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JLES GROUP LIMITED

Company number 05308808

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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)
13 Mar 2017 CH01 Director's details changed for Mr Jonathan Bracegirdle on 23 January 2017
10 Mar 2017 AP01 Appointment of Mr Paul Tomlinson as a director on 8 March 2017
13 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
13 Dec 2016 AD03 Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000
10 Dec 2015 CH03 Secretary's details changed for Mr Paul Tomlinson on 1 November 2015
09 Dec 2015 AD03 Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AD01 Registered office address changed from The Granary Higher Green Lane Astley, Tyldesley Manchester M29 7HQ to Jles House Higher Green Lane Astley Manchester M29 7HQ on 23 January 2015
15 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 5,000
28 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 5,000
09 Aug 2013 MR04 Satisfaction of charge 1 in full
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Dec 2012 AD02 Register inspection address has been changed
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 5,000.00
15 Oct 2012 SH02 Sub-division of shares on 3 February 2012
15 Oct 2012 SH08 Change of share class name or designation
18 Apr 2012 TM01 Termination of appointment of James Bush as a director
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
26 Sep 2011 AP03 Appointment of Mr Paul Tomlinson as a secretary
23 Sep 2011 TM02 Termination of appointment of Liam Melly as a secretary