Jasmine Proprietary Ltd

About

Registered Number: 02348592

Date of Incorporation: 15/02/1989 (35 years and 4 months ago)

Company Status: Active

Registered Address: Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ,

Jasmine Proprietary Ltd was registered on 15 February 1989. The companies directors are listed as Lindsay, Stewart Anthony, Biggs, Audrey, Gray, Kay, Greaves, Christine Joan, Kaberry, Wendy, Lawrence, Jane, Wright, Helen Margaret, Foster, Richard James, Mcdougall, Callum David, White, Audrey, Lindsay Properties Limited T/a Watersmeet Chartered Surveyors, Beach, Joan, Bennett, Sidney George, Bestic, Seamus Hugh, Bolton, Dorothy, Bull, Robert, Connolley, Francis Henry, Covell, Allan Courtnay Leslie, Cunningham, Joyce Dalzieh, Evans, Jean, Evason, Mary Kathleen, Fraser, Ivy Dorothy, Gilder, John Newton, Hancock, Frank Walley, Howe, Walter Frederick, Lamb, Leslie Stuart, Locke, Ernest Gordon, Locke, Lilian Ada, Moody, John, Panter, Rachel, Pawsey, Mary Douglas, Penrose, Kathryn Sydney, Pratt, Joyce Sheila Gray, Smith, Jean, Tallboys, Beryl June, Walker, James William, Waters, Joyce Margaret, Wood, George Pryde at Companies House. Currently we aren't aware of the number of employees at the Jasmine Proprietary Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BIGGS, Audrey	01 August 2018	-	1
GRAY, Kay	19 August 2019	-	1
GREAVES, Christine Joan	16 November 2016	-	1
KABERRY, Wendy	07 September 2016	-	1
LAWRENCE, Jane	15 August 2019	-	1
WRIGHT, Helen Margaret	18 July 2014	-	1
BEACH, Joan	24 January 2013	25 August 2017	1
BENNETT, Sidney George	N/A	03 March 1995	1
BESTIC, Seamus Hugh	06 November 2007	18 July 2014	1
BOLTON, Dorothy	18 May 1994	09 April 1996	1
BULL, Robert	01 October 2009	29 July 2010	1
CONNOLLEY, Francis Henry	01 September 1992	08 September 1994	1
COVELL, Allan Courtnay Leslie	N/A	20 November 1993	1
CUNNINGHAM, Joyce Dalzieh	18 July 2014	09 May 2018	1
EVANS, Jean	01 October 2009	24 July 2014	1
EVASON, Mary Kathleen	N/A	27 July 1992	1
FRASER, Ivy Dorothy	11 December 2000	20 June 2006	1
GILDER, John Newton	09 October 2014	31 March 2016	1
HANCOCK, Frank Walley	N/A	19 June 1993	1
HOWE, Walter Frederick	11 December 2000	24 June 2004	1
LAMB, Leslie Stuart	24 August 2001	24 June 2004	1
LOCKE, Ernest Gordon	16 January 2003	04 September 2004	1
LOCKE, Lilian Ada	14 December 2006	16 January 2010	1
MOODY, John	29 March 1995	13 June 1997	1
PANTER, Rachel	16 November 2016	08 August 2019	1
PAWSEY, Mary Douglas	30 August 1996	24 August 2001	1
PENROSE, Kathryn Sydney	15 July 1993	28 August 1996	1
PRATT, Joyce Sheila Gray	16 July 1997	10 November 2007	1
SMITH, Jean	07 December 2016	09 May 2018	1
TALLBOYS, Beryl June	04 October 2004	02 March 2008	1
WALKER, James William	05 March 2003	19 March 2004	1
WATERS, Joyce Margaret	05 August 2010	10 March 2015	1
WOOD, George Pryde	23 March 1993	28 August 1996	1

Secretary Name	Appointed	Resigned	Total Appointments
LINDSAY, Stewart Anthony	01 January 2016	-	1
FOSTER, Richard James	05 November 2015	31 December 2015	1
MCDOUGALL, Callum David	14 June 2014	05 November 2015	1
WHITE, Audrey	05 September 2007	09 December 2008	1
LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS	20 April 2011	26 June 2013	1

Filing History

Document Type	Date
CS01 - N/A	04 September 2020
PSC01 - N/A	04 September 2020
PSC07 - N/A	04 September 2020
AA - Annual Accounts	20 September 2019
AP01 - Appointment of director	19 August 2019
CS01 - N/A	15 August 2019
AP01 - Appointment of director	15 August 2019
TM01 - Termination of appointment of director	08 August 2019
AA - Annual Accounts	08 October 2018
CS01 - N/A	17 August 2018
AP01 - Appointment of director	13 August 2018
TM01 - Termination of appointment of director	10 May 2018
TM01 - Termination of appointment of director	10 May 2018
AA - Annual Accounts	17 October 2017
TM01 - Termination of appointment of director	25 August 2017
CS01 - N/A	11 August 2017
AP01 - Appointment of director	08 December 2016
AP01 - Appointment of director	16 November 2016
AP01 - Appointment of director	16 November 2016
AA - Annual Accounts	16 September 2016
AP01 - Appointment of director	07 September 2016
CS01 - N/A	01 August 2016
TM01 - Termination of appointment of director	04 April 2016
AP03 - Appointment of secretary	21 January 2016
TM02 - Termination of appointment of secretary	21 January 2016
AD01 - Change of registered office address	21 January 2016
AA - Annual Accounts	21 December 2015
TM02 - Termination of appointment of secretary	05 November 2015
AP03 - Appointment of secretary	05 November 2015
AR01 - Annual Return	25 September 2015
AD01 - Change of registered office address	21 August 2015
TM01 - Termination of appointment of director	13 April 2015
AP01 - Appointment of director	10 March 2015
AA - Annual Accounts	11 December 2014
AR01 - Annual Return	01 August 2014
AP01 - Appointment of director	29 July 2014
AP01 - Appointment of director	29 July 2014
TM01 - Termination of appointment of director	29 July 2014
TM01 - Termination of appointment of director	29 July 2014
AP03 - Appointment of secretary	16 July 2014
AD01 - Change of registered office address	16 July 2014
TM02 - Termination of appointment of secretary	03 July 2014
AR01 - Annual Return	10 September 2013
AP04 - Appointment of corporate secretary	05 September 2013
TM02 - Termination of appointment of secretary	05 September 2013
CH04 - Change of particulars for corporate secretary	31 July 2013
CH04 - Change of particulars for corporate secretary	30 July 2013
AD01 - Change of registered office address	02 July 2013
AA - Annual Accounts	27 June 2013
AP01 - Appointment of director	24 January 2013
AA - Annual Accounts	06 December 2012
AR01 - Annual Return	02 August 2012
AA - Annual Accounts	06 December 2011
AR01 - Annual Return	12 August 2011
TM02 - Termination of appointment of secretary	16 May 2011
AD01 - Change of registered office address	13 May 2011
AP04 - Appointment of corporate secretary	09 May 2011
AD01 - Change of registered office address	09 May 2011
TM02 - Termination of appointment of secretary	09 May 2011
TM01 - Termination of appointment of director	25 January 2011
AA - Annual Accounts	18 January 2011
AP01 - Appointment of director	16 September 2010
AR01 - Annual Return	16 August 2010
CH04 - Change of particulars for corporate secretary	16 August 2010
CH01 - Change of particulars for director	13 August 2010
CH01 - Change of particulars for director	13 August 2010
TM01 - Termination of appointment of director	06 August 2010
TM01 - Termination of appointment of director	07 May 2010
AA - Annual Accounts	28 January 2010
AP01 - Appointment of director	09 January 2010
AP01 - Appointment of director	09 January 2010
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	19 August 2009
363a - Annual Return	19 August 2009
353 - Register of members	19 August 2009
287 - Change in situation or address of Registered Office	19 August 2009
288b - Notice of resignation of directors or secretaries	04 June 2009
288a - Notice of appointment of directors or secretaries	04 March 2009
288b - Notice of resignation of directors or secretaries	04 March 2009
287 - Change in situation or address of Registered Office	04 March 2009
AA - Annual Accounts	18 December 2008
363s - Annual Return	15 August 2008
288a - Notice of appointment of directors or secretaries	08 May 2008
288b - Notice of resignation of directors or secretaries	12 March 2008
AA - Annual Accounts	13 December 2007
288b - Notice of resignation of directors or secretaries	10 December 2007
288a - Notice of appointment of directors or secretaries	27 November 2007
288a - Notice of appointment of directors or secretaries	17 September 2007
288b - Notice of resignation of directors or secretaries	17 September 2007
363s - Annual Return	19 August 2007
288a - Notice of appointment of directors or secretaries	04 January 2007
AA - Annual Accounts	15 December 2006
363s - Annual Return	16 August 2006
288b - Notice of resignation of directors or secretaries	04 July 2006
288a - Notice of appointment of directors or secretaries	04 July 2006
AA - Annual Accounts	07 December 2005
363s - Annual Return	08 August 2005
288b - Notice of resignation of directors or secretaries	10 November 2004
288a - Notice of appointment of directors or secretaries	10 November 2004
AA - Annual Accounts	15 October 2004
363s - Annual Return	30 July 2004
288b - Notice of resignation of directors or secretaries	08 July 2004
288a - Notice of appointment of directors or secretaries	08 July 2004
288b - Notice of resignation of directors or secretaries	01 April 2004
AA - Annual Accounts	12 December 2003
363s - Annual Return	10 September 2003
288a - Notice of appointment of directors or secretaries	20 March 2003
288b - Notice of resignation of directors or secretaries	21 February 2003
288a - Notice of appointment of directors or secretaries	21 February 2003
AA - Annual Accounts	09 December 2002
363s - Annual Return	09 August 2002
AA - Annual Accounts	02 February 2002
288b - Notice of resignation of directors or secretaries	05 September 2001
288a - Notice of appointment of directors or secretaries	05 September 2001
363s - Annual Return	03 August 2001
288b - Notice of resignation of directors or secretaries	24 January 2001
288a - Notice of appointment of directors or secretaries	09 January 2001
288a - Notice of appointment of directors or secretaries	09 January 2001
AA - Annual Accounts	05 October 2000
363s - Annual Return	18 August 2000
AA - Annual Accounts	24 August 1999
363s - Annual Return	17 August 1999
AA - Annual Accounts	27 August 1998
363s - Annual Return	04 August 1998
AA - Annual Accounts	19 September 1997
363s - Annual Return	26 August 1997
288a - Notice of appointment of directors or secretaries	30 July 1997
288b - Notice of resignation of directors or secretaries	10 July 1997
288 - N/A	17 September 1996
288 - N/A	15 September 1996
288 - N/A	15 September 1996
288 - N/A	15 September 1996
288 - N/A	15 September 1996
AA - Annual Accounts	18 August 1996
363s - Annual Return	13 August 1996
288 - N/A	15 May 1996
288 - N/A	15 May 1996
AA - Annual Accounts	23 August 1995
363s - Annual Return	23 August 1995
288 - N/A	12 April 1995
288 - N/A	12 April 1995
288 - N/A	21 September 1994
288 - N/A	21 September 1994
AA - Annual Accounts	24 August 1994
363s - Annual Return	24 August 1994
288 - N/A	05 August 1994
288 - N/A	27 May 1994
AA - Annual Accounts	20 December 1993
288 - N/A	02 December 1993
363s - Annual Return	29 August 1993
288 - N/A	22 July 1993
288 - N/A	06 July 1993
288 - N/A	31 March 1993
395 - Particulars of a mortgage or charge	25 September 1992
288 - N/A	23 September 1992
288 - N/A	23 September 1992
363s - Annual Return	11 September 1992
288 - N/A	11 September 1992
AA - Annual Accounts	11 September 1992
288 - N/A	09 August 1991
AA - Annual Accounts	09 August 1991
363a - Annual Return	09 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 June 1991
AA - Annual Accounts	16 May 1991
288 - N/A	03 March 1991
288 - N/A	03 March 1991
287 - Change in situation or address of Registered Office	03 March 1991
RESOLUTIONS - N/A	24 February 1991
363a - Annual Return	24 February 1991
363a - Annual Return	24 February 1991
RESOLUTIONS - N/A	18 May 1989
CERTNM - Change of name certificate	16 May 1989
287 - Change in situation or address of Registered Office	15 May 1989
288 - N/A	10 April 1989
288 - N/A	10 April 1989
287 - Change in situation or address of Registered Office	10 April 1989
NEWINC - New incorporation documents	15 February 1989

Mortgages & Charges

Description	Date	Status	Charge by
Legal mortgage	18 September 1992	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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