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JESTOR INVESTMENTS LIMITED

Company number 01995204

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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)
20 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 100
03 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
05 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 CERTNM Company name changed B. P. ewart LIMITED\certificate issued on 29/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-28
29 May 2015 AP01 Appointment of Mrs Katherine June Jennings as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mrs Josephine Mary Ewart-Sear as a director on 28 May 2015
28 May 2015 AP01 Appointment of Mrs Victoria Anne Towers as a director on 28 May 2015
28 May 2015 TM02 Termination of appointment of Shirley Anne Ewart as a secretary on 28 May 2015
28 May 2015 AP03 Appointment of Mr Robert John Ewart-Sear as a secretary on 28 May 2015
13 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2
11 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders