Established in 1994, Jelf Ltd are based in London, it has a status of "Active". Daoud-o'connell, Mariana, Bettridge, Richard John, Davis, Helen Beatrice, Harding, John Trevor, Hodges, Dawn Jeanette, Barton, Philip Andrew, Bracey, Julian Maurice, Chandler, Gary John, Clarke, Christopher, Elliott, Peter Joseph, Gibson, Iain William, Gough, Michael, Harding, John Trevor, Harrison, Carol Lisa, Kelly, Johnathan, Stott, Anthony Grahame are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARTON, Philip Andrew | 21 June 2006 | 30 November 2015 | 1 |
BRACEY, Julian Maurice | 19 October 1994 | 31 August 2000 | 1 |
CHANDLER, Gary John | 01 June 1995 | 25 August 2004 | 1 |
CLARKE, Christopher | 01 June 1995 | 25 August 2004 | 1 |
ELLIOTT, Peter Joseph | 03 August 2001 | 21 June 2006 | 1 |
GIBSON, Iain William | 10 February 2017 | 01 September 2018 | 1 |
GOUGH, Michael | 01 October 1999 | 01 March 2002 | 1 |
HARDING, John Trevor | 19 August 2004 | 30 November 2015 | 1 |
HARRISON, Carol Lisa | 01 October 2018 | 30 December 2018 | 1 |
KELLY, Johnathan | 15 March 2010 | 30 November 2015 | 1 |
STOTT, Anthony Grahame | 15 November 2010 | 30 November 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAOUD-O'CONNELL, Mariana | 01 August 2020 | - | 1 |
BETTRIDGE, Richard John | 31 August 2000 | 01 March 2002 | 1 |
DAVIS, Helen Beatrice | 01 October 2009 | 08 February 2010 | 1 |
HARDING, John Trevor | 08 February 2010 | 30 November 2015 | 1 |
HODGES, Dawn Jeanette | 30 November 2015 | 01 August 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 28 September 2020 | |
TM02 - Termination of appointment of secretary | 13 August 2020 | |
AP03 - Appointment of secretary | 13 August 2020 | |
CS01 - N/A | 18 February 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2020 | |
AD01 - Change of registered office address | 08 January 2020 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 21 June 2019 | |
TM01 - Termination of appointment of director | 10 January 2019 | |
AP01 - Appointment of director | 01 October 2018 | |
AA - Annual Accounts | 25 September 2018 | |
TM01 - Termination of appointment of director | 13 September 2018 | |
TM01 - Termination of appointment of director | 10 August 2018 | |
CS01 - N/A | 21 June 2018 | |
PSC02 - N/A | 19 December 2017 | |
PSC07 - N/A | 19 December 2017 | |
SH01 - Return of Allotment of shares | 31 October 2017 | |
RESOLUTIONS - N/A | 30 October 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2017 | |
SH19 - Statement of capital | 30 October 2017 | |
CAP-SS - N/A | 30 October 2017 | |
SH01 - Return of Allotment of shares | 30 October 2017 | |
RESOLUTIONS - N/A | 13 September 2017 | |
RESOLUTIONS - N/A | 13 September 2017 | |
CERT11 - Re-registration of a company from public to private with a change of name | 13 September 2017 | |
MAR - Memorandum and Articles - used in re-registration | 13 September 2017 | |
RR02 - Application by a public company for re-registration as a private limited company | 13 September 2017 | |
CONNOT - N/A | 13 September 2017 | |
AA - Annual Accounts | 22 August 2017 | |
CS01 - N/A | 19 June 2017 | |
SH01 - Return of Allotment of shares | 17 June 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
AP01 - Appointment of director | 17 February 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
SH01 - Return of Allotment of shares | 01 February 2017 | |
TM01 - Termination of appointment of director | 13 January 2017 | |
CS01 - N/A | 02 November 2016 | |
RESOLUTIONS - N/A | 29 April 2016 | |
SH01 - Return of Allotment of shares | 28 April 2016 | |
AUD - Auditor's letter of resignation | 27 April 2016 | |
AUD - Auditor's letter of resignation | 26 April 2016 | |
RESOLUTIONS - N/A | 22 April 2016 | |
SH01 - Return of Allotment of shares | 13 April 2016 | |
AA - Annual Accounts | 07 April 2016 | |
AA01 - Change of accounting reference date | 21 March 2016 | |
TM01 - Termination of appointment of director | 21 March 2016 | |
CH01 - Change of particulars for director | 21 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2016 | |
MR04 - N/A | 21 December 2015 | |
MR04 - N/A | 21 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AP01 - Appointment of director | 09 December 2015 | |
AP01 - Appointment of director | 09 December 2015 | |
AP03 - Appointment of secretary | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM01 - Termination of appointment of director | 09 December 2015 | |
TM02 - Termination of appointment of secretary | 09 December 2015 | |
OC - Order of Court | 08 December 2015 | |
RESOLUTIONS - N/A | 17 November 2015 | |
MA - Memorandum and Articles | 17 November 2015 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 25 March 2015 | |
RESOLUTIONS - N/A | 10 March 2015 | |
SH01 - Return of Allotment of shares | 27 November 2014 | |
AR01 - Annual Return | 04 November 2014 | |
SH03 - Return of purchase of own shares | 06 August 2014 | |
AP01 - Appointment of director | 29 May 2014 | |
RESOLUTIONS - N/A | 04 March 2014 | |
AA - Annual Accounts | 04 March 2014 | |
SH06 - Notice of cancellation of shares | 04 February 2014 | |
SH03 - Return of purchase of own shares | 04 February 2014 | |
AR01 - Annual Return | 08 October 2013 | |
SH06 - Notice of cancellation of shares | 16 September 2013 | |
SH03 - Return of purchase of own shares | 16 September 2013 | |
SH06 - Notice of cancellation of shares | 11 September 2013 | |
SH06 - Notice of cancellation of shares | 11 September 2013 | |
SH03 - Return of purchase of own shares | 11 September 2013 | |
SH06 - Notice of cancellation of shares | 30 August 2013 | |
SH06 - Notice of cancellation of shares | 30 August 2013 | |
SH03 - Return of purchase of own shares | 30 August 2013 | |
SH01 - Return of Allotment of shares | 26 July 2013 | |
SH01 - Return of Allotment of shares | 16 July 2013 | |
SH06 - Notice of cancellation of shares | 08 July 2013 | |
SH03 - Return of purchase of own shares | 08 July 2013 | |
MR01 - N/A | 02 July 2013 | |
SH06 - Notice of cancellation of shares | 29 May 2013 | |
SH03 - Return of purchase of own shares | 29 May 2013 | |
AA - Annual Accounts | 05 March 2013 | |
RESOLUTIONS - N/A | 27 February 2013 | |
RESOLUTIONS - N/A | 27 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 February 2013 | |
MG01 - Particulars of a mortgage or charge | 23 February 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AD01 - Change of registered office address | 17 September 2012 | |
AA - Annual Accounts | 09 March 2012 | |
RESOLUTIONS - N/A | 27 February 2012 | |
AR01 - Annual Return | 21 November 2011 | |
SH01 - Return of Allotment of shares | 09 June 2011 | |
TM01 - Termination of appointment of director | 09 May 2011 | |
AA - Annual Accounts | 18 March 2011 | |
RESOLUTIONS - N/A | 17 March 2011 | |
RESOLUTIONS - N/A | 31 January 2011 | |
CH01 - Change of particulars for director | 21 January 2011 | |
AP01 - Appointment of director | 21 January 2011 | |
AP01 - Appointment of director | 20 January 2011 | |
AR01 - Annual Return | 30 November 2010 | |
CH01 - Change of particulars for director | 17 November 2010 | |
TM01 - Termination of appointment of director | 24 September 2010 | |
SH01 - Return of Allotment of shares | 13 May 2010 | |
SH01 - Return of Allotment of shares | 28 April 2010 | |
SH01 - Return of Allotment of shares | 20 April 2010 | |
SH01 - Return of Allotment of shares | 20 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
AP01 - Appointment of director | 19 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
AP03 - Appointment of secretary | 11 February 2010 | |
TM02 - Termination of appointment of secretary | 11 February 2010 | |
TM02 - Termination of appointment of secretary | 17 November 2009 | |
AR01 - Annual Return | 16 November 2009 | |
SH01 - Return of Allotment of shares | 14 November 2009 | |
AP03 - Appointment of secretary | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
RESOLUTIONS - N/A | 23 April 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 20 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2008 | |
288a - Notice of appointment of directors or secretaries | 29 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 2008 | |
288b - Notice of resignation of directors or secretaries | 18 April 2008 | |
97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 15 April 2008 | |
395 - Particulars of a mortgage or charge | 10 April 2008 | |
395 - Particulars of a mortgage or charge | 09 April 2008 | |
395 - Particulars of a mortgage or charge | 05 April 2008 | |
AUD - Auditor's letter of resignation | 04 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 March 2008 | |
RESOLUTIONS - N/A | 10 March 2008 | |
288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
AA - Annual Accounts | 19 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2008 | |
395 - Particulars of a mortgage or charge | 01 February 2008 | |
395 - Particulars of a mortgage or charge | 31 January 2008 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
363s - Annual Return | 21 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2007 | |
395 - Particulars of a mortgage or charge | 08 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
AA - Annual Accounts | 10 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2007 | |
363s - Annual Return | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
AA - Annual Accounts | 23 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 March 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
RESOLUTIONS - N/A | 12 December 2005 | |
RESOLUTIONS - N/A | 12 December 2005 | |
RESOLUTIONS - N/A | 12 December 2005 | |
363s - Annual Return | 23 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 01 March 2005 | |
363s - Annual Return | 23 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
PROSP - Prospectus | 27 October 2004 | |
RESOLUTIONS - N/A | 19 October 2004 | |
RESOLUTIONS - N/A | 19 October 2004 | |
363s - Annual Return | 28 September 2004 | |
363s - Annual Return | 28 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2004 | |
RESOLUTIONS - N/A | 09 September 2004 | |
RESOLUTIONS - N/A | 09 September 2004 | |
RESOLUTIONS - N/A | 09 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 September 2004 | |
RESOLUTIONS - N/A | 03 September 2004 | |
RESOLUTIONS - N/A | 03 September 2004 | |
CERT7 - Re-registration of a company from private to public with a change of name | 03 September 2004 | |
MAR - Memorandum and Articles - used in re-registration | 03 September 2004 | |
BS - Balance sheet | 03 September 2004 | |
AUDR - Auditor's report | 03 September 2004 | |
AUDS - Auditor's statement | 03 September 2004 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 03 September 2004 | |
43(3) - Application by a private company for re-registration as a public company | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
RESOLUTIONS - N/A | 13 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
363s - Annual Return | 27 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2004 | |
MEM/ARTS - N/A | 04 December 2003 | |
395 - Particulars of a mortgage or charge | 11 November 2003 | |
395 - Particulars of a mortgage or charge | 29 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
RESOLUTIONS - N/A | 20 October 2003 | |
169 - Return by a company purchasing its own shares | 20 October 2003 | |
AA - Annual Accounts | 26 February 2003 | |
363s - Annual Return | 11 November 2002 | |
RESOLUTIONS - N/A | 28 October 2002 | |
SA - Shares agreement | 28 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2002 | |
169 - Return by a company purchasing its own shares | 28 October 2002 | |
CERTNM - Change of name certificate | 09 October 2002 | |
AA - Annual Accounts | 11 April 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
363s - Annual Return | 19 November 2001 | |
288a - Notice of appointment of directors or secretaries | 04 September 2001 | |
288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
RESOLUTIONS - N/A | 23 August 2001 | |
MEM/ARTS - N/A | 23 August 2001 | |
288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 07 November 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
CERTNM - Change of name certificate | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2000 | |
395 - Particulars of a mortgage or charge | 02 June 2000 | |
RESOLUTIONS - N/A | 25 May 2000 | |
RESOLUTIONS - N/A | 25 May 2000 | |
RESOLUTIONS - N/A | 25 May 2000 | |
AA - Annual Accounts | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 23 December 1999 | |
RESOLUTIONS - N/A | 14 December 1999 | |
RESOLUTIONS - N/A | 14 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 December 1999 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 27 August 1999 | |
363s - Annual Return | 26 October 1998 | |
287 - Change in situation or address of Registered Office | 30 September 1998 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 12 October 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 03 October 1996 | |
SA - Shares agreement | 21 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 May 1996 | |
88(2)P - N/A | 24 April 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 April 1996 | |
RESOLUTIONS - N/A | 14 February 1996 | |
AA - Annual Accounts | 14 February 1996 | |
363s - Annual Return | 29 November 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1995 | |
RESOLUTIONS - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
288 - N/A | 14 June 1995 | |
CERTNM - Change of name certificate | 26 April 1995 | |
RESOLUTIONS - N/A | 13 April 1995 | |
123 - Notice of increase in nominal capital | 13 April 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1995 | |
288 - N/A | 08 December 1994 | |
287 - Change in situation or address of Registered Office | 28 October 1994 | |
NEWINC - New incorporation documents | 06 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 June 2013 | Fully Satisfied |
N/A |
Debenture | 20 February 2013 | Fully Satisfied |
N/A |
Debenture | 12 February 2010 | Fully Satisfied |
N/A |
Deed of assignment | 07 April 2008 | Fully Satisfied |
N/A |
Deed of assignment | 02 April 2008 | Fully Satisfied |
N/A |
Deed of assignment | 01 April 2008 | Fully Satisfied |
N/A |
Deed of assignment | 28 January 2008 | Fully Satisfied |
N/A |
Deed of assignment | 28 January 2008 | Fully Satisfied |
N/A |
Deed of assignment | 31 July 2007 | Fully Satisfied |
N/A |
Debenture | 16 December 2005 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 31 October 2003 | Fully Satisfied |
N/A |
Guarantee & debenture | 22 October 2003 | Fully Satisfied |
N/A |
Guarantee and debenture | 23 May 2000 | Fully Satisfied |
N/A |