| Date | Description |
|---|
| 2022-03-07 |
delete company_previous_name JONIQ HOLDINGS LIMITED |
| 2017-02-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address WATERLOO HOUSE TEESDALE SOUTH THORNABY PLACE THORNABY-ON-TEES ENGLAND TS17 6SA |
| 2015-10-07 |
insert address WATERLOO HOUSE TEESDALE SOUTH THORNABY PLACE THORNABY-ON-TEES TS17 6SA |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-09 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER BELCH |
| 2015-01-21 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PAUL BELCH |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BELCH |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BELCH |
| 2015-01-07 |
delete address 163 WELCOMES ROAD KENLEY SURREY CR8 5HB |
| 2015-01-07 |
insert address WATERLOO HOUSE TEESDALE SOUTH THORNABY PLACE THORNABY-ON-TEES ENGLAND TS17 6SA |
| 2015-01-07 |
update reg_address_care_of null => ANDERSON BARROWCLIFFE LLP |
| 2015-01-07 |
update registered_address |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
163 WELCOMES ROAD
KENLEY
SURREY
CR8 5HB |
| 2014-11-07 |
delete address 163 WELCOMES ROAD KENLEY SURREY UNITED KINGDOM CR8 5HB |
| 2014-11-07 |
insert address 163 WELCOMES ROAD KENLEY SURREY CR8 5HB |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-11-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-20 |
update statutory_documents 05/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-27 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL BELCH / 27/04/2012 |
| 2012-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER BELCH / 27/04/2012 |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL BELCH |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BELCH |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DIANE BELCH / 19/11/2010 |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER BELCH / 19/11/2010 |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents 05/08/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2008 FROM
115-117 UNION STREET
MIDDLESBROUGH
TS1 4EE |
| 2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BELCH / 05/06/2008 |
| 2008-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BELCH / 05/06/2008 |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DIANE BELCH |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BELCH |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
115-117 UNION STREET
MIDDLESBROUGH
TS1 4EE |
| 2005-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-22 |
update statutory_documents COMPANY NAME CHANGED
JPB INVESTMENT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 22/09/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
9 WIMPOLE STREET
LONDON
W1G 9SR |
| 2004-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 |
| 2003-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-01 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents £ NC 1000000/1999000
22/08/02 |
| 2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED 22/08/02 |
| 2002-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-02-14 |
update statutory_documents COMPANY NAME CHANGED
JONIQ HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/02/02 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |