JAN ETHERINGTON ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Director's details changed for Janet Diana Russell on 2025-07-17 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-01-31 |
| 26/05/2426 May 2024 | Change of details for Janet Diana Russell as a person with significant control on 2024-05-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 30/10/2330 October 2023 | Micro company accounts made up to 2023-01-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/09/2213 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 09/11/219 November 2021 | Registered office address changed from Larkford House Church Hill Lover Salisbury SP5 2PL England to Woodside Common Road Whiteparish Salisbury SP5 2rd on 2021-11-09 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 02/11/182 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/06/1610 June 2016 | COMPANY NAME CHANGED ETHERINGTON RUSSELL LIMITED CERTIFICATE ISSUED ON 10/06/16 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANA RUSSELL / 02/07/2010 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN RUSSELL |
| 26/01/1626 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 07/05/157 May 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/04/142 April 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/02/134 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/02/1215 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/02/119 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID RUSSELL / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RUSSELL / 05/07/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DIANA RUSSELL / 05/07/2010 |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 07/04/107 April 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | FIRST GAZETTE |
| 03/04/093 April 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN RUSSELL / 28/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET RUSSELL / 28/01/2009 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/02/0518 February 2005 | S366A DISP HOLDING AGM 08/01/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: CHURCHMILL HOUSE, OCKFORD ROAD GODALMING SURREY GU7 1QY |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED ARMSTRONG RUSSELL LTD CERTIFICATE ISSUED ON 16/02/05 |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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