JASPER CONRAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Appointment of Mr Patrick Bernard Harrington as a secretary on 2025-05-27 |
| 30/04/2530 April 2025 | Termination of appointment of Robert Michael Litler as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Robert Michael Litler as a secretary on 2025-04-30 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Notification of Jasper Conran Holdings Limited as a person with significant control on 2016-04-06 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 03/08/213 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 21/11/1821 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 02/12/152 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 14/01/1514 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 06/01/146 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/12/123 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 14/08/2012 |
| 14/08/1214 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 14/08/2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ALEXANDER THIRLBY CONRAN / 14/08/2012 |
| 04/01/124 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 02/12/112 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/11/0930 November 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 30/11/2009 |
| 08/05/098 May 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | £ SR 235000@1 29/09/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 26-27 SOUTHAMPTON STREET COVENT GARDEN LONDON WC2E 7RS |
| 16/12/0216 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 6 BURNSALL STREET LONDON SW3 3ST |
| 28/12/0128 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 05/01/955 January 1995 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 49/50 GREAT MARLBOROUGH STREET LONDON W1V 1DB |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/922 March 1992 | RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | RE DES OF SHARES 17/09/90 |
| 23/10/9023 October 1990 | MEMORANDUM OF ASSOCIATION |
| 04/10/904 October 1990 | £ NC 600000/1200000 17/09/90 |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 20/21 PRINCES STREET LONDON W1R 7RG |
| 02/04/902 April 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 16/03/8916 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 01/02/891 February 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | NEW SECRETARY APPOINTED |
| 04/12/874 December 1987 | NC INC ALREADY ADJUSTED |
| 04/12/874 December 1987 | WD 16/11/87 AD 11/11/87--------- £ SI 200000@1=200000 £ IC 25100/225100 |
| 04/12/874 December 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/87 |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 19/11/8719 November 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | DIRECTOR RESIGNED |
| 13/12/8613 December 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS |
| 02/06/822 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 |
| 26/09/7726 September 1977 | CERTIFICATE OF INCORPORATION |
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