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Jamie Oliver Enterprises LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 06294067
Record last updated Saturday, July 16, 2022 4:39:35 AM UTC
Official Address 19 Nile Street Hoxton
There are 516 companies registered at this street
Postal Code N17LL
Sector Activities of head offices

Charts

Visits

JAMIE OLIVER ENTERPRISES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2018 Resignation of one Director (a man) 6294... Resignation of one Director (a man) 6294...
Registry Sep 28, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 6294... Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) 6294...
Registry Nov 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 5, 2013 Annual return Annual return
Financials Jun 19, 2013 Annual accounts Annual accounts
Registry Jun 19, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 19, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 12, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jul 9, 2012 Annual return Annual return
Registry Sep 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6294... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6294...
Registry Jul 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 9, 2009 Memorandum of association Memorandum of association
Registry Jul 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 1, 2008 Register of members Register of members
Registry Jul 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2007 Change of name certificate Change of name certificate
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 13, 2007 Appointment of a director 6294... Appointment of a director 6294...
Registry Sep 13, 2007 Appointment of a director Appointment of a director
Registry Sep 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 12, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 10, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 1, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Sep 1, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 27, 2007 Two appointments: a woman and a man Two appointments: a woman and a man

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