JONES LANG WOOTTON LTD
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Accounts for a small company made up to 2024-12-31 |
14/01/2514 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
12/03/2412 March 2024 | Second filing of Confirmation Statement dated 2017-12-20 |
12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
06/03/246 March 2024 | Confirmation statement made on 2023-12-20 with updates |
23/06/2323 June 2023 | Full accounts made up to 2022-12-31 |
28/12/2228 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
30/09/2230 September 2022 | Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2022-09-30 |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
01/10/211 October 2021 | Secretary's details changed for Nicolas Guillaume Taylor on 2021-10-01 |
01/10/211 October 2021 | Secretary's details changed for Richard Henry Webster on 2021-10-01 |
29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/01/1811 January 2018 | Confirmation statement made on 2017-12-20 with updates |
11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/02/163 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/01/1514 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/08/148 August 2014 | DIRECTOR APPOINTED RICHARD WILLIAM BLOXAM |
17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOTTRAM |
09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA |
25/03/1425 March 2014 | SECTION 519 |
03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
24/01/1324 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1S 1JA UNITED KINGDOM |
01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/01/1111 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/01/107 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
07/11/087 November 2008 | DIRECTOR APPOINTED JEREMY GORDON CAMBERG |
29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DUNNE |
28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0823 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 9 QUEEN VICTORIA STREET LONDON EC4N 4YY |
06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
06/03/076 March 2007 | DIRECTOR RESIGNED |
22/02/0722 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/01/0524 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | SECRETARY RESIGNED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
09/07/049 July 2004 | SECRETARY RESIGNED |
09/07/049 July 2004 | NEW SECRETARY APPOINTED |
06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
14/01/0314 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
24/01/0224 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
17/01/0217 January 2002 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/11/0120 November 2001 | DIRECTOR RESIGNED |
20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/06/017 June 2001 | COMPANY NAME CHANGED JLL 99 LIMITED CERTIFICATE ISSUED ON 07/06/01 |
16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
19/01/0019 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
04/01/004 January 2000 | COMPANY NAME CHANGED JONES LANG LASALLE LIMITED CERTIFICATE ISSUED ON 04/01/00 |
30/11/9930 November 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: 22 HANOVER SQUARE LONDN W1A 2BN |
30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | ADOPT MEM AND ARTS 11/03/99 |
15/03/9915 March 1999 | DIRECTOR RESIGNED |
15/03/9915 March 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/03/99 |
15/03/9915 March 1999 | DIRECTOR RESIGNED |
15/03/9915 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/9912 March 1999 | COMPANY NAME CHANGED JONES LANG WOOTTON LIMITED CERTIFICATE ISSUED ON 12/03/99 |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
09/03/999 March 1999 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
09/03/999 March 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
09/03/999 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
09/03/999 March 1999 | REREGISTRATION UNLTD-LTD 08/03/99 |
09/03/999 March 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/01/9920 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | NC INC ALREADY ADJUSTED 22/10/98 |
04/11/984 November 1998 | £ NC 100/70000 21/10/ |
04/11/984 November 1998 | S-DIV CONVE 21/10/98 |
21/01/9821 January 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
06/01/986 January 1998 | DIRECTOR RESIGNED |
06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | DIRECTOR RESIGNED |
08/01/978 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: 9 QUEEN VICTORIA STREET LONDON EC4N 4YY |
19/01/9619 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
17/01/9517 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/01/948 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/01/93 |
08/01/938 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
01/04/921 April 1992 | ADOPT MEM AND ARTS 18/03/92 |
01/04/921 April 1992 | S369(4) SHT NOTICE MEET 18/03/92 |
13/01/9213 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
16/04/9116 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
06/06/906 June 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/06/901 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/12/896 December 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
20/06/8820 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
06/11/876 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
14/05/8714 May 1987 | DIRECTOR RESIGNED |
14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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