JANAS LIMITED - History of Changes


DateDescription
2023-07-07 delete address 2 COTMANDENE 2 COTMANDENE DORKING UNITED KINGDOM RH4 2BL
2023-07-07 insert address 2 COTMANDENE DORKING ENGLAND RH4 2BL
2023-07-07 update registered_address
2023-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2023 FROM 2 COTMANDENE 2 COTMANDENE DORKING RH4 2BL UNITED KINGDOM
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-04-07 delete address MARGERYWING COTTAGE STANDON LANE OCKLEY DORKING ENGLAND RH5 5QZ
2023-04-07 insert address 2 COTMANDENE 2 COTMANDENE DORKING UNITED KINGDOM RH4 2BL
2023-04-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2022-04-30 => 2024-01-31
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-04-07 update registered_address
2022-12-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-16 update statutory_documents SECRETARY APPOINTED MRS DORITE ANDERSON
2022-11-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / DORITE ANDERSON / 17/09/2022
2022-11-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL ANDERSON
2022-10-26 update statutory_documents CESSATION OF PAUL ANDERSON AS A PSC
2022-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON
2022-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2022-09-16 update statutory_documents DISS40 (DISS40(SOAD))
2022-09-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2022 FROM MARGERYWING COTTAGE STANDON LANE OCKLEY DORKING RH5 5QZ ENGLAND
2022-08-23 update statutory_documents FIRST GAZETTE
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-10 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-03-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-02-04 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-06-20 delete address THE TANNERS 75 MEADROW GODALMING SURREY ENGLAND GU7 3HS
2019-06-20 insert address MARGERYWING COTTAGE STANDON LANE OCKLEY DORKING ENGLAND RH5 5QZ
2019-06-20 update registered_address
2019-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES
2019-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2019 FROM THE TANNERS 75 MEADROW GODALMING SURREY GU7 3HS ENGLAND
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-05 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2018-03-07 delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB
2018-03-07 insert address THE TANNERS 75 MEADROW GODALMING SURREY ENGLAND GU7 3HS
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update reg_address_care_of DRUCE & CO LIMITED => null
2018-03-07 update registered_address
2018-02-06 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-12 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDERSON
2018-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O DRUCE & CO LIMITED 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB
2018-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDERSON
2018-01-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / DORITE ANDERSON / 10/01/2018
2018-01-11 update statutory_documents 10/01/18 STATEMENT OF CAPITAL GBP 4
2017-11-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORITE ANDERSON
2017-11-10 update statutory_documents CESSATION OF MAXINE NICOLA WILLIAM AS A PSC
2017-04-26 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-01-31
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-02-08 update accounts_next_due_date 2017-01-31 => 2017-02-28
2017-02-03 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-21 => 2016-04-21
2016-05-13 update returns_next_due_date 2016-05-19 => 2017-05-19
2016-04-25 update statutory_documents 21/04/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 delete address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB
2015-05-07 insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4RB
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-04-21 => 2015-04-21
2015-05-07 update returns_next_due_date 2015-05-19 => 2016-05-19
2015-04-24 update statutory_documents 21/04/15 FULL LIST
2015-04-21 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-07 delete address 21-27 ST THOMAS STREET LONDON SE1 9RY
2014-10-07 insert address 10 GLOUCESTER ROAD SOUTH KENSINGTON LONDON ENGLAND SW7 4RB
2014-10-07 update reg_address_care_of C/O DRUCE & CO LTD => DRUCE & CO LIMITED
2014-10-07 update registered_address
2014-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2014 FROM C/O C/O DRUCE & CO LTD 21-27 ST THOMAS STREET LONDON SE1 9RY
2014-06-07 delete address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY
2014-06-07 insert address 21-27 ST THOMAS STREET LONDON SE1 9RY
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-21 => 2014-04-21
2014-06-07 update returns_next_due_date 2014-05-19 => 2015-05-19
2014-05-01 update statutory_documents 21/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-22 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-07-01 delete company_previous_name MISLEX (49) LIMITED
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-04-21 => 2013-04-21
2013-06-25 update returns_next_due_date 2013-05-19 => 2014-05-19
2013-06-23 delete address RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2013-06-23 insert address 21-27 ST THOMAS STREET LONDON ENGLAND SE1 9RY
2013-06-23 update reg_address_care_of null => C/O DRUCE & CO LTD
2013-06-23 update registered_address
2013-04-22 update statutory_documents 21/04/13 FULL LIST
2013-03-05 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2012 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2012-05-08 update statutory_documents 21/04/12 FULL LIST
2012-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORITE ANDERSON / 01/09/2011
2012-05-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDERSON / 01/09/2011
2012-03-01 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-07-14 update statutory_documents 21/04/11 FULL LIST
2011-02-02 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-05-04 update statutory_documents 21/04/10 FULL LIST
2010-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORITE ANDERSON / 01/10/2009
2010-02-02 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-07-31 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2008-07-25 update statutory_documents RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-06-14 update statutory_documents RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-03-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-19 update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-02-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-08-17 update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2003-08-26 update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-05-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-26 update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-03-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-16 update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-24 update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-27 update statutory_documents RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-21 update statutory_documents RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
1998-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-05-07 update statutory_documents RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-05-09 update statutory_documents RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
1996-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-09 update statutory_documents RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS
1995-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-12 update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS
1994-03-02 update statutory_documents S386 DISP APP AUDS 15/12/93
1993-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM: 21 LEBANON DRIVE COBHAM SURREY KT11 2PR
1993-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS
1993-06-04 update statutory_documents ALTER MEM AND ARTS 21/05/93
1993-06-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/93
1993-06-03 update statutory_documents COMPANY NAME CHANGED MISLEX (49) LIMITED CERTIFICATE ISSUED ON 04/06/93
1993-04-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION