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JESLOCK LIMITED

Company number 08740377

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	TM02	Termination of appointment of Malcolm William Froom Hezel as a secretary on 19 December 2017	View PDF Termination of appointment of Malcolm William Froom Hezel as a secretary on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	AP03	Appointment of Mr Jamie Bishop as a secretary on 19 December 2017	View PDF Appointment of Mr Jamie Bishop as a secretary on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
02 Nov 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
22 Dec 2015	AD01	Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015	View PDF Registered office address changed from C/O N C Morris & Co 1 Montpelier Street Knightsbridge London SW7 1EX to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	TM01	Termination of appointment of Nicholas Charles Morris as a director on 13 November 2015	View PDF Termination of appointment of Nicholas Charles Morris as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM02	Termination of appointment of Nicholas Charles Morris as a secretary on 13 November 2015	View PDF Termination of appointment of Nicholas Charles Morris as a secretary on 13 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP03	Appointment of Mr Malcolm William Froom Hezel as a secretary on 13 November 2015	View PDF Appointment of Mr Malcolm William Froom Hezel as a secretary on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
24 Apr 2015	AA01	Previous accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Previous accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1	View PDF Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2013	MR01	Registration of charge 087403770001	View PDF Registration of charge 087403770001 - link opens in a new window - 33 pages (33 pages)
30 Nov 2013	MR01	Registration of charge 087403770002	View PDF Registration of charge 087403770002 - link opens in a new window - 16 pages (16 pages)
14 Nov 2013	AP01	Appointment of Mr Nicholas Charles Morris as a director	View PDF Appointment of Mr Nicholas Charles Morris as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-21 GBP 1	View PDF Incorporation Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 48 pages (48 pages)

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JESLOCK LIMITED

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