Having been setup in 1989, Jag Shop Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Nearchou, Maria, Nearchou, Nick, Nearchou, Susan at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEARCHOU, Nick | N/A | - | 1 |
NEARCHOU, Susan | N/A | 05 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEARCHOU, Maria | 27 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 July 2020 | |
PSC04 - N/A | 29 July 2020 | |
CH01 - Change of particulars for director | 29 July 2020 | |
AA - Annual Accounts | 21 February 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 08 February 2019 | |
AAMD - Amended Accounts | 23 January 2019 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 28 July 2017 | |
AAMD - Amended Accounts | 25 May 2017 | |
AA - Annual Accounts | 19 May 2017 | |
CS01 - N/A | 19 August 2016 | |
CH01 - Change of particulars for director | 19 August 2016 | |
AA - Annual Accounts | 31 July 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 12 February 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 03 August 2011 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 15 July 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 16 July 2008 | |
363s - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
363s - Annual Return | 24 October 2006 | |
AA - Annual Accounts | 20 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2006 | |
AA - Annual Accounts | 07 June 2005 | |
AA - Annual Accounts | 03 April 2004 | |
AA - Annual Accounts | 04 September 2003 | |
AA - Annual Accounts | 27 August 2002 | |
288b - Notice of resignation of directors or secretaries | 05 August 2002 | |
AA - Annual Accounts | 23 October 2001 | |
288a - Notice of appointment of directors or secretaries | 29 December 2000 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 22 February 2000 | |
363s - Annual Return | 22 February 2000 | |
363s - Annual Return | 22 February 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 31 August 1999 | |
287 - Change in situation or address of Registered Office | 03 November 1998 | |
AA - Annual Accounts | 01 September 1998 | |
AA - Annual Accounts | 04 July 1997 | |
AA - Annual Accounts | 04 July 1997 | |
363s - Annual Return | 08 September 1995 | |
AA - Annual Accounts | 08 September 1995 | |
363s - Annual Return | 04 September 1994 | |
AA - Annual Accounts | 16 August 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 07 September 1993 | |
287 - Change in situation or address of Registered Office | 26 January 1993 | |
AA - Annual Accounts | 01 December 1992 | |
363s - Annual Return | 28 September 1992 | |
288 - N/A | 08 September 1992 | |
AA - Annual Accounts | 19 March 1992 | |
363b - Annual Return | 27 November 1991 | |
CERTNM - Change of name certificate | 24 April 1990 | |
395 - Particulars of a mortgage or charge | 08 March 1990 | |
CERTNM - Change of name certificate | 30 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 November 1989 | |
287 - Change in situation or address of Registered Office | 09 November 1989 | |
288 - N/A | 09 November 1989 | |
NEWINC - New incorporation documents | 28 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 28 February 1990 | Outstanding |
N/A |