JOHN ALEXANDER LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-13 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/01/2030 January 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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17/05/1917 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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07/06/187 June 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 48B THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW

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07/06/187 June 2018 REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 2 STATION CLOSE POTTERS BAR HERTFORDSHIRE EN6 1TL UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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14/08/1714 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS MARIA AMERICANOS / 20/07/2015

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30/09/1530 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA AMERICANOS / 20/07/2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O SUITE 2 7TH FLR METROPOLITAN HOUSE 3 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 115 CHASE SIDE SOUTHGATE LONDON N14 5HD

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02/10/122 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA AMERICANOS / 01/10/2009

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06/10/106 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA AMERICANOS / 05/07/2008

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24/11/0824 November 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/10/0611 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/09/0528 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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07/10/047 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/11/036 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS; AMEND

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16/10/0316 October 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 DIRECTOR'S PARTICULARS CHANGED

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08/04/028 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/02/0226 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/016 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/11/999 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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06/11/976 November 1997 SECRETARY RESIGNED

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06/11/976 November 1997 DIRECTOR RESIGNED

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05/11/975 November 1997 RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 115 CHASE SIDE SOUTHGATE LONDON N14 5HD

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 NEW SECRETARY APPOINTED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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