JASMIN VARDIMON COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Registration of charge 043067840001, created on 2025-01-16 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 18/11/2418 November 2024 | Director's details changed for Mr Nick Ian Catliff on 2024-10-17 |
| 18/11/2418 November 2024 | Director's details changed for Ms Helen Jane Hackett on 2024-10-17 |
| 11/11/2411 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr Peter Daniel Corr as a director on 2023-09-25 |
| 05/10/235 October 2023 | Appointment of Dr Elizabeth Worth as a director on 2023-09-25 |
| 02/10/232 October 2023 | Termination of appointment of Bhavita Bhatt as a director on 2023-09-29 |
| 11/09/2311 September 2023 | Termination of appointment of Sarah Louise Surtees as a director on 2023-04-01 |
| 11/09/2311 September 2023 | Termination of appointment of Sarah Louise Surtees as a secretary on 2023-04-01 |
| 11/09/2311 September 2023 | Appointment of Ms Suzanne Rebecca Leighton as a secretary on 2023-04-01 |
| 26/05/2326 May 2023 | Certificate of change of name |
| 09/05/239 May 2023 | Change of name notice |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 26/10/2226 October 2022 | Director's details changed for Miss Jasmin Vardimon on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Guy Bar Amotz on 2022-10-18 |
| 20/10/2220 October 2022 | Director's details changed for Bhavita Bhatt on 2022-10-18 |
| 17/05/2217 May 2022 | Appointment of Mrs Stacie Lee Bennett-Worth as a director on 2022-04-20 |
| 17/05/2217 May 2022 | Appointment of Dr Finola Kerrigan as a director on 2022-04-20 |
| 17/05/2217 May 2022 | Appointment of Ms Helen Jane Hackett as a director on 2022-04-20 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTELLE CULSHAW |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED BHAVITA BHATT |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MILLIKEN |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 30/10/2019 |
| 18/10/1918 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTELLE GRIFFIN CULSHAW / 18/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O JASMIN VARDIMON COMPANY STOUR CENTRE TANNERY LANE ASHFORD KENT TN23 1PL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | 18/10/15 NO MEMBER LIST |
| 05/06/155 June 2015 | SECRETARY APPOINTED MRS SARAH LOUISE SURTEES |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY JASMIN VARDIMON |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MS KATHERINE JANE MILLIKEN |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR NICHOLAS IAN CATLIFF |
| 05/01/155 January 2015 | 18/10/14 NO MEMBER LIST |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1323 October 2013 | 18/10/13 NO MEMBER LIST |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NIDA KHAIRALLAH |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 19/10/2011 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE REBECCA LEIGHTON / 19/10/2011 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 19/10/2011 |
| 19/10/1219 October 2012 | 18/10/12 NO MEMBER LIST |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KATIE NORMINGTON |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MRS SARAH LOUISE SURTEES |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NIDA KHAIRALLAH / 22/11/2011 |
| 18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 10/09/2011 |
| 18/10/1118 October 2011 | 18/10/11 NO MEMBER LIST |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM C/O JASMIN VARDIMON COMPANY STOUR CENTRE TANNERY LANE ASHFORD KENT TN23 1PL UNITED KINGDOM |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JASMIN VARDIMON / 21/09/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 21/09/2010 |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MRS CHANTELLE GRIFFIN CULSHAW |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUNN |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 28 KENSINGTON STREET BRIGHTON EAST SUSSEX BN1 4AJ |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/12/1013 December 2010 | 18/10/10 NO MEMBER LIST |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MS NIDA KHAIRALLAH |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FABI WAISBORT |
| 03/12/093 December 2009 | 18/10/09 NO MEMBER LIST |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE REBECCA LEIGHTON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATIE NORMINGTON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BAR AMOTZ / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MUNN / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'REILLY / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASMIN VARDIMON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABI WAISBORT / 01/10/2009 |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIPE CARDEN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED PROFESSOR KATIE NORMINGTON |
| 23/04/0923 April 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 7B FIVEWAYS ROAD LONDON SW9 7LU |
| 28/01/0928 January 2009 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED PHILLIPE O'NEILL CARDEN |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | ANNUAL RETURN MADE UP TO 18/10/05 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 18/10/04 |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 8A ELECTRIC AVENUE LONDON SW9 8JX |
| 06/11/036 November 2003 | ANNUAL RETURN MADE UP TO 18/10/03 |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/11/0215 November 2002 | ANNUAL RETURN MADE UP TO 18/10/02 |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 5 CASSELL HOUSE STOCKWELL ROAD LONDON SW9 9AY |
| 24/01/0224 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 18/10/0118 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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