JANE DUNCAN ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Register inspection address has been changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES |
| 18/03/2018 March 2020 | CESSATION OF IAN MARTIN DUNCAN AS A PSC |
| 18/03/2018 March 2020 | CESSATION OF JANE ELSA DUNCAN AS A PSC |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDA TOPCO LIMITED |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DUNCAN |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, SECRETARY IAN DUNCAN |
| 28/11/1928 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/186 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1710 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF ENGLAND |
| 06/04/176 April 2017 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON DALE / 27/04/2016 |
| 27/04/1627 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/04/159 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/04/1423 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/04/1227 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/09/1116 September 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 3051 |
| 21/04/1121 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/05/1025 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON DALE / 01/04/2010 |
| 24/05/1024 May 2010 | SAIL ADDRESS CREATED |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 24/05/1024 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSA DUNCAN / 01/04/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARTIN DUNCAN / 01/04/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0613 June 2006 | S366A DISP HOLDING AGM 02/06/06 |
| 13/06/0613 June 2006 | S386 DISP APP AUDS 02/06/06 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/04/059 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 1 GRIMSDELLS CORNER SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5EL |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 13/01/0313 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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