EAGAN JANION GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
29/05/2529 May 2025 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-02 with updates |
08/02/248 February 2024 | Purchase of own shares. |
08/02/248 February 2024 | Cancellation of shares. Statement of capital on 2024-01-24 |
05/02/245 February 2024 | Micro company accounts made up to 2023-08-31 |
26/01/2426 January 2024 | Termination of appointment of Simon Charles Morley as a director on 2024-01-18 |
15/12/2315 December 2023 | Notification of George Cattermole as a person with significant control on 2021-12-17 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
25/07/2325 July 2023 | Confirmation statement made on 2023-06-02 with no updates |
10/05/2310 May 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
05/04/225 April 2022 | Micro company accounts made up to 2021-08-31 |
20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
18/12/2118 December 2021 | Appointment of Simon Charles Morley as a director on 2021-12-14 |
18/12/2118 December 2021 | Appointment of Mr George Cattermole as a director on 2021-12-14 |
16/12/2116 December 2021 | Change of details for Simon Penderel Janion as a person with significant control on 2021-12-14 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / SIMON PENDEREL JANION / 05/04/2019 |
05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENDEREL JANION / 05/04/2019 |
27/03/1927 March 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 20000.0 |
11/03/1911 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
22/01/1922 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
05/07/165 July 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
29/06/1529 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
03/07/143 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
18/02/1418 February 2014 | ARTICLES OF ASSOCIATION |
11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
07/02/147 February 2014 | 24/10/13 STATEMENT OF CAPITAL GBP 21111.1 |
14/01/1414 January 2014 | ALTER ARTICLES 22/05/2013 |
05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
13/06/1213 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
27/01/1227 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENDEREL JANION / 11/05/2011 |
17/05/1117 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PENDEREL JANION / 11/05/2011 |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE KING / 11/05/2011 |
17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PENDEREL JANION / 16/05/2011 |
08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
04/06/104 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/01/1022 January 2010 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
04/06/094 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
27/06/0827 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/07/0724 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
06/06/076 June 2007 | VARYING SHARE RIGHTS AND NAMES |
05/06/075 June 2007 | DIRECTOR RESIGNED |
15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
20/09/0520 September 2005 | £ IC 1351/1081 30/08/05 £ SR [email protected]=270 |
13/09/0513 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/09/0513 September 2005 | DIRECTOR RESIGNED |
01/07/051 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
28/01/0428 January 2004 | SECRETARY RESIGNED |
28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/08/0310 August 2003 | VARYING SHARE RIGHTS AND NAMES |
14/07/0314 July 2003 | £ IC 1833/1283 17/06/03 £ SR 550@1=550 |
26/06/0326 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
10/08/0210 August 2002 | SHARES AGREEMENT OTC |
07/08/027 August 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
26/11/0126 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/11/017 November 2001 | SHARES AGREEMENT OTC |
07/11/017 November 2001 | SHARES AGREEMENT OTC |
07/11/017 November 2001 | SHARES AGREEMENT OTC |
04/09/014 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/09/014 September 2001 | VARYING SHARE RIGHTS AND NAMES |
04/09/014 September 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
06/07/016 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
21/06/0021 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
07/06/997 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/06/997 June 1999 | DIRECTOR RESIGNED |
07/06/997 June 1999 | SECRETARY RESIGNED |
07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
06/06/996 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00 |
02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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