| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
insert company_previous_name JJ COMPANY SECRETARIAT LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update name JJ COMPANY SECRETARIAT LIMITED => TRANSMUTATION (LONDON) LIMITED |
| 2020-11-23 |
update statutory_documents COMPANY NAME CHANGED JJ COMPANY SECRETARIAT LIMITED
CERTIFICATE ISSUED ON 23/11/20 |
| 2020-11-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DILLON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-04 |
update statutory_documents CESSATION OF ROBERT MAXWELL JUSTICE AS A PSC |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA JAYNE JUSTICE |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
delete address NO 6 WELLINGTONIA PLACE 42 REIGATE HILL REIGATE SURREY RH2 9NG |
| 2019-03-07 |
insert address NO 6 42 REIGATE HILL REIGATE SURREY ENGLAND RH2 9NG |
| 2019-03-07 |
update registered_address |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MAXWELL JUSTICE |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
NO 6 WELLINGTONIA PLACE
42 REIGATE HILL
REIGATE
SURREY
RH2 9NG |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JOYCE JUSTICE / 05/02/2019 |
| 2019-02-06 |
update statutory_documents CESSATION OF PATRICIA JOYCE JUSTICE AS A PSC |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA JOYCE JUSTICE |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MORRISON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-02 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE MORRISON / 02/10/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address NO 6 WELLINGTONIA PLACE 42 REIGATE HILL REIGATE SURREY UNITED KINGDOM RH2 9NG |
| 2014-03-07 |
insert address NO 6 WELLINGTONIA PLACE 42 REIGATE HILL REIGATE SURREY RH2 9NG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-12 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-13 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BIBBY |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KELLYS SECRETARIAT |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, NO 6 42 REIGATE HILL, PO BOX 112, REIGATE, SURREY, RH2 9NG, UNITED KINGDOM |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, WASHINGTON HOUSE, P O BOX 112, REIGATE, SURREY, RH2 9FT |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARE NOMINEES LIMITED |
| 2010-03-25 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES DILLON / 02/02/2010 |
| 2010-03-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KELLYS SECRETARIAT / 01/02/2010 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-04-12 |
update statutory_documents DIV S-DIV CONVE
10/03/00 |
| 2000-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-12 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 2000-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-12 |
update statutory_documents ALTERARTICLES10/03/00 |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents £ NC 1100/1200
21/11/96 |
| 1997-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/96 |
| 1997-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 31/01/95; CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents £ IC 1100/750
13/04/94
£ SR 35000@.01=350 |
| 1994-04-20 |
update statutory_documents 35000 X .01P SHRS 13/04/94 |
| 1994-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 FROM:
ROYAL LONDON HOUSE,, 22/25, FINSBURY SQUARE,, LONDON., EC2A 1DS |
| 1993-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-04-29 |
update statutory_documents ADOPT MEM AND ARTS 21/04/92 |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents COMPANY NAME CHANGED
RR COMPANY SECRETARIAT LIMITED
CERTIFICATE ISSUED ON 13/04/92 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/91 |
| 1991-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-05 |
update statutory_documents £ NC 1000/1100
01/11/9 |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 1989-06-27 |
update statutory_documents ADOPT MEM AND ARTS 170589 |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-03-30 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/86 |
| 1988-10-20 |
update statutory_documents WD 11/10/88 AD 31/12/86---------
£ SI 99800@.01=998
£ IC 2/1000 |
| 1988-10-20 |
update statutory_documents WD 11/10/88 PD 31/12/86---------
£ SI 2@1 |
| 1988-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/88 FROM:
22/26 WORSHIP STREET, LONDON, EC2 |
| 1988-09-15 |
update statutory_documents CONVE |
| 1988-03-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1986-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |