| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-05 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-06-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 14 BRYANSTON MANSIONS, 62-66 YORK STREET LONDON ENGLAND W1H 1DA |
| 2022-05-07 |
insert address THE ROCK HATFIELD LEOMINSTER ENGLAND HR6 0SE |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
14 BRYANSTON MANSIONS, 62-66 YORK STREET
LONDON
W1H 1DA
ENGLAND |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-10 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
delete address THE ROCK HATFIELD NR.LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0SE |
| 2019-02-07 |
insert address 14 BRYANSTON MANSIONS, 62-66 YORK STREET LONDON ENGLAND W1H 1DA |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update registered_address |
| 2019-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2019 FROM
THE ROCK HATFIELD
NR.LEOMINSTER
HEREFORDSHIRE
HR6 0SE
UNITED KINGDOM |
| 2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-03-07 |
delete address 6/7 POLLEN STREET LONDON W1S 1NJ |
| 2018-03-07 |
insert address THE ROCK HATFIELD NR.LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 0SE |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
6/7 POLLEN STREET
LONDON
W1S 1NJ |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-04-15 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-05-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-04-24 |
update statutory_documents 04/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 6/7 POLLEN STREET LONDON ENGLAND W1S 1NJ |
| 2014-05-07 |
insert address 6/7 POLLEN STREET LONDON W1S 1NJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-28 |
update statutory_documents 04/04/14 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 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
delete address JAMMAL HOUSE 6/7 POLLEN STREET LONDON ENGLAND W1S 1NJ |
| 2013-06-26 |
insert address 6/7 POLLEN STREET LONDON ENGLAND W1S 1NJ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
insert company_previous_name JENNIFER MICHELLE EARL LIMITED |
| 2013-06-21 |
update name JENNIFER MICHELLE EARL LIMITED => PROGRESS-OR LIMITED |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
JAMMAL HOUSE 6/7 POLLEN STREET
LONDON
W1S 1NJ
ENGLAND |
| 2013-05-07 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-08-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-06-26 |
update statutory_documents COMPANY NAME CHANGED JENNIFER MICHELLE EARL LIMITED
CERTIFICATE ISSUED ON 26/06/12 |
| 2012-06-25 |
update statutory_documents DIRECTOR APPOINTED MR ELDRED FREDERICK GODSON |
| 2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER EARL |
| 2012-05-01 |
update statutory_documents 04/04/12 FULL LIST |
| 2011-11-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-12 |
update statutory_documents 04/04/11 FULL LIST |
| 2011-01-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MICHELLE EARL / 17/07/2010 |
| 2010-06-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2010-06-01 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MICHELLE EARL / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND GEORGE GODSON |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
9A WHITTINGSTALL ROAD
LONDON
SW6 4EA |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED MR RAYMOND GEORGE GODSON |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NICOLA LAWRENCE |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2009-03-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |