Bellingdon
Chesham
HP5 2XP
Secretary Name | Joanne Louise West |
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Nationality | British |
Status | Current |
Appointed | 30 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Hawridge View Ramscote Lane Bellingdon Chesham HP5 2XP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Potten Farm Equestrian Chandlers Lane Chandlers Cross Rickmansworth WD3 4NQ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Sarratt |
Ward | Chorleywood North & Sarratt |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Benjamin James West 80.00% Ordinary |
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20 at £1 | Joanne Louise West 20.00% Ordinary |
Year | 2014 |
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Net Worth | £416 |
Cash | £7,137 |
Current Liabilities | £78,801 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
24 January 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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12 January 2024 | Secretary's details changed for Joanne Louise West on 11 January 2024 (1 page) |
12 January 2024 | Change of details for Mr Benjamin James West as a person with significant control on 11 January 2024 (2 pages) |
12 January 2024 | Director's details changed for Mr Benjamin James West on 11 January 2024 (2 pages) |
2 June 2023 | Change of details for Mr Bejamin James West as a person with significant control on 2 June 2023 (2 pages) |
2 June 2023 | Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH to Potten Farm Equestrian Chandlers Lane Chandlers Cross Rickmansworth WD3 4NQ on 2 June 2023 (1 page) |
1 June 2023 | Total exemption full accounts made up to 30 November 2022 (10 pages) |
16 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
22 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
7 December 2021 | Change of details for Mr Bejamin James West as a person with significant control on 7 April 2016 (2 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
9 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
25 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
13 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
9 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
21 January 2019 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
21 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
17 March 2017 | Director's details changed for Benjamin James West on 15 July 2016 (2 pages) |
17 March 2017 | Director's details changed for Benjamin James West on 15 July 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
25 July 2016 | Director's details changed for Benjamin James West on 15 July 2016 (2 pages) |
25 July 2016 | Secretary's details changed for Joanne Louise West on 15 July 2016 (1 page) |
25 July 2016 | Director's details changed for Benjamin James West on 15 July 2016 (2 pages) |
25 July 2016 | Secretary's details changed for Joanne Louise West on 15 July 2016 (1 page) |
22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2012 | Secretary's details changed for Joanne Louise West on 19 April 2012 (2 pages) |
24 April 2012 | Director's details changed for Benjamin James West on 19 April 2012 (2 pages) |
24 April 2012 | Secretary's details changed for Joanne Louise West on 19 April 2012 (2 pages) |
24 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
24 April 2012 | Director's details changed for Benjamin James West on 19 April 2012 (2 pages) |
24 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (14 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 August 2010 | Company name changed jigsaw exhibitions design & build LIMITED\certificate issued on 25/08/10
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25 August 2010 | Change of name notice (2 pages) |
25 August 2010 | Company name changed jigsaw exhibitions design & build LIMITED\certificate issued on 25/08/10
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25 August 2010 | Change of name notice (2 pages) |
24 March 2010 | Change of name notice (2 pages) |
24 March 2010 | Change of name notice (2 pages) |
24 March 2010 | Resolutions
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24 March 2010 | Resolutions
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19 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
19 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (14 pages) |
22 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
22 September 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
27 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
27 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
1 October 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
29 January 2008 | Return made up to 30/11/07; full list of members (6 pages) |
29 January 2008 | Return made up to 30/11/07; full list of members (6 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
1 October 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
6 January 2007 | Return made up to 30/11/06; full list of members
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6 January 2007 | Return made up to 30/11/06; full list of members
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22 December 2005 | Memorandum and Articles of Association (12 pages) |
22 December 2005 | Memorandum and Articles of Association (12 pages) |
19 December 2005 | Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2005 | Ad 30/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | New director appointed (2 pages) |
13 December 2005 | Company name changed jigsaw design & build LIMITED\certificate issued on 13/12/05 (2 pages) |
13 December 2005 | Company name changed jigsaw design & build LIMITED\certificate issued on 13/12/05 (2 pages) |
30 November 2005 | Incorporation (16 pages) |
30 November 2005 | Incorporation (16 pages) |