JET RETAIL UK LIMITED

Company number 01115835

Date	Type	Description	View / Download
04 Oct 2018	AP03	Appointment of Sarah Gennings as a secretary on 1 October 2018	(2 pages)
04 Oct 2018	AP03	Appointment of Ruth Maretta White as a secretary on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Leslie Leroy Jenkins as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Neal Andrew Holland as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mary Elizabeth Wolf as a director on 1 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Gary Stuart Taylor as a director on 1 October 2018 ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	(3 pages)
04 Oct 2018	TM02	Termination of appointment of Carrie Ann Baker as a secretary on 1 October 2018	(1 page)
04 Oct 2018	TM01	Termination of appointment of Nicholas John Baker as a director on 1 October 2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from 7th Fllor, 200-202 Aldersgate Street, London Aldersgate Street London EC1A 4HD England to 7th Floor, 200-202 Aldersgate Street London EC1A 4HD on 4 October 2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from Abbeyside Filling Station Bawtry Road Selby North Yorkshire YO8 8NA to 7th Fllor, 200-202 Aldersgate Street, London Aldersgate Street London EC1A 4HD on 4 October 2018	(1 page)
28 Sep 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
23 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
08 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
07 Mar 2017	CH01	Director's details changed for Nicholas John Baker on 7 March 2017	(2 pages)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
11 Jan 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
14 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 37,500	(4 pages)
03 Mar 2015	MR01	Registration of charge 011158350009, created on 23 February 2015	(10 pages)
27 Feb 2015	MR01	Registration of charge 011158350008, created on 23 February 2015	(8 pages)
13 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
09 Dec 2014	MR01	Registration of charge 011158350007, created on 9 December 2014	(23 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 37,500	(4 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 37,500	(4 pages)