Strowen
Christchurch
South Island
8052
Director Name | Mr Jonathan Hope |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2003(4 days after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 13 Grosvenor Place Burleigh Gardens Woking Surrey GU21 5DJ |
Secretary Name | Aaron Mark Flaszynski |
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Status | Current |
Appointed | 29 January 2008(4 years, 8 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Engineer |
Country of Residence | New Zealand |
Correspondence Address | 354 Papanui Road Strowen Christchurch South Island 8052 |
Director Name | Gary Browne |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2003(4 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 October 2005) |
Role | Engineer |
Correspondence Address | 2 Hythe Crescent Seaford East Sussex BN25 3TU |
Director Name | DMS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Secretary Name | DMS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | 3rd Floor 3 Copthall Avenue London EC2R 7BH |
Website | jagconcepts.co.uk |
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Email address | [email protected] |
Telephone | 01483 825561 |
Telephone region | Guildford |
Registered Address | 8 Quarles Park Road Romford RM6 4DE |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Seven Kings |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Aaron Flaszynski 50.00% Ordinary |
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3 at £1 | Jonathan Hope 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£40,270 |
Cash | £4,565 |
Current Liabilities | £45,195 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 May 2024 (3 weeks, 2 days from now) |
27 July 2023 | Micro company accounts made up to 31 May 2023 (2 pages) |
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12 July 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
20 October 2022 | Micro company accounts made up to 31 May 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
7 July 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
18 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
16 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
27 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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6 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
15 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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15 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
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11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
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7 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
10 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Jonathan Hope on 1 February 2010 (2 pages) |
12 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Aaron Mark Flaszynski on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Aaron Mark Flaszynski on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Jonathan Hope on 1 February 2010 (2 pages) |
12 May 2010 | Registered office address changed from 3Rd Floor North, the Forum 74- 80 Camden Street London NW1 0EG United Kingdom on 12 May 2010 (1 page) |
12 May 2010 | Registered office address changed from 3Rd Floor North, the Forum 74- 80 Camden Street London NW1 0EG United Kingdom on 12 May 2010 (1 page) |
12 May 2010 | Director's details changed for Jonathan Hope on 1 February 2010 (2 pages) |
12 May 2010 | Director's details changed for Aaron Mark Flaszynski on 1 February 2010 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
29 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
14 October 2008 | Registered office changed on 14/10/2008 from 3RD floor 3 copthall avenue london EC2R 7BH (1 page) |
15 May 2008 | Director's change of particulars / aaron flaszynski / 14/05/2008 (1 page) |
15 May 2008 | Director's change of particulars / aaron flaszynski / 14/05/2008 (1 page) |
15 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
14 May 2008 | Secretary's change of particulars / aaron flaszynski / 14/05/2008 (2 pages) |
14 May 2008 | Secretary's change of particulars / aaron flaszynski / 14/05/2008 (2 pages) |
5 February 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
5 February 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
29 May 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
29 May 2007 | Secretary's particulars changed (1 page) |
29 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
28 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
28 September 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page) |
2 August 2006 | Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TB (1 page) |
9 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
9 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
11 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
11 August 2005 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
8 June 2005 | Return made up to 09/05/05; full list of members
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8 June 2005 | Return made up to 09/05/05; full list of members
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18 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
18 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
8 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
8 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
3 September 2003 | Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
3 September 2003 | Registered office changed on 03/09/03 from: 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
2 September 2003 | Secretary's particulars changed (1 page) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | Director resigned (1 page) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | New director appointed (2 pages) |
3 June 2003 | Director resigned (1 page) |
20 May 2003 | Ad 13/05/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
20 May 2003 | Ad 13/05/03--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
9 May 2003 | Incorporation (9 pages) |
9 May 2003 | Incorporation (9 pages) |