J.CHOO JAPAN JV LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 08/02/198 February 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR |
| 01/06/181 June 2018 | DIRECTOR APPOINTED SIMON WILLIAM KEMMETT |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ROBERT, ERIC DENIS / 03/03/2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / JIMMY CHOO PLC / 02/11/2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055006540003 |
| 04/04/164 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055006540004 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055006540004 |
| 30/09/1430 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055006540003 |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 01/08/2014 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JONATHAN STUART SINCLAIR |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 07/03/2014 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH LUCY VICTORIA MERRITT / 07/03/2014 |
| 10/03/1410 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH LUCY VICTORIA MERRITT / 07/03/2014 |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR PIERRE ROBERT, ERIC DENIS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SINCLAIR |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 4 LANCER SQUARE KENSINGTON CHURCH STREET LONDON W8 4EH |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 29/12/2011 |
| 03/08/123 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED HANNAH LUCY VICTORIA MERRITT |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA SCHULMAN |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STUART SINCLAIR / 29/12/2011 |
| 05/09/115 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1123 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1118 August 2011 | ADOPT ARTICLES 10/08/2011 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MICKLEWRIGHT |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC DOUILHET |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DOUILHET / 01/01/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MICKLEWRIGHT / 01/02/2009 |
| 02/07/092 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SINCLAIR / 01/06/2009 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED JONATHAN STUART SINCLAIR |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON EGAN |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 37 IXWORTH PLACE LONDON SW3 3QH |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | S366A DISP HOLDING AGM 04/05/07 |
| 22/05/0722 May 2007 | S366A DISP HOLDING AGM 01/05/07 |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | MEMORANDUM OF ASSOCIATION |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/073 March 2007 | CLS 3 MEM/DIR LIAB 20/02/07 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 31/01/06 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | MEMORANDUM OF ASSOCIATION |
| 12/01/0612 January 2006 | COMPANY NAME CHANGED IBIS (960) LIMITED CERTIFICATE ISSUED ON 12/01/06 |
| 05/12/055 December 2005 | RO CHANGE 24/11/05 |
| 02/12/052 December 2005 | REGISTERED OFFICE CHANGED ON 02/12/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company