JOS RECORDS LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Restoration by order of the court

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26/04/2526 April 2025 Change of details for Mr Arinze Ben Onono as a person with significant control on 2024-02-10

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26/04/2526 April 2025 Confirmation statement made on 2021-08-22 with updates

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26/04/2526 April 2025 Director's details changed for Mr Arinze Ben Onono on 2024-02-10

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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11/08/2011 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/203 August 2020 APPLICATION FOR STRIKING-OFF

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN

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30/03/1630 March 2016 Registered office address changed from , C/O C C Young & Co, 2nd Floor, 13/14 Margaret Street, London, W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 2016-03-30

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13/10/1513 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARINZE BEN ONONO / 22/08/2015

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13/10/1513 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/09/1422 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ARINZE BEN ONONO / 22/08/2014

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

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/08/1328 August 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 22 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/05/1217 May 2012 DIRECTOR APPOINTED ARINZE BEN ONONO

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAN SODDERLAND

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17/05/1217 May 2012 APPOINTMENT TERMINATED, SECRETARY JAN SODDERLAND

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08/09/118 September 2011 Registered office address changed from , C/O C C Young & Co, 2nd Floor, 13/14 Margaret Street, London, W1W 8RN, United Kingdom on 2011-09-08

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08/09/118 September 2011 Registered office address changed from , C/O C C Young & Co, 48 Poland Street, London, W1F 7nd on 2011-09-08

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O C C YOUNG & CO 2ND FLOOR 13/14 MARGARET STREET LONDON W1W 8RN UNITED KINGDOM

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08/09/118 September 2011 REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O C C YOUNG & CO 48 POLAND STREET LONDON W1F 7ND

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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03/05/113 May 2011 31/08/10 TOTAL EXEMPTION FULL

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31/08/1031 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN JACOB SODDERLAND / 22/08/2010

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25/05/1025 May 2010 31/08/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 SECRETARY APPOINTED JAN JACOB SODDERLAND

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED

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04/09/094 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 31/08/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 31/08/07 TOTAL EXEMPTION FULL

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02/10/082 October 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR RESIGNED

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 NEW SECRETARY APPOINTED

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12/09/0512 September 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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