Jansu Group Ltd was setup in 1987, it's status at Companies House is "Active". There are 2 directors listed as Fullbrook, Susan Deborah Ann, Monon, Balinder for Jansu Group Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MONON, Balinder | 01 July 1992 | 18 July 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLBROOK, Susan Deborah Ann | 06 April 2009 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Malcolm Geoffrey Fullbrook/
1949-03 |
Individual person with significant control |
British/
England |
|
|
Mrs Susan Deborah Ann Fullbrook/
1951-07 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| MR04 - N/A | 14 November 2019 | |
| MR04 - N/A | 14 November 2019 | |
| MR04 - N/A | 14 November 2019 | |
| MR04 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 21 September 2017 | |
| RESOLUTIONS - N/A | 08 December 2016 | |
| CC04 - Statement of companies objects | 08 December 2016 | |
| CS01 - N/A | 06 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 December 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 09 December 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AP01 - Appointment of director | 25 March 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| RESOLUTIONS - N/A | 02 December 2014 | |
| SH01 - Return of Allotment of shares | 02 December 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 09 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AP03 - Appointment of secretary | 09 December 2009 | |
| AA - Annual Accounts | 04 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 12 December 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 12 December 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363a - Annual Return | 06 January 2006 | |
| AA - Annual Accounts | 07 June 2005 | |
| 363a - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363a - Annual Return | 09 December 2003 | |
| AA - Annual Accounts | 05 June 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 363s - Annual Return | 15 March 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 30 August 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 225 - Change of Accounting Reference Date | 27 October 1999 | |
| AA - Annual Accounts | 24 June 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| 395 - Particulars of a mortgage or charge | 09 July 1998 | |
| 363s - Annual Return | 09 June 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 1996 | |
| AA - Annual Accounts | 19 August 1996 | |
| AAMD - Amended Accounts | 04 September 1995 | |
| AA - Annual Accounts | 06 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 09 December 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| RESOLUTIONS - N/A | 23 May 1994 | |
| AA - Annual Accounts | 14 April 1994 | |
| 363s - Annual Return | 09 March 1994 | |
| 288 - N/A | 28 October 1993 | |
| 288 - N/A | 28 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 September 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 10 February 1993 | |
| 288 - N/A | 01 December 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 363a - Annual Return | 23 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| 395 - Particulars of a mortgage or charge | 29 May 1991 | |
| AA - Annual Accounts | 19 September 1990 | |
| 47 - N/A | 16 January 1990 | |
| 363 - Annual Return | 12 January 1990 | |
| 287 - Change in situation or address of Registered Office | 15 September 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1988 | |
| 363 - Annual Return | 21 October 1988 | |
| 288 - N/A | 06 October 1988 | |
| AA - Annual Accounts | 28 September 1988 | |
| 288 - N/A | 21 July 1987 | |
| NEWINC - New incorporation documents | 12 June 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 February 2010 | Fully Satisfied |
N/A |
| Legal charge | 30 June 1998 | Fully Satisfied |
N/A |
| Debenture | 14 May 1991 | Fully Satisfied |
N/A |
| Legal charge | 02 January 1990 | Fully Satisfied |
N/A |
