THE JUNIPER COMPANY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/02/2512 February 2025 | Director's details changed for Mrs Nicola Kavanagh on 2025-01-01 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 12/02/2512 February 2025 | Change of details for Mrs Nicola Kavanagh as a person with significant control on 2025-01-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/02/218 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 09/02/209 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/02/1920 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/04/1830 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/01/1625 January 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 28/12/1528 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/01/1420 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/06/1324 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043389760002 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/01/1310 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM KING EDWARD SUITE SANDY FARM BUSINESS PARK SANDS ROAD THE SANDS FARNHAM SURREY GU10 1PX |
| 12/12/1212 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/12/1130 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/12/1023 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAVANAGH / 01/01/2010 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENIS LOCKE / 01/01/2010 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAVANAGH / 01/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/12/0713 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: THE KILN PENN CROFT FARM CRONDALL FARNHAM SURREY GU10 5PX |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 17 PRINCESS DRIVE ALTON HAMPSHIRE GU34 1QS |
| 23/09/0723 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 16 KNIGHTS WAY ALTON HAMPSHIRE GU34 1PJ |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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