JOHN CURTIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 11/06/2511 June 2025 | Application to strike the company off the register |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | Statement of capital on 2024-10-23 |
| 23/10/2423 October 2024 | Resolutions |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 12/12/2312 December 2023 | Change of details for Hamptons Estates Limited as a person with significant control on 2023-12-11 |
| 30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
| 07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 18/03/2019 |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / HAMPTONS ESTATES LIMITED / 06/11/2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2018 |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPTONS ESTATES LIMITED |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/10/1712 October 2017 | PREVSHO FROM 19/02/2017 TO 31/12/2016 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 19 February 2016 |
| 14/06/1614 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 32 GROSVENOR SQUARE MAYFAIR LONDON W1K 2HJ |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 19 February 2015 |
| 06/10/156 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/10/152 October 2015 | SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CREFFIELD |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALYN NORTH |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR. GARETH RHYS WILLIAMS |
| 07/06/157 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARETH RHYS WILLIAMS / 01/06/2015 |
| 20/05/1520 May 2015 | PREVSHO FROM 31/08/2015 TO 19/02/2015 |
| 01/04/151 April 2015 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
| 31/03/1531 March 2015 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR PAUL LEWIS CREFFIELD |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 15 HOME FARM LUTON HOO ESTATE LUTON BEDFORDSHIRE LU1 3TD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTAKER |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO MERLO |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY RICCARDO MERLO |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED ALYN RHYS NORTH |
| 29/09/1429 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITTAKER / 02/01/2013 |
| 11/09/1211 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITTAKER / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO MERLO / 01/10/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O HILLIER HOPKINS CHARTER COURT, MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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