Jeroboams Shops Limited

Company Name	Jeroboams Shops Limited
Company Status	Active
Company Number	02923018
Category	Private Limited Company
Incorporation Date	26 April 1994(30 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Secretary Name	Mrs Caroline Ann Hall
Nationality	British
Status	Current
Appointed	27 July 2005(11 years, 3 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 Jamal Oulkadi
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(20 years, 11 months after company formation)
Appointment Duration	9 years
Role	Head Of Retail Operations
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	18 June 2020(26 years, 2 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	Mr Edward Ivor Rich
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(26 years, 2 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	Mr Stephen John Cornwell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(26 years, 2 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	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	26 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Peter Charles Rich
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1994(1 week, 3 days after company formation)
Appointment Duration	27 years, 3 months (resigned 26 August 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	43 Portland Road London W11 4LJ

Secretary Name	Mr Robert Graeme Meeres Young
Nationality	British
Status	Resigned
Appointed	06 May 1994(1 week, 3 days after company formation)
Appointment Duration	11 years, 2 months (resigned 27 July 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP

Director Name	Mrs Clare Antonia Mary Eliot Rich
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1998)
Role	Company Director
Correspondence Address	29 Clarendon Road London W11 4JB

Director Name	Mr Michael Wellington Hall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View The Street, Tidmarsh Reading RG8 8ER

Director Name	Mr Robert Graeme Meeres Young
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(7 years, 11 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	David Neil Christian Sommerfelt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 28 February 2014)
Role	Wine Buyer
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Patrick Maurice Magill
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 April 2007)
Role	Retail Director
Country of Residence	England
Correspondence Address	Eastwood Farm Fivehead Taunton Somerset TA3 6QU

Director Name	Mr Stephen Thomas Gamble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(11 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Derwent James St John Radcliffe
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2010)
Role	Wine Shipper
Country of Residence	United Kingdom
Correspondence Address	14 Cubitt Terrace Clapham Old Town London SW4 6AR

Director Name	Mr Jonathan Charles Wren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2013)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	James Fraser Wormall
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(13 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2016)
Role	Wine Merchant
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	Resigned
Appointed	01 September 2015(21 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 26 August 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

Director Name	Mr Christopher John Pearce
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Portland Road London W11 4LJ

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

50k at £1	Jeroboams LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,535,602
Gross Profit	£2,760,659
Net Worth	-£2,352,867
Cash	£301,954
Current Liabilities	£2,169,991

Accounts

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

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days 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: 29 July 2015 Persons entitled: Front Street Finance Limited Classification: A registered charge Outstanding
16 November 2004	Delivered on: 19 November 2004 Satisfied on: 16 April 2015 Persons entitled: Philip Isador Monnickendam Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£15,000. see the mortgage charge document for full details. Fully Satisfied
10 May 2004	Delivered on: 12 May 2004 Satisfied on: 16 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. See the mortgage charge document for full details. 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
18 November 1994	Delivered on: 29 November 1994 Satisfied on: 16 April 2015 Persons entitled: Lionel Walter Bryer Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposit being Â£24,350.00. Fully Satisfied

Filing History

14 November 2023	Change of details for Jeroboams Limited as a person with significant control on 16 December 2022 (2 pages)
27 October 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
10 July 2023	Termination of appointment of Jamal Oulkadi as a director on 7 July 2023 (1 page)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
6 September 2021	Termination of appointment of Peter Charles Rich as a director on 26 August 2021 (1 page)
6 September 2021	Termination of appointment of Hugh Francis Dering Sturges as a director on 26 August 2021 (1 page)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
8 September 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
23 June 2020	Appointment of Mr Stephen John Cornwell as a director on 18 June 2020 (2 pages)
22 June 2020	Appointment of Mr Matthew Fraser Tipping as a director on 18 June 2020 (2 pages)
22 June 2020	Appointment of Mr Edward Ivor Rich as a director on 18 June 2020 (2 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
17 September 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
9 July 2019	Memorandum and Articles of Association (10 pages)
21 May 2019	Satisfaction of charge 029230180005 in full (1 page)
21 May 2019	Satisfaction of charge 029230180006 in full (1 page)
8 May 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
24 April 2019	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,300,000 (4 pages)
23 April 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 October 2018	Termination of appointment of Christopher John Pearce as a director on 30 September 2018 (1 page)
10 September 2018	Full accounts made up to 31 March 2018 (16 pages)
26 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 April 2018	Notification of Peter Charles Rich as a person with significant control on 6 April 2016 (2 pages)
29 August 2017	Full accounts made up to 31 March 2017 (24 pages)
29 August 2017	Full accounts made up to 31 March 2017 (24 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
18 September 2016	Full accounts made up to 31 March 2016 (25 pages)
18 September 2016	Full accounts made up to 31 March 2016 (25 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 (5 pages)
10 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 (5 pages)
11 April 2016	Termination of appointment of James Fraser Wormall as a director on 31 March 2016 (1 page)
11 April 2016	Termination of appointment of James Fraser Wormall as a director on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Christopher John Pearce as a director on 1 April 2016 (2 pages)
11 April 2016	Appointment of Mr Christopher John Pearce as a director on 1 April 2016 (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 July 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	Termination of appointment of Stephen Thomas Gamble as a director on 31 July 2015 (1 page)
8 September 2015	Appointment of Mr Hugh Francis Dering Sturges as a director on 1 September 2015 (2 pages)
28 August 2015	Full accounts made up to 31 March 2015 (18 pages)
28 August 2015	Full accounts made up to 31 March 2015 (18 pages)
4 August 2015	Registration of charge 029230180006, created on 16 July 2015 (52 pages)
4 August 2015	Registration of charge 029230180006, created on 16 July 2015 (52 pages)
29 July 2015	Registration of charge 029230180005, created on 16 July 2015 (52 pages)
29 July 2015	Registration of charge 029230180005, created on 16 July 2015 (52 pages)
12 May 2015	Director's details changed for Mr Peter Charles Rich on 1 December 2014 (2 pages)
12 May 2015	Director's details changed for Mr Peter Charles Rich on 1 December 2014 (2 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (5 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (5 pages)
12 May 2015	Director's details changed for Mr Peter Charles Rich on 1 December 2014 (2 pages)
16 April 2015	Satisfaction of charge 4 in full (1 page)
16 April 2015	Satisfaction of charge 4 in full (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Satisfaction of charge 1 in full (1 page)
16 April 2015	Satisfaction of charge 3 in full (1 page)
16 April 2015	Satisfaction of charge 3 in full (1 page)
2 April 2015	Appointment of Mr. Jamal Oulkadi as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr. Jamal Oulkadi as a director on 1 April 2015 (2 pages)
2 April 2015	Appointment of Mr. Jamal Oulkadi as a director on 1 April 2015 (2 pages)
1 September 2014	Full accounts made up to 31 March 2014 (18 pages)
1 September 2014	Full accounts made up to 31 March 2014 (18 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (4 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 50,000 (4 pages)
4 March 2014	Termination of appointment of David Sommerfelt as a director (1 page)
4 March 2014	Termination of appointment of David Sommerfelt as a director (1 page)
27 January 2014	All of the property or undertaking has been released from charge 1 (1 page)
27 January 2014	All of the property or undertaking has been released from charge 3 (2 pages)
27 January 2014	All of the property or undertaking has been released from charge 1 (1 page)
27 January 2014	All of the property or undertaking has been released from charge 3 (2 pages)
4 November 2013	Termination of appointment of Jonathan Wren as a director (1 page)
4 November 2013	Termination of appointment of Jonathan Wren as a director (1 page)
9 August 2013	Full accounts made up to 31 March 2013 (18 pages)
9 August 2013	Full accounts made up to 31 March 2013 (18 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 March 2012 (18 pages)
7 August 2012	Full accounts made up to 31 March 2012 (18 pages)
30 April 2012	Director's details changed for David Neil Christian Sommerfelt on 1 October 2011 (2 pages)
30 April 2012	Director's details changed for David Neil Christian Sommerfelt on 1 October 2011 (2 pages)
30 April 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
30 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Director's details changed for Mr Stephen Thomas Gamble on 1 January 2012 (2 pages)
30 April 2012	Director's details changed for David Neil Christian Sommerfelt on 1 October 2011 (2 pages)
22 September 2011	Full accounts made up to 31 March 2011 (18 pages)
22 September 2011	Full accounts made up to 31 March 2011 (18 pages)
16 May 2011	Director's details changed for Mr Stephen Gamble on 4 August 2010 (2 pages)
16 May 2011	Director's details changed for Mr Stephen Gamble on 4 August 2010 (2 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Mr Stephen Gamble on 4 August 2010 (2 pages)
16 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
25 September 2010	Full accounts made up to 31 March 2010 (18 pages)
26 May 2010	Director's details changed for David Neil Christian Sommerfelt on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for David Neil Christian Sommerfelt on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for David Neil Christian Sommerfelt on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Peter Charles Rich on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Stephen Gamble on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Jonathan Charles Wren on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for James Fraser Wormall on 1 January 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
4 May 2010	Director's details changed for James Fraser Wormall on 1 January 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
4 May 2010	Director's details changed for Jonathan Charles Wren on 1 January 2010 (2 pages)
4 May 2010	Director's details changed for Jonathan Charles Wren on 1 January 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Caroline Ann Hall on 1 January 2010 (1 page)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for James Fraser Wormall on 1 January 2010 (2 pages)
4 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Termination of appointment of Derwent Radcliffe as a director (1 page)
12 April 2010	Termination of appointment of Derwent Radcliffe as a director (1 page)
25 November 2009	Full accounts made up to 31 March 2009 (19 pages)
25 November 2009	Full accounts made up to 31 March 2009 (19 pages)
29 April 2009	Return made up to 26/04/09; full list of members (5 pages)
29 April 2009	Return made up to 26/04/09; full list of members (5 pages)
17 October 2008	Full accounts made up to 31 March 2008 (19 pages)
17 October 2008	Full accounts made up to 31 March 2008 (19 pages)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 June 2008	Director's change of particulars / james wormall / 24/06/2008 (1 page)
24 June 2008	Director's change of particulars / james wormall / 24/06/2008 (1 page)
20 May 2008	Return made up to 26/04/08; full list of members (5 pages)
20 May 2008	Return made up to 26/04/08; full list of members (5 pages)
28 April 2008	Director appointed james fraser wormall (2 pages)
28 April 2008	Director appointed james fraser wormall (2 pages)
14 December 2007	Full accounts made up to 31 March 2007 (18 pages)
14 December 2007	Full accounts made up to 31 March 2007 (18 pages)
5 October 2007	Auditor's resignation (1 page)
5 October 2007	Auditor's resignation (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
14 May 2007	Return made up to 26/04/07; full list of members (3 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 31 March 2006 (18 pages)
30 January 2007	Full accounts made up to 31 March 2006 (18 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
2 May 2006	Return made up to 26/04/06; full list of members (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
28 September 2005	Full accounts made up to 31 March 2005 (17 pages)
28 September 2005	Full accounts made up to 31 March 2005 (17 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
10 May 2005	Return made up to 26/04/05; full list of members (3 pages)
10 May 2005	Return made up to 26/04/05; full list of members (3 pages)
10 May 2005	Director's particulars changed (1 page)
10 May 2005	Director's particulars changed (1 page)
19 November 2004	Particulars of mortgage/charge (1 page)
19 November 2004	Particulars of mortgage/charge (1 page)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
21 September 2004	Full accounts made up to 31 March 2004 (17 pages)
25 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Particulars of mortgage/charge (3 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)
30 May 2003	Return made up to 26/04/03; full list of members (8 pages)
30 May 2003	Return made up to 26/04/03; full list of members (8 pages)
5 April 2003	Registered office changed on 05/04/03 from: 8/12 brook street london W1S 1BH (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 8/12 brook street london W1S 1BH (1 page)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2003	Ad 30/12/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
10 January 2003	Ad 30/12/02--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
10 January 2003	Nc inc already adjusted 24/12/02 (1 page)
10 January 2003	Nc inc already adjusted 24/12/02 (1 page)
17 September 2002	Full accounts made up to 31 March 2002 (12 pages)
17 September 2002	Full accounts made up to 31 March 2002 (12 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
2 September 2002	Particulars of mortgage/charge (3 pages)
5 June 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/02 (9 pages)
5 June 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/06/02 (9 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (2 pages)
19 February 2002	Company name changed stones wine merchants LIMITED\certificate issued on 19/02/02 (2 pages)
19 February 2002	Company name changed stones wine merchants LIMITED\certificate issued on 19/02/02 (2 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
9 August 2001	Full accounts made up to 31 March 2001 (12 pages)
11 June 2001	Return made up to 26/04/01; full list of members (6 pages)
11 June 2001	Return made up to 26/04/01; full list of members (6 pages)
14 July 2000	Full accounts made up to 31 March 2000 (12 pages)
14 July 2000	Full accounts made up to 31 March 2000 (12 pages)
7 June 2000	Return made up to 26/04/00; full list of members (7 pages)
7 June 2000	Return made up to 26/04/00; full list of members (7 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
22 September 1999	Full accounts made up to 31 March 1999 (12 pages)
27 May 1999	Return made up to 26/04/99; full list of members (9 pages)
27 May 1999	Return made up to 26/04/99; full list of members (9 pages)
6 August 1998	Full accounts made up to 31 March 1998 (11 pages)
6 August 1998	Full accounts made up to 31 March 1998 (11 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
24 May 1998	Return made up to 26/04/98; full list of members (9 pages)
24 May 1998	Return made up to 26/04/98; full list of members (9 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)
5 June 1997	Return made up to 26/04/97; no change of members (7 pages)
5 June 1997	Return made up to 26/04/97; no change of members (7 pages)
19 December 1996	Full accounts made up to 31 March 1996 (13 pages)
19 December 1996	Full accounts made up to 31 March 1996 (13 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)
28 May 1996	Return made up to 26/04/96; no change of members (7 pages)
28 May 1996	Return made up to 26/04/96; no change of members (7 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 May 1995	Return made up to 26/04/95; full list of members (12 pages)
23 May 1995	Return made up to 26/04/95; full list of members (12 pages)
25 April 1995	Ad 30/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 April 1995	Ad 30/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 May 1994	Company name changed\certificate issued on 13/05/94 (1 page)
13 May 1994	Company name changed\certificate issued on 13/05/94 (1 page)
26 April 1994	Incorporation (14 pages)
26 April 1994	Incorporation (14 pages)

Jeroboams Shops Limited

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