About

Registered Number: 03832958
Date of Incorporation: 27/08/1999 (24 years and 8 months ago)
Company Status: Active
Registered Address: Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ

 

Based in Newcastle Upon Tyne, Jdi Ventures Ltd was founded on 27 August 1999, it has a status of "Active". The companies directors are Stephenson, Delia Lesley, Stephenson, John Bell, Stephenson, Michael, Stephenson, Michael. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Delia Lesley 01 October 1999 - 1
STEPHENSON, John Bell 27 August 1999 - 1
STEPHENSON, Michael 21 May 2018 31 August 2020 1
STEPHENSON, Michael 27 August 1999 29 November 1999 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
TM01 - Termination of appointment of director 17 September 2020
PSC04 - N/A 17 September 2020
PSC04 - N/A 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH01 - Change of particulars for director 17 September 2020
CH03 - Change of particulars for secretary 17 September 2020
AA - Annual Accounts 05 June 2020
CS01 - N/A 16 September 2019
AA - Annual Accounts 28 June 2019
PSC04 - N/A 19 September 2018
CS01 - N/A 19 September 2018
PSC04 - N/A 19 September 2018
AP01 - Appointment of director 23 May 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 11 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
PSC04 - N/A 11 September 2017
CH01 - Change of particulars for director 11 September 2017
CH03 - Change of particulars for secretary 11 September 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 September 2011
AD01 - Change of registered office address 16 September 2011
CH03 - Change of particulars for secretary 16 September 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 12 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 29 September 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
287 - Change in situation or address of Registered Office 29 September 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 21 September 2005
287 - Change in situation or address of Registered Office 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 02 August 2004
CERTNM - Change of name certificate 09 February 2004
363s - Annual Return 15 September 2003
395 - Particulars of a mortgage or charge 30 June 2003
AA - Annual Accounts 12 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2003
RESOLUTIONS - N/A 25 September 2002
RESOLUTIONS - N/A 25 September 2002
RESOLUTIONS - N/A 25 September 2002
RESOLUTIONS - N/A 25 September 2002
RESOLUTIONS - N/A 25 September 2002
RESOLUTIONS - N/A 25 September 2002
MEM/ARTS - N/A 25 September 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 31 July 2002
287 - Change in situation or address of Registered Office 26 November 2001
363s - Annual Return 18 September 2001
287 - Change in situation or address of Registered Office 07 July 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 15 September 2000
288a - Notice of appointment of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 07 December 1999
225 - Change of Accounting Reference Date 23 November 1999
395 - Particulars of a mortgage or charge 15 November 1999
288b - Notice of resignation of directors or secretaries 06 September 1999
NEWINC - New incorporation documents 27 August 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 16 June 2003 Outstanding

N/A

Debenture 08 November 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.