Having been setup in 1985, Jennifer Ulisse Ltd have registered office in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Jennifer Ulisse Ltd. There are 2 directors listed as Hambidge, Philip John, Camacho, Tatiana for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMACHO, Tatiana | 01 January 2004 | 30 April 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMBIDGE, Philip John | 18 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 06 October 2017 | |
PSC09 - N/A | 06 October 2017 | |
PSC02 - N/A | 03 July 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 15 October 2015 | |
CH01 - Change of particulars for director | 15 October 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
TM02 - Termination of appointment of secretary | 18 June 2013 | |
AP03 - Appointment of secretary | 18 June 2013 | |
AD01 - Change of registered office address | 18 June 2013 | |
MR04 - N/A | 18 June 2013 | |
MR04 - N/A | 18 June 2013 | |
MR04 - N/A | 18 June 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AD01 - Change of registered office address | 08 December 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AD01 - Change of registered office address | 06 October 2011 | |
AD01 - Change of registered office address | 06 October 2011 | |
AD01 - Change of registered office address | 10 June 2011 | |
TM01 - Termination of appointment of director | 03 June 2011 | |
TM01 - Termination of appointment of director | 03 May 2011 | |
AA01 - Change of accounting reference date | 20 January 2011 | |
AR01 - Annual Return | 20 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
AA - Annual Accounts | 19 May 2010 | |
363a - Annual Return | 29 September 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 09 June 2008 | |
395 - Particulars of a mortgage or charge | 03 June 2008 | |
287 - Change in situation or address of Registered Office | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2007 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 21 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 December 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 11 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
363a - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 14 June 2005 | |
363s - Annual Return | 26 October 2004 | |
288b - Notice of resignation of directors or secretaries | 16 September 2004 | |
AA - Annual Accounts | 22 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 March 2004 | |
363s - Annual Return | 04 December 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 24 October 2002 | |
AA - Annual Accounts | 02 July 2002 | |
288a - Notice of appointment of directors or secretaries | 29 April 2002 | |
288a - Notice of appointment of directors or secretaries | 22 March 2002 | |
395 - Particulars of a mortgage or charge | 23 February 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 14 June 2001 | |
363s - Annual Return | 27 October 2000 | |
288b - Notice of resignation of directors or secretaries | 04 September 2000 | |
AA - Annual Accounts | 08 August 2000 | |
363s - Annual Return | 22 November 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
RESOLUTIONS - N/A | 21 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1999 | |
123 - Notice of increase in nominal capital | 21 July 1999 | |
128(4) - Notice of assignment of name or new name to any class of shares | 21 July 1999 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 28 October 1998 | |
AA - Annual Accounts | 26 August 1998 | |
288a - Notice of appointment of directors or secretaries | 12 August 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 11 October 1996 | |
AA - Annual Accounts | 29 September 1996 | |
363s - Annual Return | 21 November 1995 | |
AA - Annual Accounts | 12 June 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 April 1995 | |
363s - Annual Return | 16 November 1994 | |
AA - Annual Accounts | 09 August 1994 | |
395 - Particulars of a mortgage or charge | 16 July 1994 | |
287 - Change in situation or address of Registered Office | 07 July 1994 | |
288 - N/A | 21 June 1994 | |
287 - Change in situation or address of Registered Office | 24 May 1994 | |
288 - N/A | 24 May 1994 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 03 November 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 October 1993 | |
395 - Particulars of a mortgage or charge | 22 January 1993 | |
RESOLUTIONS - N/A | 14 January 1993 | |
288 - N/A | 14 January 1993 | |
288 - N/A | 14 January 1993 | |
287 - Change in situation or address of Registered Office | 14 January 1993 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 18 November 1992 | |
288 - N/A | 21 November 1991 | |
288 - N/A | 21 October 1991 | |
AA - Annual Accounts | 17 October 1991 | |
363b - Annual Return | 17 October 1991 | |
288 - N/A | 26 June 1991 | |
AA - Annual Accounts | 01 November 1990 | |
363a - Annual Return | 01 November 1990 | |
288 - N/A | 20 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 1990 | |
288 - N/A | 14 March 1990 | |
395 - Particulars of a mortgage or charge | 16 January 1990 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 22 November 1989 | |
288 - N/A | 18 May 1989 | |
AA - Annual Accounts | 14 November 1988 | |
363 - Annual Return | 14 November 1988 | |
395 - Particulars of a mortgage or charge | 19 August 1988 | |
288 - N/A | 11 March 1988 | |
288 - N/A | 02 March 1988 | |
AA - Annual Accounts | 10 November 1987 | |
363 - Annual Return | 10 November 1987 | |
288 - N/A | 23 June 1987 | |
288 - N/A | 06 December 1986 | |
363 - Annual Return | 07 November 1986 | |
287 - Change in situation or address of Registered Office | 15 May 1986 | |
288 - N/A | 15 May 1986 | |
CERTNM - Change of name certificate | 23 January 1986 | |
MISC - Miscellaneous document | 13 December 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 28 May 2008 | Fully Satisfied |
N/A |
Debenture | 11 February 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 04 July 1994 | Fully Satisfied |
N/A |
Debenture | 06 January 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 11 January 1990 | Fully Satisfied |
N/A |
Single debenture | 11 August 1988 | Fully Satisfied |
N/A |