JASPER CONRAN HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewDirector's details changed for Mr Patrick Bernard Harrington on 2025-07-18

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09/06/259 June 2025 Appointment of Mr Patrick Bernard Harrington as a secretary on 2025-05-27

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30/04/2530 April 2025 Termination of appointment of Robert Michael Litler as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Robert Michael Litler as a secretary on 2025-04-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-24 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with no updates

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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10/12/2210 December 2022 Total exemption full accounts made up to 2022-03-31

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2021-03-31

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

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12/03/2112 March 2021 31/03/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR BARRIE MCPHERSON

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR JO HULF

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30/09/1930 September 2019 31/03/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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21/11/1821 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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26/01/1626 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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19/11/1519 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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14/01/1514 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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24/01/1424 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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06/01/146 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/01/1329 January 2013 Annual return made up to 24 January 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JO HULF / 14/08/2012

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14/08/1214 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 14/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND PAUL CHEYNE / 14/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ALEXANDER THIRLBY CONRAN / 14/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 14/08/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BERNARD HARRINGTON / 14/08/2012

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31/01/1231 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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03/01/123 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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28/01/1128 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JO HULF / 28/01/2011

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04/01/114 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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01/02/101 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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28/01/1028 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MCPHERSON / 28/01/2010

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28/01/0928 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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25/04/0825 April 2008 DIRECTOR APPOINTED BARRIE MCPHERSON

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31/01/0831 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 DIRECTOR RESIGNED

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21/02/0521 February 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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20/02/0420 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 26-27 SOUTHAMPTON STREET COVENT GARDEN LONDON WC2E 7RS

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 6 BURNSALL STREET LONDON SW3 3ST

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07/08/027 August 2002 DIRECTOR'S PARTICULARS CHANGED

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13/02/0213 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 NC INC ALREADY ADJUSTED 12/05/00

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10/09/0110 September 2001 NC INC ALREADY ADJUSTED 12/05/00

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10/09/0110 September 2001 £ NC 1000/100000 12/05

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10/09/0110 September 2001 ISSUE LOAN STOCK 12/05/00

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01/05/011 May 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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22/02/0122 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 DIRECTOR RESIGNED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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24/01/0024 January 2000 SECRETARY RESIGNED

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24/01/0024 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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