JUTEKS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 07087338 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2009 |
| Age | 14 years, 6 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
JUTEKS (UK) LIMITED is an active private limited company with number 07087338. It was incorporated 14 years, 6 months, 24 days ago, on 25 November 2009. The company address is Olympus House Olympus House, Leeds, LS27 0BZ, West Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 14 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-14
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 22 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-02-22
Psc name: Glenn Kirk
Documents
Cessation of a person with significant control
Date: 04 Jan 2024
Action Date: 22 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-22
Psc name: John Stephen Adams
Documents
Accounts with accounts type unaudited abridged
Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-31
Officer name: Mr Terry Brushwood
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-14
Documents
Accounts with accounts type unaudited abridged
Date: 23 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-14
Documents
Confirmation statement with no updates
Date: 01 Dec 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Accounts with accounts type unaudited abridged
Date: 06 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2021
Action Date: 19 Feb 2021
Category: Address
Type: AD01
Old address: Olympus House 2 Howley Park Buiness Village Leeds West Yorkshire LS27 0BZ United Kingdom
Change date: 2021-02-19
New address: Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ
Documents
Change to a person with significant control
Date: 20 Jan 2021
Action Date: 20 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-20
Psc name: Glenn Kirk
Documents
Change person director company with change date
Date: 20 Jan 2021
Action Date: 19 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Kirk
Change date: 2021-01-19
Documents
Confirmation statement with no updates
Date: 30 Nov 2020
Action Date: 25 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-25
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-20
Officer name: Mr John Stephen Adams
Documents
Change person director company with change date
Date: 27 Nov 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun James Hamill
Change date: 2020-10-20
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-20
Officer name: Glenn Kirk
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-20
New address: Olympus House 2 Howley Park Buiness Village Leeds West Yorkshire LS27 0BZ
Old address: Wintersgill Associates 27a Brook Street Ilkley West Yorkshire LS29 8AA England
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 03 Dec 2019
Action Date: 25 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-25
Documents
Change account reference date company previous extended
Date: 21 Aug 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-31
Made up date: 2018-11-30
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Adams
Change date: 2019-06-14
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-14
Officer name: Mr Shaun James Hamill
Documents
Change person director company with change date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Kirk
Change date: 2019-06-14
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
New address: Wintersgill Associates 27a Brook Street Ilkley West Yorkshire LS29 8AA
Old address: Unit 3 Heatseam Business Park Ravensthorpe Road Dewsbury West Yorkshire WF12 9EG
Change date: 2019-06-10
Documents
Confirmation statement with updates
Date: 07 Dec 2018
Action Date: 25 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-25
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 25 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-25
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun James Hamill
Change date: 2017-01-09
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Adams
Change date: 2017-01-09
Documents
Change person director company with change date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Kirk
Change date: 2017-01-09
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 25 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-25
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Kirk
Change date: 2016-07-14
Documents
Change person director company with change date
Date: 14 Jul 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Kirk
Change date: 2016-07-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Jan 2016
Action Date: 27 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-01-27
Charge number: 070873380001
Documents
Change person director company with change date
Date: 30 Nov 2015
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun James Hamill
Change date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Change person director company with change date
Date: 22 Oct 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Shaun James Hamill
Change date: 2014-10-21
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change person director company with change date
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Kirk
Change date: 2014-08-28
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Second filing of form with form type made up date
Date: 12 Dec 2013
Action Date: 25 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-11-25
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 25 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-25
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2012
Action Date: 25 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-25
Documents
Change person director company with change date
Date: 27 Nov 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-12-01
Officer name: Glenn Kirk
Documents
Legacy
Date: 27 Nov 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 09/10/14 as it was invalid or ineffective.
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shaun James Hamill
Documents
Termination director company with name
Date: 05 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samantha Toomes
Documents
Change person director company with change date
Date: 16 Oct 2012
Action Date: 16 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Samantha Jane Walton
Change date: 2012-10-16
Documents
Legacy
Date: 09 Oct 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 09/10/14 as it was invalid or ineffective.
Documents
Change person director company with change date
Date: 08 Oct 2012
Action Date: 08 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-08
Officer name: Mr John Stephen Adams
Documents
Termination secretary company with name
Date: 08 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Goodlr
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 25 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-25
Documents
Change registered office address company with date old address
Date: 29 Nov 2011
Action Date: 29 Nov 2011
Category: Address
Type: AD01
Old address: , Heatseam Business Park Ravensthorpe Road, Thornhill Leas, Dewsbury, WF12 9EG, England
Change date: 2011-11-29
Documents
Legacy
Date: 29 Nov 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 09/10/14 as it was invalid or ineffective.
Documents
Legacy
Date: 16 Nov 2011
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 09/10/14 as it was invalid or ineffective.
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Appoint person director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Adams
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2010
Action Date: 25 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-25
Documents
Termination director company with name
Date: 13 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glen Toomes
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Jane Walton
Documents
Appoint person director company with name
Date: 20 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glenn Kirk
Documents
Capital allotment shares
Date: 15 Sep 2010
Action Date: 09 Sep 2010
Category: Capital
Type: SH01
Date: 2010-09-09
Capital : 100 GBP
Documents
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