Date | Description |
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 |