JASPAR MANAGEMENT LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mrs Shivani Ladwa as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Anup Pankhania as a director on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Anup Pankhania as a secretary on 2025-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr Anup Pankhania on 2024-08-21 |
| 21/08/2421 August 2024 | Registered office address changed from C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR to C/O Chamberlains Uk Llp 173 Cleveland Street London W1T 6QR on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Anup Pankhania on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mr Rajendra Parshottam Pankhania on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Mr Anup Pankhania as a person with significant control on 2024-08-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANUP PANKHANIA / 18/07/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PANKHANIA / 26/04/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA PARSHOTTAM PANKHANIA / 26/04/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUP PANKHANIA / 26/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANUP PANKHANIA / 05/11/2014 |
| 05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/10/1328 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/11/127 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANUP PANKHANIA / 15/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PARSHOTTAM PANKHANIA / 15/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANUP PANKHANIA / 15/08/2010 |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM C/O CHAMBERLAINS UK LLP FIRST FLOOR 22 STEPHENSON WAY LONDON W1 2LE |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUP PANKHANIA / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PANKHANIA / 01/10/2009 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 9 STANMORE HILL STANMORE MIDDLESEX HA7 3DP |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED NUGENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 2 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7LF |
| 12/11/0412 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: SUITE 24153 72 NEW BOND STREET LONDON W1Y 9DD |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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