| Name: |
JAZZMONT LIMITED
JAZZMONT LTD |
| Address: | THE ELMS MAIN STREET, NAILSTONE, NUNEATON, WARWICKSHIRE, CV13 0QB |
| Incorporation Date: | 2005-08-08 |
| date | name | form type |
| 2022-07-05 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2022-07-08 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2022-07-22 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES | CS01 |
| 2021-04-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-17 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES | CS01 |
| 2020-08-12 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | CS01 |
| 2020-08-10 | SECRETARY APPOINTED MISS KATE ELIZABETH RILEY | AP03 |
| 2020-08-10 | APPOINTMENT TERMINATED, SECRETARY JOHN RILEY | TM02 |
| 2019-08-13 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | CS01 |
| 2019-09-04 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-15 | ALTER ARTICLES 14/02/2018 | RES01 |
| 2018-09-20 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES | CS01 |
| 2018-03-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-08-10 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | CS01 |
| 2017-09-28 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-16 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2016-04-21 | 04/04/16 STATEMENT OF CAPITAL GBP 80 | SH01 |
| 2016-04-21 | ADOPT ARTICLES 04/04/2016 | RES01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-08-19 | 08/08/15 FULL LIST | AR01 |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 08/08/14 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-16 | 08/08/13 FULL LIST | AR01 |
| 2013-07-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | 08/08/12 FULL LIST | AR01 |
| 2012-09-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 08/08/11 FULL LIST | AR01 |
| 2010-08-16 | 08/08/10 FULL LIST | AR01 |
| 2010-06-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH VICTORIA GABRIELLE RILEY / 07/10/2009 | CH01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 07/10/2009 | CH01 |
| 2009-07-02 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM14 MARTIN AVENUEKIRBY MUXLOELEICESTERLE9 2JH | AD01 |
| 2008-06-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-10 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-18 | AD 04/05/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2007-05-18 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-11 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
| 2007-06-05 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-10 | SECRETARY RESIGNED | 288b |
| 2007-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-05-18 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM:STABLES END COURT, MAIN STREETMARKET BOSWORTHLEICESTERSHIRECV13 0JN | 287 |
| 2007-06-05 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-08-24 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-08 | SECRETARY RESIGNED | 288b |
| 2005-08-17 | S366A DISP HOLDING AGM 08/08/05 | ELRES |
Last update: 2024-12-24 12:00:43