JOHN DE STEFANO MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 25 DOVER STREET LONDON W1S 4LX |
| 22/07/1622 July 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2016 |
| 22/07/1622 July 2016 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009077 |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/07/1524 July 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/01/1514 January 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008916,00009077 |
| 25/04/1425 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SINGER |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 13 STRATFORD PLACE LONDON W1C 1BD |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031825200002 |
| 24/04/1324 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOBSON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINGER |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/04/118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 09/06/109 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/06/109 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 26/06/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DE STEFANO / 01/04/2008 |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR ROBERT JAMES HOBSON |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 13 STRATFORD PLACE LONDON W1N 9AF |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: 8-12 BROOK STREET LONDON W1Y 2BH |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/01/98 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: 31 DAVIES STREET LONDON W1Y 2BH |
| 21/10/9621 October 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED HIGHLOOK LIMITED CERTIFICATE ISSUED ON 22/07/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | £ NC 100/1000 16/04/96 |
| 22/04/9622 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/96 |
| 22/04/9622 April 1996 | NC INC ALREADY ADJUSTED 16/04/96 |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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