Jean Marie Vacances Ltd.

Company Name	Jean Marie Vacances Ltd.
Directors	Jean Mary Tilby and Richard Paul Tilby
Company Status	Active
Company Number	02544081
Category	Private Limited Company
Incorporation Date	28 September 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Jean Mary Tilby
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD

Director Name	Mr Richard Paul Tilby
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD

Secretary Name	Mrs Jean Mary Tilby
Nationality	British
Status	Current
Appointed	28 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Mill Lane Off The Bank Scholar Green Stoke On Trent Staffordshire ST7 3LD

Location

Registered Address	12 Mill Lane, Off The Bank Scholar Green,Stoke-On-Trent Staffs ST7 3LD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Odd Rode
Ward	Odd Rode
Built Up Area	Stoke-on-Trent

Shareholders

50 at £1	Mr R.p. Tilby 50.00% Ordinary
50 at £1	Mrs J.m. Tilby 50.00% Ordinary

Financials

Year	2014
Net Worth	£34,704
Cash	£6,701
Current Liabilities	£4,402

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 September

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
26 June 2023	Micro company accounts made up to 28 September 2022 (4 pages)
4 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
28 September 2022	Micro company accounts made up to 28 September 2021 (4 pages)
2 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 28 September 2020 (4 pages)
5 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
21 September 2020	Micro company accounts made up to 28 September 2019 (4 pages)
28 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 28 September 2018 (3 pages)
4 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 28 September 2017 (5 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 May 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
16 May 2017	Total exemption small company accounts made up to 28 September 2016 (7 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 28 September 2015 (7 pages)
25 June 2016	Total exemption small company accounts made up to 28 September 2015 (7 pages)
17 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (5 pages)
17 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-17 GBP 100 (5 pages)
16 June 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
16 June 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
26 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (5 pages)
26 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
11 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
16 October 2013	Previous accounting period shortened from 30 September 2013 to 28 September 2013 (1 page)
16 October 2013	Previous accounting period shortened from 30 September 2013 to 28 September 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 28 September 2012 (6 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 28 September 2010 (7 pages)
6 April 2011	Total exemption small company accounts made up to 28 September 2010 (7 pages)
1 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Mrs Jean Mary Tilby on 28 September 2010 (2 pages)
1 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 November 2010	Director's details changed for Mrs Jean Mary Tilby on 28 September 2010 (2 pages)
10 January 2010	Total exemption small company accounts made up to 28 September 2009 (6 pages)
10 January 2010	Total exemption small company accounts made up to 28 September 2009 (6 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Total exemption small company accounts made up to 28 September 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 28 September 2008 (7 pages)
17 October 2008	Return made up to 28/09/08; full list of members (4 pages)
17 October 2008	Return made up to 28/09/08; full list of members (4 pages)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
2 June 2008	Total exemption small company accounts made up to 28 September 2007 (8 pages)
2 June 2008	Total exemption small company accounts made up to 28 September 2007 (8 pages)
27 October 2007	Return made up to 28/09/07; no change of members (7 pages)
27 October 2007	Return made up to 28/09/07; no change of members (7 pages)
30 March 2007	Total exemption small company accounts made up to 28 September 2006 (8 pages)
30 March 2007	Total exemption small company accounts made up to 28 September 2006 (8 pages)
25 October 2006	Return made up to 28/09/06; full list of members (7 pages)
25 October 2006	Return made up to 28/09/06; full list of members (7 pages)
13 March 2006	Total exemption full accounts made up to 28 September 2005 (12 pages)
13 March 2006	Total exemption full accounts made up to 28 September 2005 (12 pages)
1 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2005	Return made up to 28/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
23 May 2005	Total exemption full accounts made up to 30 September 2004 (12 pages)
22 October 2004	Return made up to 28/09/04; full list of members (7 pages)
22 October 2004	Return made up to 28/09/04; full list of members (7 pages)
14 July 2004	Total exemption full accounts made up to 28 September 2003 (12 pages)
14 July 2004	Total exemption full accounts made up to 28 September 2003 (12 pages)
27 October 2003	Return made up to 28/09/03; full list of members (7 pages)
27 October 2003	Return made up to 28/09/03; full list of members (7 pages)
24 January 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
24 January 2003	Total exemption full accounts made up to 30 September 2002 (15 pages)
26 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2002	Total exemption full accounts made up to 28 September 2001 (13 pages)
11 January 2002	Total exemption full accounts made up to 28 September 2001 (13 pages)
25 October 2001	Return made up to 28/09/01; full list of members (6 pages)
25 October 2001	Return made up to 28/09/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 28 September 2000 (12 pages)
16 March 2001	Full accounts made up to 28 September 2000 (12 pages)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
26 October 2000	Return made up to 28/09/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 28 September 1999 (10 pages)
1 February 2000	Full accounts made up to 28 September 1999 (10 pages)
10 November 1999	Return made up to 28/09/99; full list of members (6 pages)
10 November 1999	Return made up to 28/09/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 28 September 1998 (11 pages)
9 March 1999	Full accounts made up to 28 September 1998 (11 pages)
22 October 1998	Return made up to 28/09/98; no change of members (4 pages)
22 October 1998	Return made up to 28/09/98; no change of members (4 pages)
21 April 1998	Full accounts made up to 28 September 1997 (10 pages)
21 April 1998	Full accounts made up to 28 September 1997 (10 pages)
28 October 1997	Return made up to 28/09/97; full list of members (6 pages)
28 October 1997	Return made up to 28/09/97; full list of members (6 pages)
4 September 1997	Full accounts made up to 28 September 1996 (11 pages)
4 September 1997	Full accounts made up to 28 September 1996 (11 pages)
23 October 1996	Return made up to 28/09/96; no change of members (4 pages)
23 October 1996	Return made up to 28/09/96; no change of members (4 pages)
30 September 1996	Full accounts made up to 28 September 1995 (10 pages)
30 September 1996	Full accounts made up to 28 September 1995 (10 pages)
25 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 October 1995	Return made up to 28/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Jean Marie Vacances Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire