JERWOOD (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Director's details changed for Mrs Lara Louise Wardle on 2025-06-12 |
| 12/06/2512 June 2025 | Termination of appointment of Alan Thomas Grieve as a director on 2025-05-14 |
| 12/06/2512 June 2025 | Micro company accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Certificate of change of name |
| 16/05/2516 May 2025 | Change of name notice |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HOGAN-HERN |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNOCK |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | COMPANY NAME CHANGED JERWOOD GALLERY LIMITED CERTIFICATE ISSUED ON 21/10/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DIGBY-BELL |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH KOWITZ |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACLEAN |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILMORE |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/161 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1620 January 2016 | 31/12/15 NO MEMBER LIST |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MS SARAH KOWITZ |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS MACLEAN |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | 31/12/14 NO MEMBER LIST |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIEVE |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | 31/12/13 NO MEMBER LIST |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR DAVID RODERICK MICHAEL PENNOCK |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/07/138 July 2013 | DIRECTOR APPOINTED MISS PHILIPPA HOGAN-HERN |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 2 CAMBRIDGE GARDENS HASTINGS EAST SUSSEX TN34 1EH |
| 02/07/132 July 2013 | CORPORATE SECRETARY APPOINTED G P FINANCIAL MANAGEMENT LTD |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY MCPHERSONS CFG LIMITED |
| 29/01/1329 January 2013 | 31/12/12 NO MEMBER LIST |
| 28/01/1328 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | 15/08/12 NO MEMBER LIST |
| 10/09/1210 September 2012 | SAIL ADDRESS CHANGED FROM: 22 FITZROY SQUARE LONDON W1T 6EN UNITED KINGDOM |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/09/112 September 2011 | 15/08/11 NO MEMBER LIST |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LARA LOUISE WARDLE / 15/08/2011 |
| 02/09/112 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS GRIEVE / 15/08/2011 |
| 02/09/112 September 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 22 FITZROY SQUARE LONDON W1T 6EN |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA FRANCIS |
| 15/08/1115 August 2011 | CORPORATE SECRETARY APPOINTED MCPHERSONS CFG LIMITED |
| 09/05/119 May 2011 | DIRECTOR APPOINTED ELIZABETH MARY GILMORE |
| 09/05/119 May 2011 | DIRECTOR APPOINTED LARA LOUISE WARDLE |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY DIGBY-BELL |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | PREVSHO FROM 31/08/2011 TO 31/12/2010 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 06/09/106 September 2010 | 15/08/10 NO MEMBER LIST |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS GRIEVE / 15/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE GRIEVE / 15/08/2010 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 15/08/09 |
| 25/02/0925 February 2009 | ADOPT MEMORANDUM 16/02/2009 |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS LONDON EC4Y 0DX |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 01/09/081 September 2008 | DIRECTOR APPOINTED ALAN THOMAS GRIEVE |
| 01/09/081 September 2008 | DIRECTOR APPOINTED KAREN LOUISE GRIEVE |
| 01/09/081 September 2008 | SECRETARY APPOINTED BARBARA ANNE FRANCIS |
| 01/09/081 September 2008 | ADOPT ARTICLES 20/08/2008 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 15/08/0815 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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