About

Registered Number: 02409149
Date of Incorporation: 28/07/1989 (34 years and 10 months ago)
Company Status: Active
Registered Address: 303 Goldhawk Road, London, W12 8EU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 28 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.