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JEMBEX

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

Company details

4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ

JEMBEX on the map

Company type: Private Unlimited Company
Company number: 00795370
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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REGISTERED OFFICE CHANGED ON 27/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MIRIAM EMILY ALICE WILCOX
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED JOSHUA DANIEL RANTZEN WILCOX
Form type: AP01
Date: 2014.12.17
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DIRECTOR APPOINTED REBECCA LOUISE WILCOX
Form type: AP01
Date: 2014.12.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SANTAUB / 01/01/2014
Form type: CH03
Date: 2014.01.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER LOUISE WILCOX / 31/12/2009
Form type: CH01
Date: 2010.01.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, 178-202 GREAT PORTLAND STREET, LONDON, W1W 5QD
Form type: 287
Date: 2005.01.17
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/03/02
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COMPANY NAME CHANGED, DESMOND WILCOX, CERTIFICATE ISSUED ON 24/01/02
Form type: CERTNM
Date: 2002.01.24
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/01
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/00
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.22
Child documents:
Document type: ANNOTATION
Date: 1999.04.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/04/99
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92
Form type: 363(287)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/05/91
Form type: ELRES
Date: 1991.06.04
Child documents:
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/05/91
Document type: ANNOTATION
Date: 1991.06.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/88 FROM:, 40 HIGHGATE WEST HILL, LONDON N6 6LU
Form type: 287
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10

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Company directors and board members:

SUSAN SANTAUB (current)
Secretary, 2000.09.06
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ENGLAND
ESTHER LOUISE WILCOX (current)
Director, COMPANY DIRECTOR, 1991.12.31
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ENGLAND
JOSHUA DANIEL RANTZEN WILCOX (current)
Director, COMPANY DIRECTOR, 2014.11.13
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ENGLAND
MIRIAM EMILY ALICE WILCOX (current)
Director, COMPANY DIRECTOR, 2014.11.13
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ENGLAND
REBECCA LOUISE WILCOX (current)
Director, COMPANY DIRECTOR, 2014.11.13
4TH FLOOR 7/10 CHANDOS STREET , LONDON
W1G 9DQ
ENGLAND
ESTHER LOUISE WILCOX (resigned)
Secretary, 1991.12.31 - 2000.09.06
EAST HEATH LODGE 1 EAST HEATH ROAD , LONDON
NW3 1BN
DESMOND JOHN WILCOX (resigned)
Director, TELEVISION PRODUCER, 1991.12.31 - 2000.09.06
EAST HEATH LODGE 1 EAST HEATH ROAD , LONDON
NW3 1BN

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Information about the Private Unlimited Company JEMBEX 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: 2016.06.05. Reload the data