About

Registered Number: 04550214
Date of Incorporation: 01/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Jaluch House, Deweys Lane, Ringwood, Hampshire, BH24 1AJ

 

Founded in 2002, Jaluch Ltd are based in Ringwood, it's status is listed as "Active". There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMIESON, Helen Louise 01 October 2002 - 1
COOMBS, Lucy Demelza 28 July 2004 07 February 2006 1
KING, Jacqueline 01 October 2002 23 July 2004 1
NEWCOMBE, Claire 28 July 2004 02 November 2006 1
PARSONS, Julie Michaela Maria 07 February 2006 11 June 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 05 October 2018
CH01 - Change of particulars for director 20 August 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AR01 - Annual Return 09 October 2015
AAMD - Amended Accounts 09 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 08 October 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 10 November 2011
AD01 - Change of registered office address 09 November 2011
CH01 - Change of particulars for director 04 November 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 21 April 2010
AA01 - Change of accounting reference date 13 April 2010
AR01 - Annual Return 18 November 2009
AA - Annual Accounts 14 August 2009
287 - Change in situation or address of Registered Office 05 May 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 14 October 2008
353 - Register of members 03 October 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
AA - Annual Accounts 22 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
363a - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
363a - Annual Return 08 November 2006
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 23 August 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
363a - Annual Return 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 05 September 2005
AA - Annual Accounts 04 July 2005
287 - Change in situation or address of Registered Office 18 June 2005
363s - Annual Return 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
AA - Annual Accounts 05 August 2004
288c - Notice of change of directors or secretaries or in their particulars 03 December 2003
363s - Annual Return 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2003
RESOLUTIONS - N/A 02 January 2003
RESOLUTIONS - N/A 02 January 2003
123 - Notice of increase in nominal capital 02 January 2003
225 - Change of Accounting Reference Date 21 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
NEWINC - New incorporation documents 01 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.