Jupiter Prestige Group Europe Limited

Company Name	Jupiter Prestige Group Europe Limited
Company Status	Active
Company Number	04654522
Category	Private Limited Company
Incorporation Date	3 February 2003(21 years, 2 months ago)
Previous Names	Speed 9498 Limited and Prestige Graphics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Raymond White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Production Manager
Country of Residence	England
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Miss Alison Jane Crisp
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Co Director
Country of Residence	England
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Mr Mark Raymond White
Status	Current
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Ms Pei-Ling Tai
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Chinese
Status	Current
Appointed	01 October 2014(11 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Co Director
Country of Residence	Taiwan
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Mitchell Stephen Crews
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	25 April 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Jan Francis Tickell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	3 months (resigned 28 May 2003)
Role	IT Manager
Country of Residence	England
Correspondence Address	20 Seaview Road Leigh On Sea Essex SS9 1AT

Secretary Name	Mr Jan Francis Tickell
Nationality	British
Status	Resigned
Appointed	21 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 08 June 2005)
Role	IT Manager
Country of Residence	England
Correspondence Address	20 Seaview Road Leigh On Sea Essex SS9 1AT

Director Name	Mr Roger John Dooley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Syemour House, 3 Royal Court Off Rayleigh Road Leigh-On-Sea Essex SS9 4DW

Director Name	Michael John Hazell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 2008)
Role	Company Director
Correspondence Address	Redhills 153 Benfleet Road Benfleet Essex SS7 1QF

Secretary Name	Keith Murray Foster
Nationality	British
Status	Resigned
Appointed	08 June 2005(2 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Keith Murray Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Mark Edward Ingman
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(9 years, 5 months after company formation)
Appointment Duration	6 years (resigned 03 August 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Paul John Fraine
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(10 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Sean James Murphy
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2017)
Role	Co. Direct
Country of Residence	United States
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Ms Nancy Ann Schachtner
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2017)
Role	Co Director
Country of Residence	United States
Correspondence Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	prestigegraphics.co.uk

Location

Registered Address	C/O Mws Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea

Shareholders

30k at £1	Jupiter Prestige Group Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,652,763
Gross Profit	£3,603,075
Net Worth	£2,672,709
Cash	£3,092
Current Liabilities	£553,785

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 1 week ago)
Next Return Due	17 February 2025 (10 months from now)

Charges

10 May 2012	Delivered on: 19 May 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 June 2007	Delivered on: 10 June 2008 Satisfied on: 31 March 2011 Persons entitled: Anne Dooley and Michael Hazell Classification: Second debenture Secured details: Â£750,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undertaking property rights and assets. Fully Satisfied
4 April 2008	Delivered on: 22 April 2008 Satisfied on: 31 March 2011 Persons entitled: Ann Dooley and Michael Hazell Classification: Third debenture Secured details: Â£275,000.00 due or to become due from the company to the chargee. Particulars: All the undertakings, property rights and assets. Fully Satisfied
24 April 2006	Delivered on: 29 April 2006 Satisfied on: 29 June 2011 Persons entitled: Anglia Textile Manufacturers LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,218. see the mortgage charge document for full details. Fully Satisfied
22 July 2003	Delivered on: 1 August 2003 Satisfied on: 31 March 2011 Persons entitled: Roger John Dooley and Michael John Hazell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 June 2020	Full accounts made up to 31 December 2019 (28 pages)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (29 pages)
5 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
3 September 2018	Termination of appointment of Mark Edward Ingman as a director on 3 August 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (30 pages)
9 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
12 September 2017	Full accounts made up to 31 December 2016 (27 pages)
23 May 2017	Director's details changed for Miss Alison Jane Crisp on 22 May 2017 (2 pages)
23 May 2017	Director's details changed for Miss Alison Jane Crisp on 22 May 2017 (2 pages)
4 May 2017	Appointment of Mr Mitchell Stephen Crews as a director on 25 April 2017 (2 pages)
4 May 2017	Appointment of Mr Mitchell Stephen Crews as a director on 25 April 2017 (2 pages)
14 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 March 2017	Termination of appointment of Sean James Murphy as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Nancy Ann Schachtner as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Nancy Ann Schachtner as a director on 8 March 2017 (1 page)
13 March 2017	Termination of appointment of Sean James Murphy as a director on 8 March 2017 (1 page)
3 January 2017	Termination of appointment of Paul John Fraine as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Paul John Fraine as a director on 31 December 2016 (1 page)
28 September 2016	Full accounts made up to 31 December 2015 (32 pages)
28 September 2016	Full accounts made up to 31 December 2015 (32 pages)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 30,000 (6 pages)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 30,000 (6 pages)
22 March 2016	Director's details changed for Mr Sean James Murphy on 2 February 2016 (2 pages)
22 March 2016	Director's details changed for Mr Sean James Murphy on 2 February 2016 (2 pages)
14 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
14 September 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 30,000 (6 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 30,000 (6 pages)
26 February 2015	Director's details changed for Mr Mark Raymond White on 1 December 2014 (2 pages)
26 February 2015	Director's details changed for Mr Mark Raymond White on 1 December 2014 (2 pages)
26 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 30,000 (6 pages)
26 February 2015	Director's details changed for Mr Mark Raymond White on 1 December 2014 (2 pages)
19 January 2015	Appointment of Ms Nancy Ann Schachtner as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Pei-Ling Tai as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Sean James Murphy as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Sean James Murphy as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Pei-Ling Tai as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Pei-Ling Tai as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Mr Sean James Murphy as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Nancy Ann Schachtner as a director on 1 October 2014 (2 pages)
19 January 2015	Appointment of Ms Nancy Ann Schachtner as a director on 1 October 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (23 pages)
3 September 2014	Full accounts made up to 31 December 2013 (23 pages)
9 June 2014	Company name changed prestige graphics LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 (2 pages)
9 June 2014	Change of name notice (2 pages)
9 June 2014	Company name changed prestige graphics LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 (2 pages)
9 June 2014	Change of name notice (2 pages)
22 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
22 May 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
28 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
28 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
28 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,000 (5 pages)
1 April 2014	Full accounts made up to 31 May 2013 (21 pages)
1 April 2014	Full accounts made up to 31 May 2013 (21 pages)
30 April 2013	Appointment of Mr Paul John Fraine as a director (2 pages)
30 April 2013	Appointment of Mr Paul John Fraine as a director (2 pages)
9 April 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
9 April 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 August 2012	Termination of appointment of Keith Foster as a director (1 page)
29 August 2012	Termination of appointment of Keith Foster as a director (1 page)
29 August 2012	Termination of appointment of Keith Foster as a secretary (1 page)
29 August 2012	Appointment of Mr Mark Raymond White as a secretary (1 page)
29 August 2012	Appointment of Mr Mark Edward Ingman as a director (2 pages)
29 August 2012	Appointment of Miss Alison Jane Crisp as a director (2 pages)
29 August 2012	Termination of appointment of Keith Foster as a secretary (1 page)
29 August 2012	Appointment of Mr Mark Edward Ingman as a director (2 pages)
29 August 2012	Appointment of Miss Alison Jane Crisp as a director (2 pages)
29 August 2012	Appointment of Mr Mark Raymond White as a secretary (1 page)
19 May 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 May 2012	Particulars of a mortgage or charge / charge no: 5 (9 pages)
19 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 30,000 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 24 March 2011 GBP 30,000 (4 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
24 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 June 2010	Change of name notice (2 pages)
3 June 2010	Company name changed speed 9498 LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
3 June 2010	Company name changed speed 9498 LIMITED\certificate issued on 03/06/10 RES15 ‐ Change company name resolution on 2010-04-19 (2 pages)
3 June 2010	Change of name notice (2 pages)
25 March 2010	Director's details changed for Mark Raymond White on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Keith Murray Foster on 1 October 2009 (1 page)
25 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Keith Murray Foster on 1 October 2009 (2 pages)
25 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Mark Raymond White on 1 October 2009 (2 pages)
25 March 2010	Director's details changed for Keith Murray Foster on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Keith Murray Foster on 1 October 2009 (1 page)
25 March 2010	Director's details changed for Keith Murray Foster on 1 October 2009 (2 pages)
25 March 2010	Secretary's details changed for Keith Murray Foster on 1 October 2009 (1 page)
25 March 2010	Director's details changed for Mark Raymond White on 1 October 2009 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
11 June 2009	Director and secretary's change of particulars / keith foster / 22/05/2008 (1 page)
11 June 2009	Director and secretary's change of particulars / keith foster / 22/05/2008 (1 page)
11 June 2009	Return made up to 03/02/09; full list of members (4 pages)
11 June 2009	Return made up to 03/02/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 February 2009	Appointment terminated director roger dooley (2 pages)
18 February 2009	Appointment terminated director michael hazell (1 page)
18 February 2009	Appointment terminated director michael hazell (1 page)
18 February 2009	Appointment terminated director roger dooley (2 pages)
10 June 2008	Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages)
10 June 2008	Particulars of a mortgage or charge/co extend / charge no: 4 (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 May 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 April 2008	Return made up to 03/02/08; full list of members (4 pages)
11 April 2008	Return made up to 03/02/08; full list of members (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
5 July 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 03/02/07; full list of members (3 pages)
18 June 2007	Return made up to 03/02/07; full list of members (3 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 April 2006	Particulars of mortgage/charge (7 pages)
29 April 2006	Particulars of mortgage/charge (7 pages)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Director's particulars changed (1 page)
22 March 2006	Return made up to 03/02/06; full list of members (3 pages)
22 March 2006	Return made up to 03/02/06; full list of members (3 pages)
25 January 2006	Â£ ic 100/60 10/10/05 Â£ sr 40@1=40 (2 pages)
25 January 2006	Â£ ic 100/60 10/10/05 Â£ sr 40@1=40 (2 pages)
31 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
31 October 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
1 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
1 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
31 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
8 April 2004	Return made up to 03/02/04; full list of members (7 pages)
8 April 2004	Return made up to 03/02/04; full list of members (7 pages)
26 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Ad 21/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 March 2004	Ad 21/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
1 August 2003	Particulars of mortgage/charge (4 pages)
24 July 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
24 July 2003	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
10 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 6-8 underwood street london N1 7JQ (1 page)
3 February 2003	Incorporation (18 pages)
3 February 2003	Incorporation (18 pages)

Jupiter Prestige Group Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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