JONATHAN ALTARAS ASSOCIATES LIMITED

Company Documents

DateDescription
18/05/2018 May 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA ENGLAND

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08/04/208 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/04/208 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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15/12/1715 December 2017 30/06/17 TOTAL EXEMPTION FULL

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/04/1612 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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12/04/1612 April 2016 SECRETARY'S CHANGE OF PARTICULARS / PREM SINGH / 22/03/2016

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12/04/1612 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PREM SINGH / 22/03/2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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08/04/158 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/04/143 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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20/05/1320 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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15/06/1215 June 2012 APPOINTMENT TERMINATED, DIRECTOR WILHELNUS HANCE

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11/04/1211 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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02/03/122 March 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANTLEY

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/03/1128 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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29/03/1029 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GRANTLEY / 24/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PREM SINGH / 24/03/2010

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILHELNUS LAWRENCE HANCE / 24/03/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/03/0926 March 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM C/O EDWARDS VEEDER BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE

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26/03/0926 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/04/0814 April 2008 RETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 £ IC 2000/200 30/06/06 £ SR 1800@1=1800

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12/07/0612 July 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/04/0515 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/04/042 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/04/0315 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/10/021 October 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001 RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/04/0012 April 2000 RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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22/04/9922 April 1999 RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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27/03/9827 March 1998 RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/04/9715 April 1997 RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/04/9614 April 1996 RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS

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25/01/9625 January 1996 NEW SECRETARY APPOINTED

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25/01/9625 January 1996 SECRETARY RESIGNED

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/04/9520 April 1995 RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS

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04/11/944 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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22/04/9422 April 1994 RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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08/12/938 December 1993 £ NC 1000/2000 14/11/9

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08/12/938 December 1993 NC INC ALREADY ADJUSTED 14/11/93

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27/04/9327 April 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/07/9217 July 1992 REGISTERED OFFICE CHANGED ON 17/07/92 FROM: C/O W.N.MASON & CO 1ST FLOOR, ALBION HOUSE QUEEN STREET OLDHAM OL1 1RD

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19/03/9219 March 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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02/05/912 May 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/04/9129 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/04/9129 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/04/9129 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/04/9125 April 1991 ALTER MEM AND ARTS 08/04/91

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25/04/9125 April 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 2 BACHES STREET LONDON N1 6UB

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22/04/9122 April 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/04/91

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22/04/9122 April 1991 COMPANY NAME CHANGED DOUBLETHRIFT LIMITED CERTIFICATE ISSUED ON 23/04/91

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22/03/9122 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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