About

Registered Number: 02303631
Date of Incorporation: 10/10/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 4 Bridge Street, Leatherhead, Surrey, KT22 8BZ

 

Jellybean Creative Solutions Ltd was founded on 10 October 1988 with its registered office in Surrey. There are 5 directors listed as Rickard, Fiona Margaret, Brazier, Gary Michael, Gividen, Michael Paul, Grogan, Mark Raymond, Meeson, Susan for the company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICKARD, Fiona Margaret N/A - 1
BRAZIER, Gary Michael 23 May 2002 31 May 2016 1
GIVIDEN, Michael Paul 01 September 1996 30 May 2001 1
GROGAN, Mark Raymond 13 November 1998 23 May 2002 1
MEESON, Susan N/A 21 September 1998 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 28 June 2016
TM01 - Termination of appointment of director 27 June 2016
AA - Annual Accounts 28 October 2015
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 08 September 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 04 July 2012
RESOLUTIONS - N/A 18 June 2012
SH08 - Notice of name or other designation of class of shares 18 June 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 15 June 2011
CH01 - Change of particulars for director 27 April 2011
CH03 - Change of particulars for secretary 08 April 2011
AR01 - Annual Return 08 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 November 2010
AA - Annual Accounts 02 October 2010
RESOLUTIONS - N/A 08 July 2010
SH01 - Return of Allotment of shares 08 July 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 July 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 05 September 2009
RESOLUTIONS - N/A 11 August 2009
RESOLUTIONS - N/A 11 August 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
123 - Notice of increase in nominal capital 11 August 2009
363a - Annual Return 08 June 2009
288c - Notice of change of directors or secretaries or in their particulars 08 June 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 17 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 April 2008
RESOLUTIONS - N/A 18 February 2008
RESOLUTIONS - N/A 18 February 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 28 June 2006
AA - Annual Accounts 05 April 2006
363a - Annual Return 29 June 2005
AA - Annual Accounts 06 September 2004
363a - Annual Return 16 June 2004
AA - Annual Accounts 03 April 2004
CERTNM - Change of name certificate 26 August 2003
363a - Annual Return 11 June 2003
AA - Annual Accounts 26 March 2003
363a - Annual Return 28 June 2002
363(353) - N/A 28 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
AA - Annual Accounts 13 March 2002
363a - Annual Return 22 June 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 06 June 2000
AA - Annual Accounts 04 December 1999
363a - Annual Return 13 September 1999
288c - Notice of change of directors or secretaries or in their particulars 13 September 1999
AA - Annual Accounts 23 February 1999
169 - Return by a company purchasing its own shares 01 February 1999
288a - Notice of appointment of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
363a - Annual Return 13 November 1998
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
RESOLUTIONS - N/A 07 October 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 October 1998
AA - Annual Accounts 23 March 1998
363a - Annual Return 24 October 1997
288c - Notice of change of directors or secretaries or in their particulars 24 October 1997
363a - Annual Return 09 December 1996
288c - Notice of change of directors or secretaries or in their particulars 05 December 1996
288c - Notice of change of directors or secretaries or in their particulars 28 November 1996
288a - Notice of appointment of directors or secretaries 27 October 1996
AA - Annual Accounts 27 October 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 05 December 1994
363x - Annual Return 05 July 1994
AA - Annual Accounts 27 January 1994
287 - Change in situation or address of Registered Office 10 November 1993
363x - Annual Return 11 August 1993
287 - Change in situation or address of Registered Office 05 August 1993
RESOLUTIONS - N/A 14 July 1993
RESOLUTIONS - N/A 14 July 1993
RESOLUTIONS - N/A 14 July 1993
AA - Annual Accounts 29 September 1992
363x - Annual Return 04 August 1992
288 - N/A 12 June 1992
288 - N/A 12 June 1992
AA - Annual Accounts 18 May 1992
288 - N/A 05 September 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 May 1990
363 - Annual Return 20 April 1990
AA - Annual Accounts 06 April 1990
288 - N/A 21 October 1988
NEWINC - New incorporation documents 10 October 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.