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JASMINE PROPRIETARY LIMITED - Unit 1, The Courtyard, Milton Road, Aylesbury, United Kingdom
Company Information
- Company registration number
- 02348592
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1
- The Courtyard
- Milton Road
- Aylesbury
- Buckinghamshire
- HP21 7LZ
- England Unit 1, The Courtyard, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ, England UK
Management
- Managing Directors
- BIGGS, Audrey
- GRAY, Kay
- GREAVES, Christine Joan
- KABERRY, Wendy
- LAWRENCE, Jane
- WRIGHT, Helen Margaret
- Company secretaries
- LINDSAY, Stewart Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-15
- Age Of Company 1989-02-15 35 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Helen Wright
- Mrs Christine Joan Greaves
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DONBOLD LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-08-14
- Last Date: 2020-07-31
✓
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JASMINE PROPRIETARY LIMITED Company Description
- JASMINE PROPRIETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 02348592. Its current trading status is "live". It was registered 1989-02-15. It was previously called DONBOLD LIMITED. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at Unit 1 .
Get JASMINE PROPRIETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jasmine Proprietary Limited - Unit 1, The Courtyard, Milton Road, Aylesbury, United Kingdom
- 1989-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02348592#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02348592#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02348592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-04) - CS01
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cessation-of-a-person-with-significant-control (2020-09-04) - PSC07
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notification-of-a-person-with-significant-control (2020-09-04) - PSC01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-08-15) - AP01
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-08) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-17) - AA
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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confirmation-statement-with-updates (2017-08-11) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-21) - AP03
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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termination-secretary-company-with-name-termination-date (2016-01-21) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-16) - AD01
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termination-secretary-company-with-name (2014-07-03) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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change-corporate-secretary-company (2013-07-30) - CH04
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termination-secretary-company-with-name (2013-09-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-09-05) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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change-corporate-secretary-company (2013-07-31) - CH04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
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termination-director-company-with-name (2011-01-25) - TM01
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termination-secretary-company-with-name (2011-05-09) - TM02
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change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
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appoint-corporate-secretary-company-with-name (2011-05-09) - AP04
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termination-secretary-company-with-name (2011-05-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-13) - AD01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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termination-director-company-with-name (2010-08-06) - TM01
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termination-director-company-with-name (2010-05-07) - TM01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 287
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legacy (2009-03-04) - 288a
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legacy (2009-06-04) - 288b
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legacy (2009-03-04) - 288b
-
legacy (2009-08-19) - 353
-
legacy (2009-08-19) - 363a
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legacy (2009-08-19) - 190
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legacy (2009-08-19) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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legacy (2008-08-15) - 363s
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legacy (2008-05-08) - 288a
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legacy (2008-03-12) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA
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legacy (2007-12-10) - 288b
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legacy (2007-11-27) - 288a
-
legacy (2007-09-17) - 288a
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legacy (2007-09-17) - 288b
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legacy (2007-08-19) - 363s
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legacy (2007-01-04) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-15) - AA
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legacy (2006-08-16) - 363s
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legacy (2006-07-04) - 288b
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legacy (2006-07-04) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA
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legacy (2005-08-08) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 288b
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legacy (2004-07-08) - 288a
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legacy (2004-07-08) - 288b
-
legacy (2004-07-30) - 363s
-
legacy (2004-11-10) - 288a
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legacy (2004-11-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-10-15) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-12) - AA
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legacy (2003-09-10) - 363s
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legacy (2003-03-20) - 288a
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legacy (2003-02-21) - 288b
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legacy (2003-02-21) - 288a
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keyboard_arrow_right 2002
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legacy (2002-08-09) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
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accounts-with-accounts-type-total-exemption-small (2002-12-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-05) - 288b
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legacy (2001-09-05) - 288a
-
legacy (2001-08-03) - 363s
-
legacy (2001-01-24) - 288b
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legacy (2001-01-09) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-08-18) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-24) - AA
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legacy (1999-08-17) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full (1998-08-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-08-26) - 363s
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legacy (1997-07-30) - 288a
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legacy (1997-07-10) - 288b
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accounts-with-accounts-type-full (1997-09-19) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-15) - 288
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accounts-with-accounts-type-full (1996-08-18) - AA
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legacy (1996-09-15) - 288
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legacy (1996-08-13) - 363s
-
legacy (1996-09-17) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-23) - AA
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legacy (1995-08-23) - 363s
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legacy (1995-04-12) - 288
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keyboard_arrow_right 1994
-
legacy (1994-05-27) - 288
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legacy (1994-08-24) - 363s
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legacy (1994-08-05) - 288
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legacy (1994-09-21) - 288
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accounts-with-accounts-type-small (1994-08-24) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-12-20) - AA
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legacy (1993-12-02) - 288
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legacy (1993-08-29) - 363s
-
legacy (1993-07-22) - 288
-
legacy (1993-07-06) - 288
-
legacy (1993-03-31) - 288
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keyboard_arrow_right 1992
-
legacy (1992-09-11) - 363s
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accounts-with-accounts-type-full (1992-09-11) - AA
-
legacy (1992-09-11) - 288
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legacy (1992-09-23) - 288
-
legacy (1992-09-25) - 395
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keyboard_arrow_right 1991
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resolution (1991-02-24) - RESOLUTIONS
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legacy (1991-02-24) - 363a
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legacy (1991-03-03) - 287
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legacy (1991-03-03) - 288
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legacy (1991-06-26) - 88(2)R
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legacy (1991-08-09) - 363a
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-08-09) - 288
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accounts-with-accounts-type-full (1991-05-16) - AA
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keyboard_arrow_right 1989
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resolution (1989-05-18) - RESOLUTIONS
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certificate-change-of-name-company (1989-05-16) - CERTNM
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legacy (1989-05-15) - 287
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legacy (1989-04-10) - 288
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legacy (1989-04-10) - 287
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incorporation-company (1989-02-15) - NEWINC
