a director on 31 August 2015 (1 page)
28 August 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
28 August 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
4 August 2015	Registration of charge 028870070009, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070008, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070010, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070009, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070008, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070007, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070011, created on 16 July 2015 (35 pages)
4 August 2015	Registration of charge 028870070011, created on 16 July 2015 (35 pages)
4 August 2015	Registration of charge 028870070006, created on 16 July 2015 (35 pages)
4 August 2015	Registration of charge 028870070007, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070010, created on 16 July 2015 (34 pages)
4 August 2015	Registration of charge 028870070006, created on 16 July 2015 (35 pages)
29 July 2015	Registration of charge 028870070004, created on 16 July 2015 (52 pages)
29 July 2015	Registration of charge 028870070005, created on 16 July 2015 (52 pages)
29 July 2015	Registration of charge 028870070005, created on 16 July 2015 (52 pages)
29 July 2015	Registration of charge 028870070004, created on 16 July 2015 (52 pages)
17 June 2015	Termination of appointment of Michael Graham Lockhart Smith as a director on 15 June 2015 (1 page)
17 June 2015	Termination of appointment of Michael Graham Lockhart Smith as a director on 15 June 2015 (1 page)
15 April 2015	Satisfaction of charge 2 in full (1 page)
15 April 2015	Satisfaction of charge 2 in full (1 page)
3 March 2015	Appointment of Mr Nigel James Wright as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Nigel James Wright as a director on 1 March 2015 (2 pages)
3 March 2015	Appointment of Mr Nigel James Wright as a director on 1 March 2015 (2 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 260,000 (5 pages)
19 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 260,000 (5 pages)
1 September 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
1 September 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
28 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
28 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 260,000 (5 pages)
22 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 260,000 (5 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
9 August 2013	Group of companies' accounts made up to 31 March 2013 (22 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
7 August 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
2 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
2 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
22 September 2011	Group of companies' accounts made up to 31 March 2011 (22 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
25 January 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 (1 page)
25 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Director's details changed for Mr Stephen Gamble on 1 January 2011 (2 pages)
25 January 2011	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 (1 page)
25 January 2011	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2011 (1 page)
25 September 2010	Accounts for a dormant company made up to 31 March 2010 (22 pages)
25 September 2010	Accounts for a dormant company made up to 31 March 2010 (22 pages)
26 January 2010	Director's details changed for Michael Graham Lockhart Smith on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Peter Charles Rich on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Peter Charles Rich on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stephen Gamble on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stephen Gamble on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Michael Graham Lockhart Smith on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
25 November 2009	Full accounts made up to 31 March 2009 (14 pages)
25 November 2009	Full accounts made up to 31 March 2009 (14 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
20 January 2009	Return made up to 12/01/09; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 March 2008 (14 pages)
17 October 2008	Full accounts made up to 31 March 2008 (14 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Return made up to 12/01/08; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 March 2007 (14 pages)
14 December 2007	Full accounts made up to 31 March 2007 (14 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
31 January 2007	Return made up to 12/01/07; full list of members (3 pages)
31 January 2007	Return made up to 12/01/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (14 pages)
30 January 2007	Full accounts made up to 31 March 2006 (14 pages)
19 January 2006	Return made up to 12/01/06; full list of members (3 pages)
19 January 2006	Return made up to 12/01/06; full list of members (3 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 September 2005	Full accounts made up to 31 March 2005 (12 pages)
28 September 2005	Full accounts made up to 31 March 2005 (12 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2004	Full accounts made up to 31 March 2004 (12 pages)
21 September 2004	Full accounts made up to 31 March 2004 (12 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
11 May 2004	Nc inc already adjusted 31/03/04 (1 page)
11 May 2004	Nc inc already adjusted 31/03/04 (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 April 2004	Ad 31/03/04--------- Â£ si 10000@1=10000 Â£ ic 250000/260000 (2 pages)
13 April 2004	Ad 31/03/04--------- Â£ si 10000@1=10000 Â£ ic 250000/260000 (2 pages)
24 January 2004	Return made up to 12/01/04; full list of members (8 pages)
24 January 2004	Return made up to 12/01/04; full list of members (8 pages)
12 September 2003	Full accounts made up to 31 March 2003 (17 pages)
12 September 2003	Full accounts made up to 31 March 2003 (17 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8/12 brook street london W15 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8/12 brook street london W15 1BH (1 page)
25 January 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 25/01/03 (8 pages)
25 January 2003	Return made up to 12/01/03; full list of members 363(287) ‐ Registered office changed on 25/01/03 (8 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2002	Full accounts made up to 31 March 2002 (16 pages)
17 September 2002	Full accounts made up to 31 March 2002 (16 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
16 January 2002	Return made up to 12/01/02; full list of members (7 pages)
16 January 2002	Return made up to 12/01/02; full list of members (7 pages)
9 August 2001	Full accounts made up to 31 March 2001 (16 pages)
9 August 2001	Full accounts made up to 31 March 2001 (16 pages)
1 February 2001	Return made up to 12/01/01; full list of members (7 pages)
1 February 2001	Return made up to 12/01/01; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 March 2000 (18 pages)
19 October 2000	Full accounts made up to 31 March 2000 (18 pages)
21 January 2000	Return made up to 12/01/00; full list of members (7 pages)
21 January 2000	Return made up to 12/01/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (15 pages)
22 September 1999	Full accounts made up to 31 March 1999 (15 pages)
20 April 1999	Â£ nc 1000/500000 25/03/99 (1 page)
20 April 1999	Ad 26/03/99--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
20 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 April 1999	Ad 26/03/99--------- Â£ si 249000@1=249000 Â£ ic 1000/250000 (2 pages)
20 April 1999	Â£ nc 1000/500000 25/03/99 (1 page)
20 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 February 1999	Return made up to 12/01/99; no change of members (7 pages)
8 February 1999	Return made up to 12/01/99; no change of members (7 pages)
6 August 1998	Full accounts made up to 31 March 1998 (12 pages)
6 August 1998	Full accounts made up to 31 March 1998 (12 pages)
1 May 1998	Company name changed rich foods LIMITED\certificate issued on 05/05/98 (2 pages)
1 May 1998	Company name changed rich foods LIMITED\certificate issued on 05/05/98 (2 pages)
5 February 1998	Return made up to 12/01/98; full list of members (8 pages)
5 February 1998	Return made up to 12/01/98; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (12 pages)
1 September 1997	Full accounts made up to 31 March 1997 (12 pages)
31 January 1997	Return made up to 12/01/97; no change of members (6 pages)
31 January 1997	Return made up to 12/01/97; no change of members (6 pages)
8 October 1996	Full accounts made up to 31 March 1996 (11 pages)
8 October 1996	Full accounts made up to 31 March 1996 (11 pages)
7 July 1996	Registered office changed on 07/07/96 from: 31 davies street london W1Y 2BH (1 page)
7 July 1996	Registered office changed on 07/07/96 from: 31 davies street london W1Y 2BH (1 page)
9 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
7 February 1994	Company name changed\certificate issued on 07/02/94 (2 pages)
7 February 1994	Company name changed\certificate issued on 07/02/94 (2 pages)
12 January 1994	Incorporation (32 pages)
12 January 1994	Incorporation (32 pages)

Jeroboams Group Limited

Business Activity

Directors

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Location

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Accounts

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Filing History

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