DR. MAX JONAS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/04/2514 April 2025 | Secretary's details changed for Mrs Caroline Mary Jonas on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 28 a the Hundred Romsey SO51 8BW England to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on 2025-04-14 |
| 14/04/2514 April 2025 | Director's details changed for Mr Maximillian Jonas on 2025-04-14 |
| 14/04/2514 April 2025 | Director's details changed for Mrs Caroline Mary Jonas on 2025-04-14 |
| 14/04/2514 April 2025 | Change of details for Mr Maximillian Jonas as a person with significant control on 2025-04-14 |
| 14/04/2514 April 2025 | Change of details for Mrs Caroline Mary Jonas as a person with significant control on 2025-04-14 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 02/12/242 December 2024 | Change of details for Mr Maximillian Jonas as a person with significant control on 2024-03-01 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Notification of Caroline Mary Jonas as a person with significant control on 2023-12-01 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP to 28 a the Hundred Romsey SO51 8BW on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 22/09/1822 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 14/09/1714 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/134 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILLIAN MARK JONAS / 24/03/2013 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 04/12/124 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MARY JONAS / 01/01/2012 |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY JONAS / 01/01/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILLIAN MARK JONAS / 24/01/2011 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY JONAS / 24/01/2011 |
| 04/12/104 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY JONAS / 01/10/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE MARY JONAS / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAXIMILLIAN MARK JONAS / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 28/03/0928 March 2009 | REGISTERED OFFICE CHANGED ON 28/03/2009 FROM WHITE HOUSE 50 HIGH STREET FAREHAM HAMPSHIRE PO16 7BQ |
| 16/03/0916 March 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | SECRETARY RESIGNED |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | COMPANY NAME CHANGED FINANCE RESCUE LIMITED CERTIFICATE ISSUED ON 21/01/03 |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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