| Date | Description |
|---|
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DARREN NICHOLLS |
| 2015-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-19 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-03-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-03 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-12-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-11-27 |
update statutory_documents FIRST GAZETTE |
| 2012-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLS / 24/05/2012 |
| 2012-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA APPLEYARD / 24/05/2012 |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLS / 05/01/2012 |
| 2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARA APPLEYARD / 05/01/2012 |
| 2011-12-21 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-10-11 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 101 |
| 2011-08-16 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 04/11/09 FULL LIST |
| 2010-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2010 FROM
C/O GOODIER SMITH & WATTS
DEVONSHIRE HOUSE
MANOR WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED PAUL NICHOLS |
| 2009-08-21 |
update statutory_documents SECRETARY APPOINTED SARA APPLEYARD |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN TERRY |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TONI TERRY |
| 2009-08-19 |
update statutory_documents COMPANY NAME CHANGED JGT PROMOTIONS LIMITED
CERTIFICATE ISSUED ON 21/08/09 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
99 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7JG |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2005-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |