JONGERIUS (INTERNATIONAL) LTD



Company Documents

DateDescription
06/11/236 November 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/07/2320 July 2023 Confirmation statement made on 2023-05-04 with no updates

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18/06/2318 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with no updates

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11/02/2211 February 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/12/2030 December 2020 REGISTERED OFFICE CHANGED ON 30/12/2020 FROM 72 HIGH STREET HASLEMERE GU27 2LA ENGLAND

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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03/07/203 July 2020 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HUGO CLARKE / 01/07/2020

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03/07/203 July 2020 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HUGO CLARKE / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JOHANNA ELISABETH JONGERIUS / 01/07/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM C/O KPF & CO 92 NORBITON AVENUE KINGSTON UPON THAMES KINGSTON UPON THAMES KT1 3QP UNITED KINGDOM

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UNIT 4 GOOSE GREEN TRADING ESTATE 47 EAST DULWICH ROAD LONDON SE22 9BN

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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15/11/1315 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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14/10/1114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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24/03/1124 March 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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10/11/1010 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH JONGERIUS / 15/09/2010

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/07/1026 July 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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08/12/098 December 2009 Annual return made up to 15 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/10/0820 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 91-B45 HOPTON ROAD ROYAL ARSENAL LONDON SE18 6TJ

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 91-B45 HOPTON ROAD ROYAL ARSENAL LONDON SE18 6TJ

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 NC INC ALREADY ADJUSTED 17/10/06

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03/11/063 November 2006 £ NC 1000/5200000 17/1

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13/10/0613 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/10/0518 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/09/0428 September 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0424 September 2004 NEW DIRECTOR APPOINTED

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: G OFFICE CHANGED 23/09/04 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE

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23/09/0423 September 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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