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JILROSE LIMITED - 7 KENSINGTON INDUSTRIAL ESTATE, SOUTHPORT, MERSEYSIDE, United Kingdom
Company Information
- Company registration number
- 02831962
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 KENSINGTON INDUSTRIAL ESTATE
- SOUTHPORT
- MERSEYSIDE
- PR9 0NY 7 KENSINGTON INDUSTRIAL ESTATE, SOUTHPORT, MERSEYSIDE, PR9 0NY UK
Management
- Managing Directors
- JOHN SHAW
- HELEN VICTORIA SHAW
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1993-06-30
- Age Of Company 1993-06-30 30 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr John Shaw
- Mrs Helen Victoria Shaw
Jurisdiction Particularities
- Previous Names
- GRAPEVINE HARDWARE LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-07-13
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JILROSE LIMITED Company Description
- JILROSE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02831962. Its current trading status is "live". It was registered 1993-06-30. It was previously called GRAPEVINE HARDWARE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-13.It can be contacted at 7 Kensington Industrial Estate .
Get JILROSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jilrose Limited - 7 KENSINGTON INDUSTRIAL ESTATE, SOUTHPORT, MERSEYSIDE, United Kingdom
- 1993-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02831962#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02831962#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02831962#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 2016
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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES (2016-07-18) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-03-02) - AA
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-24) - AA
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13/07/15 FULL LIST (2015-07-15) - AR01
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keyboard_arrow_right 2014
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13/07/14 FULL LIST (2014-09-03) - AR01
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DIRECTOR APPOINTED MRS HELEN VICTORIA SHAW (2014-07-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MILNER (2014-07-30) - TM01
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30/09/13 TOTAL EXEMPTION SMALL (2014-03-19) - AA
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keyboard_arrow_right 2013
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13/07/13 FULL LIST (2013-08-02) - AR01
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keyboard_arrow_right 2012
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30/09/12 TOTAL EXEMPTION SMALL (2012-12-21) - AA
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13/07/12 FULL LIST (2012-07-23) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-26) - AA
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keyboard_arrow_right 2011
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15/06/11 FULL LIST (2011-07-05) - AR01
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30/09/10 TOTAL EXEMPTION SMALL (2011-01-14) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK MILNER / 15/06/2010 (2010-10-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHAW / 15/06/2010 (2010-10-01) - CH01
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15/06/10 FULL LIST (2010-10-01) - AR01
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keyboard_arrow_right 2009
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30/09/09 TOTAL EXEMPTION SMALL (2009-11-27) - AA
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-09-07) - 363a
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APPOINTMENT TERMINATED SECRETARY JILL SHAW (2009-09-07) - 288b
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keyboard_arrow_right 2008
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30/09/08 TOTAL EXEMPTION SMALL (2008-12-28) - AA
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-08-12) - 363a
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SECRETARY APPOINTED MRS JILL SHAW (2008-08-12) - 288a
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APPOINTMENT TERMINATED SECRETARY PAUL WALKER (2008-08-12) - 288b
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30/09/07 TOTAL EXEMPTION SMALL (2008-03-11) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-01-25) - 395
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-07-04) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-08-23) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-12-05) - 403a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-08-02) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-10-06) - 288a
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SECRETARY RESIGNED (2005-10-06) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2005-08-30) - 288c
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 (2005-06-28) - AA
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DIRECTOR RESIGNED (2005-03-18) - 288b
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DIRECTOR RESIGNED (2005-11-21) - 288b
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 (2004-03-09) - AA
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-09-02) - 363s
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NEW DIRECTOR APPOINTED (2004-06-18) - 288a
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-12-18) - 288b
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-06-20) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 (2002-12-30) - AA
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NEW DIRECTOR APPOINTED (2002-07-09) - 288a
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-07-04) - 363s
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NEW DIRECTOR APPOINTED (2002-07-04) - 288a
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DIRECTOR RESIGNED (2002-07-04) - 288b
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REGISTERED OFFICE CHANGED ON 02/06/02 FROM: (2002-06-02) - 287
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-14) - RES01
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL (2002-05-14) - RES08
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SECRETARY RESIGNED (2002-05-14) - 288b
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NEW SECRETARY APPOINTED (2002-05-14) - 288a
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CONV 03/05/02 (2002-05-14) - RES13
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£ IC 15000/7500 (2002-05-21) - 169
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 (2001-11-22) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 (2001-07-16) - AA
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS (2001-07-05) - 363s
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM: (2001-03-14) - 287
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 (2000-08-01) - AA
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS (2000-07-05) - 363s
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS (2000-04-03) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 (1999-08-03) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS (1998-06-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 (1998-08-03) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-08-19) - 288b
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NEW SECRETARY APPOINTED (1997-08-19) - 288a
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DIRECTOR RESIGNED (1997-07-07) - 288b
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS (1997-06-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 (1997-05-01) - AA
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DIRECTOR RESIGNED (1997-03-10) - 288b
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NEW DIRECTOR APPOINTED (1997-02-26) - 288a
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COMPANY NAME CHANGED (1997-08-20) - CERTNM
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keyboard_arrow_right 1996
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NC INC ALREADY ADJUSTED (1996-01-10) - 123
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AD 14/12/95--------- (1996-01-10) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1996-01-30) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 (1996-07-24) - AA
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS (1996-07-19) - 363s
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SECRETARY'S PARTICULARS CHANGED (1996-03-19) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 (1995-04-25) - AA
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-07-20) - 363s
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NEW DIRECTOR APPOINTED (1995-12-04) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-12-04) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-12-04) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 (1995-12-28) - SRES10
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VARYING SHARE RIGHTS AND NAMES 14/12/95 (1995-12-28) - SRES12
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£ NC 1000/15111 (1995-12-28) - SRES04
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DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/95 (1995-12-28) - SRES11
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ADOPT MEM AND ARTS 14/12/95 (1995-12-28) - SRES01
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-07-14) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-07-14) - 363(288)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1994-02-27) - 224
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 05/07/93 FROM: (1993-07-05) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-07-05) - 288
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INCORPORATION DOCUMENTS (1993-06-30) - NEWINC
