Jebsen Consumer Products Company Limited — Filings & Documents (145)
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(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-18 · Share Related
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-02-18 · Share Related
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNSC17 - Solvency Statement
2022-01-11 · Other
(E)Special resolution for reduction of capital
2022-01-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-15 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FNAR1 - Annual Return
2017-01-17 · Annual Return
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-09 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-06-09 · Other
(E)FNSC1 - Return of Allotment
2015-05-27 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-27 · Share Related
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-05-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-11 · Address Change
(E)FR2 - Notification of Location of Registers
2013-01-11 · Other
(E)FSC1 - Return of Allotments
2012-05-16 · Share Related
(E)FSC1 - Return of Allotments
2012-02-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-12 · Share Related
(E)FSC1 - Return of Allotments
2011-07-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-01 · Share Related
(E)FSC1 - Return of Allotments
2011-06-01 · Share Related
(E)FNC2 - Notification of Change of Company Name
2011-05-31 · Name Change
Certificate of Change of Name
2011-05-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)Amended document
2003-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-01-11 | |
| (E)Special resolution for reduction of capital | Other | 2022-01-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-31 | |
| Certificate of Change of Name | Name Change | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)Amended document | Other | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 |
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