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Jeyes Group Pension Trustees Limited

Documents

Total Documents268
Total Pages763

Filing History

23 May 2017Final Gazette dissolved via voluntary strike-off
23 May 2017Final Gazette dissolved via voluntary strike-off
19 April 2017Termination of appointment of Mahesh Desai as a secretary on 10 April 2017
19 April 2017Termination of appointment of Mahesh Desai as a secretary on 10 April 2017
7 March 2017First Gazette notice for voluntary strike-off
7 March 2017First Gazette notice for voluntary strike-off
27 February 2017Application to strike the company off the register
27 February 2017Application to strike the company off the register
8 December 2016Total exemption small company accounts made up to 5 April 2016
8 December 2016Total exemption small company accounts made up to 5 April 2016
18 July 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 July 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
10 March 2016Termination of appointment of Mark Robert Tyldesley as a director on 24 February 2016
10 March 2016Appointment of Mr David James Pearce as a director on 25 February 2016
10 March 2016Appointment of Mr David James Pearce as a director on 25 February 2016
10 March 2016Termination of appointment of Mark Robert Tyldesley as a director on 24 February 2016
29 December 2015Total exemption small company accounts made up to 5 April 2015
29 December 2015Total exemption small company accounts made up to 5 April 2015
13 August 2015Termination of appointment of Timothy Andrew Cave as a director on 30 July 2015
13 August 2015Appointment of Mr Mahesh Desai as a secretary on 30 July 2015
13 August 2015Appointment of Mr Mahesh Desai as a secretary on 30 July 2015
13 August 2015Termination of appointment of Ross Trustees Services Limited as a director on 30 July 2015
13 August 2015Termination of appointment of Timothy Andrew Cave as a director on 30 July 2015
13 August 2015Termination of appointment of Graham John Fake as a director on 30 July 2015
13 August 2015Appointment of Mr Mark Robert Tyldesley as a director on 30 July 2015
13 August 2015Termination of appointment of Graham John Fake as a director on 30 July 2015
13 August 2015Termination of appointment of Shehzad Ahmad as a secretary on 30 July 2015
13 August 2015Appointment of Mr Andrew John Simpson as a director on 30 July 2015
13 August 2015Termination of appointment of Shehzad Ahmad as a secretary on 30 July 2015
13 August 2015Termination of appointment of Ross Trustees Services Limited as a director on 30 July 2015
13 August 2015Appointment of Mr Andrew John Simpson as a director on 30 July 2015
13 August 2015Termination of appointment of Ross Trustees Limited as a director on 30 July 2015
13 August 2015Termination of appointment of Ross Trustees Limited as a director on 30 July 2015
13 August 2015Appointment of Mr Mark Robert Tyldesley as a director on 30 July 2015
29 June 2015Appointment of Mr Timothy Andrew Cave as a director on 17 June 2015
29 June 2015Appointment of Mr Timothy Andrew Cave as a director on 17 June 2015
1 June 2015Termination of appointment of Richard Bannister as a secretary on 30 April 2015
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
1 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
1 June 2015Termination of appointment of Richard Bannister as a secretary on 30 April 2015
29 April 2015Appointment of Mr Shehzad Ahmad as a secretary on 29 April 2015
29 April 2015Appointment of Mr Shehzad Ahmad as a secretary on 29 April 2015
19 February 2015Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015
19 February 2015Registered office address changed from Tennyson House Cambridge Business Park, Cowley Road Cambridge Cambridgeshire CB4 0WZ to Jeyes Brunel Way Thetford Norfolk IP24 1HF on 19 February 2015
10 February 2015Termination of appointment of Gordon Ross Mellor as a director on 31 January 2015
10 February 2015Termination of appointment of Gordon Ross Mellor as a director on 31 January 2015
9 December 2014Total exemption small company accounts made up to 5 April 2014
9 December 2014Total exemption small company accounts made up to 5 April 2014
9 December 2014Total exemption small company accounts made up to 5 April 2014
11 August 2014Appointment of Ross Trustees Services Limited as a director on 26 June 2014
11 August 2014Appointment of Ross Trustees Limited as a director on 3 May 2011
11 August 2014Appointment of Ross Trustees Services Limited as a director on 26 June 2014
11 August 2014Termination of appointment of Steven St John Gordon Ross as a director on 13 June 2014
11 August 2014Termination of appointment of Steven St John Gordon Ross as a director on 13 June 2014
11 August 2014Appointment of Ross Trustees Limited as a director on 3 May 2011
11 August 2014Appointment of Ross Trustees Limited as a director on 3 May 2011
17 July 2014Termination of appointment of Ross Trustees Limited as a director on 13 June 2014
17 July 2014Termination of appointment of Ross Trustees Limited as a director on 13 June 2014
24 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
24 June 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
28 January 2014Appointment of Mr Richard Bannister as a secretary
28 January 2014Termination of appointment of Lynn Pointon as a secretary
28 January 2014Termination of appointment of Lynn Pointon as a secretary
28 January 2014Appointment of Mr Richard Bannister as a secretary
23 December 2013Total exemption small company accounts made up to 5 April 2013
23 December 2013Total exemption small company accounts made up to 5 April 2013
23 December 2013Total exemption small company accounts made up to 5 April 2013
30 October 2013Secretary's details changed for Lynn Pointon on 30 September 2013
30 October 2013Secretary's details changed for Lynn Pointon on 30 September 2013
5 June 2013Annual return made up to 15 May 2013 with a full list of shareholders
5 June 2013Annual return made up to 15 May 2013 with a full list of shareholders
6 June 2012Total exemption small company accounts made up to 5 April 2012
6 June 2012Total exemption small company accounts made up to 5 April 2012
6 June 2012Total exemption small company accounts made up to 5 April 2012
29 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
29 May 2012Annual return made up to 15 May 2012 with a full list of shareholders
8 August 2011Accounts for a dormant company made up to 5 April 2011
8 August 2011Accounts for a dormant company made up to 5 April 2011
8 August 2011Accounts for a dormant company made up to 5 April 2011
23 June 2011Appointment of Lynn Pointon as a secretary
23 June 2011Appointment of Lynn Pointon as a secretary
20 June 2011Termination of appointment of Christine Clark as a secretary
20 June 2011Termination of appointment of Christine Clark as a secretary
16 May 2011Appointment of Mr Steven St John Gordon Ross as a director
16 May 2011Termination of appointment of Nicholas Goodwin as a director
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders
16 May 2011Appointment of Ross Trustees Limited as a director
16 May 2011Termination of appointment of Nicholas Goodwin as a director
16 May 2011Appointment of Ross Trustees Limited as a director
16 May 2011Appointment of Mr Steven St John Gordon Ross as a director
7 March 2011Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011
7 March 2011Appointment of Mr Nicholas David Goodwin as a director
7 March 2011Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011
7 March 2011Registered office address changed from Brunel Way Thetford Norfolk IP24 1HF on 7 March 2011
7 March 2011Appointment of Mr Nicholas David Goodwin as a director
20 January 2011Accounts for a dormant company made up to 5 April 2010
20 January 2011Accounts for a dormant company made up to 5 April 2010
20 January 2011Accounts for a dormant company made up to 5 April 2010
7 January 2011Termination of appointment of Timothy Cave as a director
7 January 2011Termination of appointment of Timothy Cave as a director
9 December 2010Termination of appointment of David White as a director
9 December 2010Termination of appointment of David White as a director
21 May 2010Director's details changed for Timothy Andrew Cave on 15 May 2010
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
21 May 2010Director's details changed for Graham John Fake on 15 May 2010
21 May 2010Director's details changed for Gordon Ross Mellor on 15 May 2010
21 May 2010Director's details changed for Timothy Andrew Cave on 15 May 2010
21 May 2010Annual return made up to 15 May 2010 with a full list of shareholders
21 May 2010Director's details changed for Gordon Ross Mellor on 15 May 2010
21 May 2010Director's details changed for Graham John Fake on 15 May 2010
22 October 2009Accounts for a dormant company made up to 5 April 2009
22 October 2009Accounts for a dormant company made up to 5 April 2009
22 October 2009Accounts for a dormant company made up to 5 April 2009
18 May 2009Return made up to 15/05/09; full list of members
18 May 2009Return made up to 15/05/09; full list of members
16 September 2008Director appointed gordon ross mellor
16 September 2008Director appointed gordon ross mellor
16 September 2008Director appointed graham john fake
16 September 2008Director appointed graham john fake
26 August 2008Accounts for a dormant company made up to 5 April 2008
26 August 2008Accounts for a dormant company made up to 5 April 2008
26 August 2008Accounts for a dormant company made up to 5 April 2008
1 August 2008Appointment terminated director linda spampanato
1 August 2008Appointment terminated director linda spampanato
22 May 2008Return made up to 15/05/08; full list of members
22 May 2008Return made up to 15/05/08; full list of members
30 April 2008Appointment terminated director william hunt
30 April 2008Appointment terminated director william hunt
31 August 2007Accounts for a dormant company made up to 5 April 2007
31 August 2007Accounts for a dormant company made up to 5 April 2007
31 August 2007Accounts for a dormant company made up to 5 April 2007
6 June 2007Return made up to 15/05/07; full list of members
6 June 2007Return made up to 15/05/07; full list of members
20 January 2007Accounts for a dormant company made up to 5 April 2006
20 January 2007Accounts for a dormant company made up to 5 April 2006
20 January 2007Accounts for a dormant company made up to 5 April 2006
5 January 2007New director appointed
5 January 2007New director appointed
10 November 2006Director resigned
10 November 2006Director resigned
1 June 2006Return made up to 15/05/06; full list of members
1 June 2006Return made up to 15/05/06; full list of members
17 May 2006New director appointed
17 May 2006New director appointed
17 March 2006Director resigned
17 March 2006Director resigned
17 June 2005Accounts for a dormant company made up to 5 April 2005
17 June 2005Accounts for a dormant company made up to 5 April 2005
17 June 2005Accounts for a dormant company made up to 5 April 2005
26 May 2005Return made up to 15/05/05; full list of members
26 May 2005New director appointed
26 May 2005Return made up to 15/05/05; full list of members
26 May 2005New director appointed
16 May 2005New director appointed
16 May 2005Director resigned
16 May 2005New director appointed
16 May 2005Director resigned
9 November 2004Accounts for a dormant company made up to 5 April 2004
9 November 2004Accounts for a dormant company made up to 5 April 2004
9 November 2004Accounts for a dormant company made up to 5 April 2004
28 May 2004Return made up to 15/05/04; full list of members
28 May 2004Return made up to 15/05/04; full list of members
13 November 2003Accounts for a dormant company made up to 5 April 2003
13 November 2003Accounts for a dormant company made up to 5 April 2003
13 November 2003Accounts for a dormant company made up to 5 April 2003
21 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2003Return made up to 15/05/03; full list of members
31 May 2003Return made up to 15/05/03; full list of members
2 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 December 2002Accounts for a dormant company made up to 5 April 2002
2 December 2002Accounts for a dormant company made up to 5 April 2002
2 December 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
2 December 2002Accounts for a dormant company made up to 5 April 2002
27 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 June 2002Return made up to 15/05/02; full list of members
13 June 2002Return made up to 15/05/02; full list of members
4 January 2002Accounts for a dormant company made up to 5 April 2001
4 January 2002Accounts for a dormant company made up to 5 April 2001
4 January 2002Accounts for a dormant company made up to 5 April 2001
4 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 June 2001Return made up to 15/05/01; full list of members
4 June 2001Return made up to 15/05/01; full list of members
23 November 2000Accounts for a dormant company made up to 5 April 2000
23 November 2000Accounts for a dormant company made up to 5 April 2000
23 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 November 2000Accounts for a dormant company made up to 5 April 2000
5 June 2000Return made up to 15/05/00; full list of members
5 June 2000Return made up to 15/05/00; full list of members
17 January 2000Director's particulars changed
17 January 2000Director's particulars changed
25 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 August 1999Accounts for a dormant company made up to 5 April 1999
25 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 August 1999Accounts for a dormant company made up to 5 April 1999
25 August 1999Accounts for a dormant company made up to 5 April 1999
9 June 1999Return made up to 15/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
9 June 1999Return made up to 15/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 June 1999New director appointed
1 June 1999New director appointed
9 May 1999Secretary resigned
9 May 1999Secretary resigned
9 May 1999New secretary appointed
9 May 1999New secretary appointed
3 March 1999New director appointed
3 March 1999New director appointed
24 February 1999Director resigned
24 February 1999Director resigned
2 February 1999New secretary appointed
2 February 1999New secretary appointed
2 February 1999Secretary resigned
2 February 1999Secretary resigned
13 July 1998Director resigned
13 July 1998Director resigned
4 June 1998Return made up to 15/05/98; no change of members
4 June 1998Return made up to 15/05/98; no change of members
4 June 1998Accounts for a dormant company made up to 5 April 1998
4 June 1998Accounts for a dormant company made up to 5 April 1998
4 June 1998Accounts for a dormant company made up to 5 April 1998
12 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 April 1998Director's particulars changed
18 April 1998Director's particulars changed
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 June 1997Accounts for a dormant company made up to 5 April 1997
5 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
5 June 1997Accounts for a dormant company made up to 5 April 1997
5 June 1997Return made up to 15/05/97; full list of members
5 June 1997Return made up to 15/05/97; full list of members
5 June 1997Accounts for a dormant company made up to 5 April 1997
2 May 1997New director appointed
2 May 1997New director appointed
2 May 1997Director resigned
2 May 1997Director resigned
15 January 1997New director appointed
15 January 1997New director appointed
6 November 1996Director resigned
6 November 1996Director resigned
13 August 1996New secretary appointed
13 August 1996New director appointed
13 August 1996New director appointed
13 August 1996Secretary resigned;director resigned
13 August 1996New secretary appointed
13 August 1996Secretary resigned;director resigned
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 June 1996Return made up to 15/05/96; no change of members
11 June 1996Accounts for a dormant company made up to 5 April 1996
11 June 1996Accounts for a dormant company made up to 5 April 1996
11 June 1996Return made up to 15/05/96; no change of members
11 June 1996Accounts for a dormant company made up to 5 April 1996
21 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1995Accounts for a dormant company made up to 5 April 1995
21 July 1995Accounts for a dormant company made up to 5 April 1995
21 July 1995Accounts for a dormant company made up to 5 April 1995
13 June 1995Return made up to 15/05/95; no change of members
13 June 1995Return made up to 15/05/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
24 January 1994Memorandum and Articles of Association
24 January 1994Memorandum and Articles of Association
19 January 1994Company name changed\certificate issued on 19/01/94
19 January 1994Company name changed\certificate issued on 19/01/94
22 November 1993Incorporation
22 November 1993Incorporation
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