JET COX LTD.

00229110
7-9 SPENCER ROAD BLYTH NORTHUMBERLAND UNITED KINGDOM NE24 5TG

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 17 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 17 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 officers Termination of appointment of director (Anna Marie Fink Spring) 1 Buy now
28 Sep 2023 officers Appointment of director (Mr Bart Johannes Gosse Goetzee) 2 Buy now
11 Oct 2022 accounts Annual Accounts 9 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 officers Appointment of director (Anna Marie Fink Spring) 2 Buy now
11 May 2022 officers Appointment of director (Mr Paul Reid) 2 Buy now
11 May 2022 officers Termination of appointment of director (Nicolas Heinrich Limbach) 1 Buy now
11 May 2022 officers Termination of appointment of director (Henrik Dall Lauridsen) 1 Buy now
20 Jan 2022 officers Change of particulars for corporate secretary (Hs Secretarial Limited) 1 Buy now
05 Jan 2022 accounts Annual Accounts 18 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Henrik Dall Lauridsen) 2 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2020 accounts Annual Accounts 18 Buy now
16 Jun 2020 officers Appointment of director (Michael Wieting) 2 Buy now
15 Jun 2020 officers Appointment of director (Mr Nicolas Heinrich Limbach) 2 Buy now
15 Jun 2020 officers Termination of appointment of director (Henrik Øvli Øvlisen) 1 Buy now
23 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 officers Appointment of director (Mr Henrik Dall Lauridsen) 2 Buy now
02 Jan 2020 officers Appointment of corporate secretary (Hs Secretarial Limited) 2 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Deborah Margaret Smith) 1 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 17 Buy now
28 Aug 2019 officers Appointment of director (Mr Henrik Øvli Øvlisen) 2 Buy now
28 Aug 2019 officers Termination of appointment of director (Ralf Stefan Paul Dahmer) 1 Buy now
29 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 auditors Auditors Resignation Company 1 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 10 Buy now
25 Jun 2018 mortgage Registration of a charge 45 Buy now
06 Jun 2018 officers Termination of appointment of director (Christopher David Harkness Lister) 1 Buy now
29 Mar 2018 officers Appointment of secretary (Mrs Deborah Margaret Smith) 2 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Tracey Perry) 1 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 11 Buy now
23 Jun 2017 officers Termination of appointment of director (Eric Marie Joseph Henri Pans) 1 Buy now
23 Jun 2017 officers Appointment of director (Mr Ralf Stefan Paul Dahmer) 2 Buy now
03 May 2017 officers Appointment of director (Mr Christopher David Harkness Lister) 2 Buy now
17 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 24 Buy now
25 Jul 2016 resolution Resolution 3 Buy now
20 Jun 2016 incorporation Memorandum Articles 32 Buy now
03 Jun 2016 officers Appointment of director (Mr Eric Marie Joseph Henri Pans) 2 Buy now
03 Jun 2016 officers Termination of appointment of director (Geert Vincent Kessels) 1 Buy now
03 Jun 2016 officers Termination of appointment of secretary (David Greenlaw Cropley) 1 Buy now
01 Feb 2016 officers Appointment of secretary (Mrs Tracey Perry) 2 Buy now
05 Nov 2015 accounts Annual Accounts 17 Buy now
08 Oct 2015 annual-return Annual Return 3 Buy now
24 Nov 2014 accounts Annual Accounts 17 Buy now
21 Oct 2014 annual-return Annual Return 3 Buy now
05 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2014 accounts Annual Accounts 17 Buy now
04 Nov 2013 annual-return Annual Return 3 Buy now
17 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
31 Dec 2012 accounts Annual Accounts 18 Buy now
18 Oct 2012 annual-return Annual Return 3 Buy now
27 Jul 2012 officers Termination of appointment of director (David Tyson) 1 Buy now
26 Apr 2012 auditors Auditors Resignation Company 1 Buy now
24 Apr 2012 officers Appointment of secretary (Mr David Greenlaw Cropley) 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Stephen Cowley) 1 Buy now
23 Dec 2011 accounts Annual Accounts 20 Buy now
14 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Oct 2011 annual-return Annual Return 4 Buy now
10 Oct 2011 officers Change of particulars for secretary (Stephen Robert Cowley) 2 Buy now
26 Aug 2011 capital Return of Allotment of shares 3 Buy now
03 Aug 2011 officers Appointment of director (Mr Geert Vincent Kessels) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Rob Verwer) 1 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
18 May 2010 accounts Annual Accounts 18 Buy now
19 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2010 accounts Annual Accounts 16 Buy now
13 Oct 2009 annual-return Annual Return 6 Buy now
12 Oct 2009 officers Change of particulars for director (Rob Adriana Louis Verwer) 2 Buy now
12 Oct 2009 officers Change of particulars for director (David Geoffrey Tyson) 2 Buy now
22 Dec 2008 accounts Annual Accounts 15 Buy now
15 Oct 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
26 Jun 2008 officers Appointment terminated director philip beswick 1 Buy now
08 Nov 2007 annual-return Return made up to 07/10/07; full list of members 7 Buy now
02 Nov 2007 accounts Annual Accounts 15 Buy now
04 Dec 2006 officers New director appointed 2 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 annual-return Return made up to 07/10/06; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 15 Buy now
05 Feb 2006 accounts Annual Accounts 30 Buy now
18 Oct 2005 annual-return Return made up to 07/10/05; full list of members 8 Buy now
18 Oct 2005 officers New secretary appointed 2 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
07 Sep 2005 officers Secretary resigned 1 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
18 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now