JEAN MONRO - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-14 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2020-12-07 delete company_previous_name JEAN MONRO (DESIGN) LIMITED
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-09 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2020-02-07 update num_mort_charges 2 => 3
2020-02-07 update num_mort_outstanding 0 => 1
2020-01-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006815910003
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-07 update num_mort_outstanding 1 => 0
2018-06-07 update num_mort_satisfied 1 => 2
2018-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-14 update statutory_documents DIRECTOR APPOINTED MRS SOPHIE ANNE PORTER
2018-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HAMER
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update registered_address
2017-09-05 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-11 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-11 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-16 update statutory_documents 28/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-06 update statutory_documents 28/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-04-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-03-14 update statutory_documents 28/01/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update account_ref_month 3 => 12
2013-06-25 update accounts_next_due_date 2013-12-31 => 2013-09-30
2013-06-25 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-25 update returns_next_due_date 2013-02-25 => 2014-02-25
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-13 update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-03-13 update statutory_documents 28/01/13 FULL LIST
2012-12-14 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 28/01/12 FULL LIST
2011-11-28 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-10 update statutory_documents SECRETARY APPOINTED MR MATHEW JOHN RAE GOMEZ
2011-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY THOMSON
2011-02-11 update statutory_documents 28/01/11 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 28/01/10 FULL LIST
2009-12-23 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MEREDITH HAMER / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN RAE GOMEZ / 14/12/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MONIQUE GIGON / 14/12/2009
2009-02-06 update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-02-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-04 update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/07 FROM: CHELSEA HARBOUR DESIGN CENTRE CHELSEA HARBOUR LONDON SW10 0XE
2007-02-07 update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-05-18 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06
2006-03-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-07 update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-17 update statutory_documents NEW SECRETARY APPOINTED
2006-01-16 update statutory_documents SECRETARY RESIGNED
2005-04-28 update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-29 update statutory_documents NEW SECRETARY APPOINTED
2004-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-17 update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-01 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-27 update statutory_documents COMPANY NAME CHANGED JEAN MONRO (DESIGN) LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-28 update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/99
1999-02-18 update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-10-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents SECRETARY RESIGNED
1998-03-26 update statutory_documents AUDITOR'S RESIGNATION
1998-03-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/98 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1V 1DF
1998-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-02-03 update statutory_documents RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-01-29 update statutory_documents RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-10-17 update statutory_documents DIRECTOR RESIGNED
1996-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-08 update statutory_documents RETURN MADE UP TO 30/01/96; CHANGE OF MEMBERS
1995-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-02-02 update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents £ NC 1000/10000 13/01/
1994-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-22 update statutory_documents £ NC 100/1000 14/03/9
1994-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-02-15 update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-16 update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
1992-03-09 update statutory_documents RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1992-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-02-19 update statutory_documents RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS
1991-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-03-09 update statutory_documents DIRECTOR RESIGNED
1990-03-09 update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS
1990-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-02-22 update statutory_documents RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-02-18 update statutory_documents RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS
1988-02-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-02-05 update statutory_documents RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86