| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-05-07 |
delete address TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 2022-05-07 |
insert address 30 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AU |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
TOWER BRIDGE HOUSE
ST KATHARINE'S WAY
LONDON
E1W 1DD |
| 2022-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAZARS LIMITED / 26/04/2022 |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JONATHAN STANBROOK / 22/12/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW VERITY / 21/04/2020 |
| 2020-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MARY BERRY |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR TOBY JONATHAN STANBROOK |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS |
| 2019-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 23/02/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GLYNN DAVIES / 01/01/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 07/08/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRASER / 08/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GLYNN DAVIES |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HERBINET |
| 2017-09-26 |
update statutory_documents SECRETARY APPOINTED MRS HELEN FRANCES HARVEY |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JACKSON |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-10 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-04-29 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-24 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY HOWSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-10 |
update statutory_documents SECRETARY APPOINTED BARRY HOWSON |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-04-29 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2012-09-11 |
update statutory_documents SECRETARY APPOINTED BARRY HOWSON |
| 2012-06-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW VERITY |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-05-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA HOTSTON MOORE |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED MARK ANDREW JACKSON |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS |
| 2008-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
24 BEVIS MARKS
LONDON
EC3A 7NR |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05 |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/04 |
| 2005-07-04 |
update statutory_documents S366A DISP HOLDING AGM 22/06/05 |
| 2005-06-30 |
update statutory_documents S366A DISP HOLDING AGM 22/06/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-18 |
update statutory_documents COMPANY NAME CHANGED
J. C. REGISTRARS LIMITED
CERTIFICATE ISSUED ON 18/02/05 |
| 2004-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
C/O MAZARS
TIMES HOUSE THROWLEY WAY
SUTTON
SURREY SM1 4JQ |
| 2004-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/02 FROM:
RAFFETY HOUSE
2-4 SUTTON COURT ROAD
SUTTON
SURREY SM1 4TN |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/08/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 1996-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS |
| 1995-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-29 |
update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 1994-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS |
| 1993-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 |
| 1992-05-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 23/04/90; NO CHANGE OF MEMBERS |
| 1990-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1988-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 1988-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 02/10/87; NO CHANGE OF MEMBERS |
| 1987-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |