JARDINE NORTON GROUP LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-25 with no updates

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18/03/2518 March 2025 Previous accounting period extended from 2024-07-31 to 2024-10-31

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02/01/252 January 2025 Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2025-01-02

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06/08/246 August 2024 Certificate of change of name

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31/07/2431 July 2024 Micro company accounts made up to 2023-07-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-07-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-25 with no updates

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04/11/214 November 2021 Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU Wales to 14 Windsor Place Cardiff CF10 3BY on 2021-11-04

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Previous accounting period shortened from 2021-03-30 to 2020-07-31

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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26/03/2126 March 2021 PREVSHO FROM 31/03/2020 TO 30/03/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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08/01/208 January 2020 COMPANY NAME CHANGED JARDINE NORTON GROUP LIMITED CERTIFICATE ISSUED ON 08/01/20

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN CLARK / 02/08/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR CERI REES / 02/08/2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN CLARK / 08/08/2019

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21/08/1921 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CERI REES / 08/08/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM EMPEROR HOUSE PIERHEAD STREET CARDIFF BAY CARDIFF CF10 4PH UNITED KINGDOM

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27/03/1927 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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