JASPER BYRNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-15 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 29/08/2429 August 2024 | Secretary's details changed for Mrs Jacinta Louise Byrne on 2024-08-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Elect to keep the directors' residential address register information on the public register |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Termination of appointment of David William Jasper as a director on 2023-09-05 |
| 07/09/237 September 2023 | Termination of appointment of Edward Keith Jasper as a director on 2023-09-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Appointment of Mrs Jacinta Louise Dean as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Susan Annabel Ward as a director on 2023-03-29 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/01/216 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 07/11/187 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025819010004 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/167 March 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025819010005 |
| 12/07/1312 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025819010004 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/01/137 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JACINTA BYRNE |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MISS SUSAN ANNABEL WARD |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/02/104 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACINTA LOUISE BYRNE / 01/01/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/05/0916 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM TRECONGDON PARK SOUTH PETHERWIN LAUNCESTON |
| 12/05/0812 May 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | ACCOUNTING REF. DATE SHORT FROM 29/02 TO 30/06 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/917 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | NEW DIRECTOR APPOINTED |
| 26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9122 April 1991 | ALTER MEM AND ARTS 09/04/91 |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP |
| 19/04/9119 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | COMPANY NAME CHANGED NOSTRUM LIMITED CERTIFICATE ISSUED ON 19/04/91 |
| 13/02/9113 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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