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JUNGLE.COM LIMITED

Learn more about JUNGLE.COM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AVEBURY, 489-499 AVEBURY BOULEVARD, MILTON KEYNES, MK9 2NW

JUNGLE.COM LIMITED on the map

Company type: Private Limited Company
Company number: 00301793
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.06.14
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
Form type: AA
Date: 2015.07.01
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
Form type: AP03
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY
Form type: TM02
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14
Form type: AA
Date: 2014.07.28
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13
Form type: AA
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
Form type: TM01
Date: 2013.07.25
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DIRECTOR APPOINTED GORDON ANDREW BENTLEY
Form type: AP01
Date: 2013.07.25
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APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER
Form type: TM02
Date: 2013.07.18
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SECRETARY APPOINTED PENELOPE ANN MCKELVEY
Form type: AP03
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH
Form type: TM01
Date: 2013.04.05
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DIRECTOR APPOINTED DAVID WILLIAM ADAMS
Form type: AP01
Date: 2013.04.05
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12
Form type: AA
Date: 2012.08.15
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11
Form type: AA
Date: 2011.09.16
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10
Form type: AA
Date: 2010.07.15
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009
Form type: CH03
Date: 2009.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.09
£2.95
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SECRETARY APPOINTED PHILIP ALEXANDER PARKER
Form type: 288a
Date: 2009.06.09
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS
Form type: 288b
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08
Form type: AA
Date: 2008.11.12
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RE SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.23
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 03/03/07
Form type: AA
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
Form type: 225
Date: 2007.03.28
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REGISTERED OFFICE CHANGED ON 27/03/07 FROM:, AVEBURY, 489 -499 AVENUE BOULEVARD, SAXON GATE WEST, CENTRAL MILTON KEYNES MK9 2NW
Form type: 287
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.23
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.28

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Company directors and board members:

DEBORAH PAMELA HAMILTON (current)
Secretary, 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DAVID WILLIAM ADAMS (current)
Director, FINANCE DIRECTOR, 2013.03.22
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
GORDON ANDREW BENTLEY (current)
Director, COMPANY SECRETARY, 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PAUL GRAEME COOPER (resigned)
Secretary, 1992.04.24 - 2001.07.27
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
COLIN JOHN HOLMES (resigned)
Secretary, 2001.07.27 - 2002.12.18
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
PENELOPE ANN MCKELVEY (resigned)
Secretary, 2013.06.28 - 2014.09.11
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
PHIL ALEXANDER PARKER (resigned)
Secretary, COMPANY SECRETARY, 2009.05.12 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
MICHAEL HAYDN ALLEN WILLIS (resigned)
Secretary, 2002.12.18 - 2009.05.12
32 OLD OAK DRIVE , SILVERSTONE
NN12 8DN, NORTHAMPTONSHIRE
ROBERT BARNES (resigned)
Director, COMMERCIAL DIRECTOR, 2001.07.27 - 2002.12.18
7 CROFTWELL , HARPENDEN
AL5 1JG, HERTFORDSHIRE
STEVE CLIFFORD BENNETT (resigned)
Director, COMPANY DIRECTOR, 2001.07.27 - 2002.04.15
CHAFFCUTTER MILL BANK COLESHILL ROAD , FURNACE END
B46 2LG, BIRMINGHAM
GORDON ANDREW BENTLEY (resigned)
Director, COMPANY SECRETARY, 2007.04.23 - 2008.01.10
7 HOLLYBUSH LANE , HARPENDEN
AL5 4AL, HERTFORDSHIRE
PAUL GRAEME COOPER (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.24 - 2001.07.27
72 WOODFIELD ROAD CHEADLE HULME , STOCKPORT
SK8 7JS, CHESHIRE
DONALD FULLER DAVIS (resigned)
Director, FINANCE DIRECTOR, 2001.07.27 - 2002.12.18
60 PEBBLEMOOR EDLESBOROUGH , DUNSTABLE
LU6 2HZ, BEDFORDSHIRE
TERENCE DUDDY (resigned)
Director, COMPANY DIRECTOR, 2001.07.27 - 2003.01.28
LANGSMEAD MILL LANE , GERRARDS CROSS
SL9 8AX, BUCKINGHAMSHIRE
COLIN JOHN HOLMES (resigned)
Director, COMPANY SECRETARY, 2002.12.18 - 2007.03.31
THE STONE HOUSE WELFORD ROAD , THORNBY
NN6 8SJ, NORTHAMPTONSHIRE
DAVID MORRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 2001.07.27
4 GREENMOUNT DRIVE GREENMOUNT , BURY
BL8 4HA, LANCASHIRE
DAVID COLIN OLDROYD (resigned)
Director, CHIEF EXECUTIVE, 2001.07.27 - 2002.12.18
3 THE MAPLES , SILSOE
MK45 4DL, BEDFORDSHIRE
PHIL ALEXANDER PARKER (resigned)
Director, COMPANY SECRETARY, 2008.01.10 - 2013.06.28
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
STEPHEN LEONARD ROBINSON (resigned)
Director, FINANCE DIRECTOR, 2002.12.18 - 2004.07.12
4 WHADDON HALL HIGH STREET, WHADDON , MILTON KEYNES
MK17 0NA, BUCKINGHAMSHIRE
BRIAN SCOTT (resigned)
Director, INFORMATION TECHNOLOGY, 2001.07.27 - 2002.12.18
7 FINCH LANE HARVINGTON , EVESHAM
WR11 8DQ, WORCESTERSHIRE
ANDREW JOHN SINGLETON (resigned)
Director, MARKETING DIRECTOR, 2001.07.27 - 2002.03.08
4 HALL MEWS PAPPLEWICK , NOTTINGHAM
NG15 8FW, NOTTINGHAMSHIRE
MATTHEW GEORGE SMITH (resigned)
Director, FINANCE DIRECTOR, 2004.07.12 - 2013.03.22
AVEBURY 489-499 AVEBURY BOULEVARD , MILTON KEYNES
MK9 2NW
DAVID ALAN TYLER (resigned)
Director, COMPANY DIRECTOR, 2001.07.27 - 2002.07.09
6 ERNLE ROAD WIMBLEDON , LONDON
SW20 0HJ
PETER LANGFORD WEIGH (resigned)
Director, CHARTERED ACCOUTANT, 1992.04.24 - 1997.03.24
191 WINDLEHURST ROAD HIGH LANE , STOCKPORT
SK6 8AG, CHESHIRE

Companies near to JUNGLE.COM ltd.

Information about the Private Limited Company JUNGLE.COM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data