JANE AUSTEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 29/09/2429 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Director's details changed for Mr Paul Crossey on 2024-02-01 |
| 02/02/242 February 2024 | Director's details changed for Mr Paul Crossey on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 19/11/2119 November 2021 | Change of details for Baldhouse Ltd as a person with significant control on 2020-12-10 |
| 20/01/2120 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/01/219 January 2021 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/04/1925 April 2019 | COMPANY NAME CHANGED LOCKSBROOK HOUSE LIMITED CERTIFICATE ISSUED ON 25/04/19 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / BATH ARTS CENTRE LTD / 18/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR PAUL CROSSEY |
| 14/11/1814 November 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATH ARTS CENTRE LTD |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDHOUSE LTD |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF DAVID ALAN BALDOCK AS A PSC |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/09/1630 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 |
| 27/10/1527 October 2015 | Annual return made up to 27 October 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 |
| 15/11/1415 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 30/09/1430 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 |
| 19/11/1319 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM PURCELLS 342 BLOOMFIELD ROAD BATH BA2 2PB |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/01/114 January 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/11/093 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BALDOCK / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ANDREWS / 01/10/2009 |
| 29/10/0929 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 200 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PURCELLS 1 PIERREPONT STREET BATH BA1 1LB |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ADOPT ARTICLES 08/08/00 |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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