| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-13 |
delete alias Jeremy James and Company |
| 2023-07-13 |
delete source_ip 139.59.167.45 |
| 2023-07-13 |
insert email je..@jeremy-james.co.uk |
| 2023-07-13 |
insert index_pages_linkeddomain graphicalagency.com |
| 2023-07-13 |
insert source_ip 185.27.20.171 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2023-04-07 |
insert address C/O SOBELL RHODES LLP THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 4PJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-25 |
delete address 16 Great Queen Street, Covent Garden, London WC2B 5AH |
| 2023-03-25 |
insert address The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSHUA COHEN |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY RAYMOND DAVID COHEN / 06/04/2016 |
| 2022-06-15 |
delete person Wendy McMillan |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-02 |
delete address Shelley Stock Hutter, 1 st Floor, 7-10 Chandos Street, London, W1G 9DQ |
| 2021-12-02 |
delete person Jane Franks |
| 2021-12-02 |
insert address 16 Great Queen Street, Covent Garden, London WC2B 5AH |
| 2021-07-07 |
delete sic_code 41100 - Development of building projects |
| 2021-07-07 |
insert sic_code 68310 - Real estate agencies |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COHEN |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RAYMOND DAVID COHEN / 26/04/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COHEN / 26/04/2021 |
| 2021-05-30 |
delete person Nadia Catchpole |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
delete address C/O BLICK ROTHENBERG 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2021-04-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2021-04-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2021 FROM
C/O BLICK ROTHENBERG 7-10 CHANDOS STREET
LONDON
W1G 9DQ
ENGLAND |
| 2020-07-07 |
delete address SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 2020-07-07 |
insert address C/O BLICK ROTHENBERG 7-10 CHANDOS STREET LONDON ENGLAND W1G 9DQ |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update registered_address |
| 2020-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2020 FROM
SHELLEY STOCK HUTTER
1ST FLOOR
7-10 CHANDOS STREET
LONDON
W1G 9DQ |
| 2020-06-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-26 |
update person_description Nadia Catchpole => Nadia Catchpole |
| 2019-07-27 |
insert person Nadia Catchpole |
| 2019-06-27 |
delete person Penelope Mason |
| 2019-05-21 |
insert person Wendy McMillan |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-03 |
delete person Julian Pitcairn |
| 2018-02-03 |
delete person Rachel Elkington |
| 2018-02-03 |
insert person Michael Cohen |
| 2018-02-03 |
insert person Penelope Mason |
| 2018-02-03 |
update person_title Jane Franks: Lettings Negotiator => Lettings Manager |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-10-16 |
insert address 33 New Cavendish Street
London, W1G 9TS |
| 2016-10-16 |
insert alias Jeremy James and Company Limited |
| 2016-10-16 |
insert email jj..@jeremy-james.co.uk |
| 2016-10-16 |
insert fax 020 7486 4637 |
| 2016-10-16 |
update primary_contact null => 33 New Cavendish Street
London, W1G 9TS |
| 2016-09-18 |
delete address 33 New Cavendish Street
London, W1G 9TS |
| 2016-09-18 |
delete alias Jeremy James and Company Limited |
| 2016-09-18 |
delete email jj..@jeremy-james.co.uk |
| 2016-09-18 |
delete fax 020 7486 4637 |
| 2016-09-18 |
update primary_contact 33 New Cavendish Street
London, W1G 9TS => null |
| 2016-08-21 |
delete personal_emails ja..@jeremy-james.co.uk |
| 2016-08-21 |
delete personal_emails je..@jeremy.james.co.uk |
| 2016-08-21 |
delete email ja..@jeremy-james.co.uk |
| 2016-08-21 |
delete email je..@jeremy.james.co.uk |
| 2016-08-21 |
insert email ja..@jeremy-james.co.uk |
| 2016-08-21 |
insert email je..@jeremy-james.co.uk |
| 2016-07-24 |
delete alias Jeremy James & Company Ltd. |
| 2016-07-24 |
delete index_pages_linkeddomain bbc.co.uk |
| 2016-07-24 |
delete index_pages_linkeddomain greynoise.co.uk |
| 2016-07-24 |
delete index_pages_linkeddomain heron-place.co.uk |
| 2016-07-24 |
delete source_ip 176.32.230.2 |
| 2016-07-24 |
insert source_ip 139.59.167.45 |
| 2016-06-11 |
delete address Harley Street, London W1G 8QW |
| 2016-06-11 |
delete address Portland Place, Marylebone Village, London W1B 1NX |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 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 |
| 2016-05-06 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA COHEN |
| 2016-03-27 |
delete address 68 Wimpole Street Marylebone London |
| 2016-03-27 |
insert address Portland Place, Marylebone Village, London W1B 1NX |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
insert address 68 Wimpole Street Marylebone London |
| 2015-12-03 |
delete address Harmont House 20 Harley Street London W1G 9PH |
| 2015-10-04 |
insert address Harmont House 20 Harley Street London W1G 9PH |
| 2015-08-04 |
delete address Wimpole Street, London W1G 8YL |
| 2015-08-04 |
insert address Harley Street, London W1G 8QW |
| 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 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-06 |
insert address Wimpole Street, London W1G 8YL |
| 2015-05-06 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-04-28 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-09 |
update statutory_documents 27/04/14 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 |
| 2014-04-06 |
delete address Wimpole Street, London W1G 8YF |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-08 |
delete address Harmont House, Harley Street, London W1
Devonshire Street, Marylebone Village. London W1 |
| 2013-11-08 |
insert address Wimpole Street, London W1G 8YF |
| 2013-07-19 |
delete address London W1
Devonshire Street, London W1G 6QB |
| 2013-07-19 |
delete address View Full Details
Devonshire Street, London W1G 6QB |
| 2013-07-19 |
insert address Harmont House, Harley Street, London W1
Devonshire Street, Marylebone Village. London W1 |
| 2013-07-19 |
insert index_pages_linkeddomain heron-place.co.uk |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 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 |
| 2013-05-20 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-05-18 |
delete address Harcourt House,Cavendish Sq, W1
Luxborough Tower, Luxborough Street, London W1 |
| 2013-05-18 |
insert address 1st Floor, 7-10 Chandos Street, London W1G 9DQ |
| 2013-05-18 |
insert address London W1
Devonshire Street, London W1G 6QB |
| 2013-05-18 |
insert address View Full Details
Devonshire Street, London W1G 6QB |
| 2013-05-18 |
insert registration_number 02923388 |
| 2013-04-22 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-22 |
delete address Wimpole Street, London W1G
Heron Place, George Street W1U |
| 2013-04-22 |
insert address Harcourt House,Cavendish Sq, W1
Luxborough Tower, Luxborough Street, London W1 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-28 |
update website_status FlippedRobotsTxt |
| 2013-01-19 |
delete address Wimpole Mews, Marylebone Village. London W1
140 Harley Street, London W1G |
| 2013-01-19 |
insert address Wimpole Street, London W1G
Heron Place, George Street W1U |
| 2013-01-12 |
insert address Wimpole Mews, Marylebone Village. London W1
140 Harley Street, London W1G |
| 2012-12-25 |
delete address Wimpole Mews, Marylebone Village. London W1
Heron Place, George Street W1U |
| 2012-12-17 |
delete address Marylebone High Street, Marylebone Village. London W1U
De Walden Street, London, W1G |
| 2012-12-17 |
insert address Wimpole Mews, Marylebone Village. London W1
Heron Place, George Street W1U |
| 2012-11-15 |
delete email in..@jeremy-james.co.uk |
| 2012-11-15 |
insert address Marylebone High Street, Marylebone Village. London W1U
De Walden Street, London, W1G |
| 2012-11-15 |
insert email jj..@jeremy-james.co.uk |
| 2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VIVIAN COHEN / 01/01/2011 |
| 2011-03-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RAYMOND DAVID COHEN / 01/10/2009 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
2ND FLOOR
C/O SHELLEY STOCK HUTTER
45 MORTIMER STREET
LONDON W1W 8HJ |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1997-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM:
50 QUEEN ANNE STREET
LONDON
W1M 0HQ |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-06 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1996-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 1995-02-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1994-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |