JANSON ESTATES LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-03 with no updates

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28/07/2428 July 2024 Appointment of Mr Daryl Droughton-Fehr as a director on 2024-07-19

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28/07/2428 July 2024 Appointment of Mr Dmitri Droughton as a director on 2024-07-19

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Change of details for Mr Stephen Davies as a person with significant control on 2024-03-20

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22/12/2322 December 2023 Unaudited abridged accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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24/10/2324 October 2023 Termination of appointment of Ulalia Ila Archee-Davies as a secretary on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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10/12/2210 December 2022 Director's details changed for Mrs Julia Mary Rose Lee on 2022-12-01

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10/12/2210 December 2022 Director's details changed for Kevin Lee on 2022-12-01

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22/11/2222 November 2022 Second filing for the appointment of Mr Kevin Lee as a director

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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21/10/2221 October 2022 Registered office address changed from 11 st Paul's Road West Dorking Surrey RH4 2HT to 47 Mead Way Coulsdon CR5 1PQ on 2022-10-21

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21/10/2221 October 2022 Director's details changed for Mr Kevin Lee on 2022-10-21

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12/08/2212 August 2022 Appointment of Mr Kevin Lee as a director on 2022-08-12

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/12/181 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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02/12/162 December 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/12/156 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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03/12/143 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS ULALIA ILA ARCHEE / 01/12/2014

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03/12/143 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/01/1011 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 30/11/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0830 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/12/0414 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0219 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/12/0119 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/01/0021 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/12/988 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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23/12/9723 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/01/9728 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/9723 January 1997 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 £ NC 5000/50000 18/03/96

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06/06/966 June 1996 NC INC ALREADY ADJUSTED 18/03/96

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06/06/966 June 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/96

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15/01/9615 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/01/9525 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/944 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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06/09/936 September 1993 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03

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02/02/932 February 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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06/12/916 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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21/01/9121 January 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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08/12/898 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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08/12/898 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/895 October 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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05/10/895 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/01/8912 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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16/08/8816 August 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 30/11/85

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11/02/8811 February 1988 FULL ACCOUNTS MADE UP TO 30/11/86

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11/02/8811 February 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11

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17/09/8617 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/84; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/81; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/80; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/79; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/76; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/83; FULL LIST OF MEMBERS

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/83

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/80

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/76

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/84

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/78

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/79

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/77

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/81

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 30/11/82

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/78; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/77; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS

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15/07/8615 July 1986 RETURN MADE UP TO 30/11/82; FULL LIST OF MEMBERS

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