JEAN BOUERI AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 15/10/2415 October 2024 | Change of details for Mr Hanna Boueri as a person with significant control on 2016-04-06 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 29/11/2129 November 2021 | Termination of appointment of Hanna Boueri as a director on 2021-11-02 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY |
| 15/10/1815 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR. JONATHAN JOSEF BOUERI |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR. NASSIB JEAN BOUERI |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANNA BOUERI / 18/05/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 07/03/177 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ |
| 20/12/1620 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 |
| 19/12/1619 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES |
| 09/10/159 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | ADOPT ARTICLES 18/09/2014 |
| 22/05/1522 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 100364 |
| 10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092238610001 |
| 09/10/149 October 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company