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JOLLYES RETAIL GROUP LIMITED - 1 Lea Road, Waltham Abbey, EN9 1AS, England, United Kingdom
Company Information
- Company registration number
- 07675517
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lea Road
- Waltham Abbey
- EN9 1AS
- England 1 Lea Road, Waltham Abbey, EN9 1AS, England UK
Management
- Managing Directors
- BURNS, Christopher Robert Fredrick
- CHESTER, Ross Steven
- WYKES, Joseph James Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-21
- Age Of Company 2011-06-21 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Jaguar Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUFLEX LIMITED
- Legal Entity Identifier (LEI)
- 635400BKJUHERWCETT43
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-28
- Last Return Made Up To:
- 2013-05-13
- Annual Return
- Due Date: 2024-05-27
- Last Date: 2023-05-13
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JOLLYES RETAIL GROUP LIMITED Company Description
- JOLLYES RETAIL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07675517. Its current trading status is "live". It was registered 2011-06-21. It was previously called TRUFLEX LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-13.It can be contacted at 1 Lea Road .
Get JOLLYES RETAIL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jollyes Retail Group Limited - 1 Lea Road, Waltham Abbey, EN9 1AS, England, United Kingdom
- 2011-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-10) - AA
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-full (2023-12-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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accounts-with-accounts-type-full (2021-12-09) - AA
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gazette-filings-brought-up-to-date (2021-08-31) - DISS40
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appoint-person-director-company-with-name-date (2021-05-06) - AP01
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confirmation-statement-with-updates (2021-05-20) - CS01
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gazette-notice-compulsory (2021-08-10) - GAZ1
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-group (2019-03-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-group (2018-02-14) - AA
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change-person-director-company-with-change-date (2018-05-15) - CH01
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confirmation-statement-with-updates (2018-05-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-24) - AD01
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mortgage-satisfy-charge-full (2018-06-01) - MR04
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notification-of-a-person-with-significant-control (2018-05-30) - PSC02
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resolution (2018-06-08) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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legacy (2016-05-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-05-19) - SH19
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legacy (2016-05-19) - CAP-SS
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resolution (2016-05-19) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-05-07) - SH08
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resolution (2015-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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resolution (2015-04-15) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2015-04-20) - SH02
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accounts-with-accounts-type-group (2015-11-26) - AA
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capital-cancellation-shares (2015-04-15) - SH06
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legacy (2015-03-09) - CAP-SS
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capital-return-purchase-own-shares (2015-04-15) - SH03
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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capital-variation-of-rights-attached-to-shares (2015-03-17) - SH10
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resolution (2015-03-17) - RESOLUTIONS
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legacy (2015-03-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-03-09) - SH19
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resolution (2015-03-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-02-21) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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accounts-with-accounts-type-group (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-05) - TM01
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termination-secretary-company-with-name (2011-07-05) - TM02
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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appoint-person-director-company-with-name (2011-07-13) - AP01
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change-of-name-notice (2011-08-08) - CONNOT
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resolution (2011-08-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-08-09) - AA01
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change-registered-office-address-company-with-date-old-address (2011-08-09) - AD01
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certificate-change-of-name-company (2011-08-12) - CERTNM
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legacy (2011-08-16) - MG01
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legacy (2011-09-08) - MG01
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appoint-person-director-company-with-name (2011-08-17) - AP01
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appoint-person-secretary-company-with-name (2011-08-17) - AP03
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capital-name-of-class-of-shares (2011-08-17) - SH08
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resolution (2011-08-17) - RESOLUTIONS
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incorporation-company (2011-06-21) - NEWINC
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capital-allotment-shares (2011-09-15) - SH01
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termination-secretary-company-with-name (2011-11-02) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01