JEAN-LUC DEVELOPMENTS LTD

06808769
FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for director (Mr Luke Johnson Spence) 2 Buy now
16 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2024 officers Change of particulars for director (Mr Russell Jonathon James Spence) 2 Buy now
19 Nov 2024 accounts Annual Accounts 41 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2023 accounts Annual Accounts 37 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2023 accounts Annual Accounts 37 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 38 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2021 accounts Annual Accounts 35 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2021 capital Return of purchase of own shares 3 Buy now
23 Sep 2020 officers Termination of appointment of director (Andrew Hill) 1 Buy now
26 Mar 2020 capital Notice of cancellation of shares 4 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2020 accounts Annual Accounts 34 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Russell Jonathon James Spence) 2 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Luke Johnson Spence) 2 Buy now
04 Feb 2019 officers Change of particulars for director (Mr Andrew Hill) 2 Buy now
04 Feb 2019 officers Change of particulars for secretary (Russell Jonathan James Spence) 1 Buy now
04 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 accounts Annual Accounts 34 Buy now
31 May 2018 officers Change of particulars for director (Mr Luke Johnson Spence) 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 35 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 36 Buy now
11 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2016 annual-return Annual Return 8 Buy now
08 Jan 2016 accounts Annual Accounts 24 Buy now
22 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Apr 2015 accounts Annual Accounts 25 Buy now
11 Feb 2015 annual-return Annual Return 8 Buy now
11 Feb 2015 officers Change of particulars for director (Mr Andrew Hill) 2 Buy now
27 Feb 2014 accounts Annual Accounts 23 Buy now
07 Feb 2014 annual-return Annual Return 7 Buy now
07 Feb 2014 officers Change of particulars for director (Mr Russell Jonathon James Spence) 2 Buy now
07 Feb 2014 officers Change of particulars for secretary (Russell Jonathan James Spence) 1 Buy now
07 Feb 2014 officers Change of particulars for director (Mr Luke Johnson Spence) 2 Buy now
29 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 annual-return Annual Return 7 Buy now
04 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Andrew Hill) 2 Buy now
05 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Feb 2013 capital Return of Allotment of shares 8 Buy now
20 Feb 2013 incorporation Memorandum Articles 5 Buy now
20 Feb 2013 resolution Resolution 2 Buy now
15 Feb 2013 officers Appointment of director (Russell Jonathan James Spence) 3 Buy now
15 Feb 2013 officers Appointment of director (Mr Luke Johnson Spence) 3 Buy now
14 Jan 2013 accounts Annual Accounts 21 Buy now
29 Nov 2012 resolution Resolution 1 Buy now
23 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 May 2012 resolution Resolution 6 Buy now
17 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Apr 2012 capital Return of Allotment of shares 4 Buy now
27 Mar 2012 resolution Resolution 4 Buy now
20 Mar 2012 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 6 Buy now
04 Mar 2011 annual-return Annual Return 6 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Nicola Spence) 1 Buy now
16 Dec 2010 officers Termination of appointment of director (Russell Spence) 1 Buy now
16 Dec 2010 officers Appointment of secretary (Russell Jonathan James Spence) 2 Buy now
16 Dec 2010 officers Appointment of director (Andrew Hill) 2 Buy now
12 Nov 2010 resolution Resolution 1 Buy now
09 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Nov 2010 capital Notice of name or other designation of class of shares 1 Buy now
09 Nov 2010 resolution Resolution 2 Buy now
03 Nov 2010 accounts Annual Accounts 4 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 address Move Registers To Sail Company 1 Buy now
18 Mar 2010 address Change Sail Address Company 1 Buy now
18 Mar 2010 officers Change of particulars for director (Russell Jonathon James Spence) 2 Buy now
09 Mar 2010 capital Particulars of contract relating to shares 2 Buy now
09 Mar 2010 capital Return of Allotment of shares 2 Buy now
09 Mar 2010 capital Particulars of contract relating to shares 2 Buy now
09 Mar 2010 capital Return of Allotment of shares 2 Buy now
26 Jun 2009 officers Director appointed russell jonathon james spence 2 Buy now
26 Jun 2009 officers Secretary appointed nicola louise spence 1 Buy now
26 Jun 2009 address Registered office changed on 26/06/2009 from the justices kildwick keighley north yorkshire BD20 9AE uk 1 Buy now
26 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2009 officers Appointment terminated director jonathon round 1 Buy now
10 Jun 2009 address Registered office changed on 10/06/2009 from 12 york place leeds west yorkshire LS1 2DS england 1 Buy now
03 Feb 2009 incorporation Incorporation Company 13 Buy now