About

Registered Number: 04740266
Date of Incorporation: 22/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Kings Chambers Queens Cross, High Street, Dudley, West Midlands, DY1 1QT,

 

Based in West Midlands, Jubilee Personnel Services Ltd was registered on 22 April 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Kerry Louise 01 April 2012 - 1
BLAKE, Timothy Jonathon 01 April 2013 25 June 2015 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Lynne Elizabeth 22 April 2003 25 June 2015 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 13 November 2019
PSC02 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 14 December 2018
RESOLUTIONS - N/A 06 September 2018
SH19 - Statement of capital 06 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 September 2018
CAP-SS - N/A 06 September 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 07 July 2016
AD01 - Change of registered office address 26 May 2016
AR01 - Annual Return 24 February 2016
CH01 - Change of particulars for director 24 February 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 02 December 2015
AD01 - Change of registered office address 21 July 2015
CH01 - Change of particulars for director 21 July 2015
TM02 - Termination of appointment of secretary 26 June 2015
TM01 - Termination of appointment of director 25 June 2015
MR01 - N/A 11 June 2015
CH01 - Change of particulars for director 21 April 2015
AR01 - Annual Return 17 February 2015
CH01 - Change of particulars for director 17 February 2015
CH01 - Change of particulars for director 17 February 2015
AA - Annual Accounts 22 December 2014
AD01 - Change of registered office address 18 June 2014
AD01 - Change of registered office address 26 March 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 19 December 2013
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 12 August 2013
SH01 - Return of Allotment of shares 26 April 2013
AP01 - Appointment of director 26 April 2013
SH01 - Return of Allotment of shares 14 March 2013
AP01 - Appointment of director 14 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 08 July 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 01 February 2010
AD01 - Change of registered office address 18 January 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 09 July 2008
395 - Particulars of a mortgage or charge 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 22 September 2007
395 - Particulars of a mortgage or charge 20 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2007
AA - Annual Accounts 20 January 2007
287 - Change in situation or address of Registered Office 02 October 2006
363s - Annual Return 26 July 2006
395 - Particulars of a mortgage or charge 07 June 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 01 July 2005
AA - Annual Accounts 16 February 2005
225 - Change of Accounting Reference Date 16 February 2005
363s - Annual Return 18 May 2004
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 June 2015 Fully Satisfied

N/A

All assets debenture 16 June 2008 Outstanding

N/A

Debenture 13 April 2007 Fully Satisfied

N/A

Debenture 01 June 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.