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JUBILADO LIMITED

Company number 04388212

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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)
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 101
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 101
02 Apr 2014 CH01 Director's details changed for John Charles Parker on 3 September 2013
02 Apr 2014 CH01 Director's details changed for John Charles Parker on 3 September 2013
02 Apr 2014 CH01 Director's details changed for John Charles Parker on 3 September 2013
02 Apr 2014 CH01 Director's details changed for John Charles Parker on 3 September 2013
01 Apr 2014 CH01 Director's details changed for John Charles Parker on 3 September 2013
01 Apr 2014 CH01 Director's details changed for John Charles Parker on 3 September 2013
05 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Mr James Charles Parker on 3 April 2010
08 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Apr 2009 363a Return made up to 06/03/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 88(2) Ad 04/12/08\gbp si 1@1=1\gbp ic 100/101\
12 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 04/12/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 06/03/08; full list of members
01 Apr 2008 288c Secretary's change of particulars / james parker / 04/12/2006