JUDGEPHASE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-13 with updates |
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/05/2112 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 13/03/1913 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/05/1614 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN WANNER JNR / 16/09/2015 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1313 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR JOE GREWE |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAYTON HAGE |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIS / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYTON ALFRED HAGE / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN WANNER JNR / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVIS / 28/09/2010 |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN WANNER JNR / 13/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAYTON ALFRED HAGE / 13/05/2010 |
| 10/09/0910 September 2009 | SECRETARY APPOINTED MR PAUL DAVIS |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR PAUL DAVIS |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR DENNIS HEATH |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY DENNIS HEATH |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 19/06/0819 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: ST. JAMES HOUSE EAST STREET FARNHAM SURREY GU9 7UJ |
| 06/06/016 June 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: FITZROY HOUSE 18-20 GRAFTON STREET MAYFAIR LONDON W1X 3LE |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/10/9726 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 107 CANNON STREET LONDON EC4N 5AD |
| 28/06/9728 June 1997 | RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 12 CURZON STREET MAYFAIR LONDON W1Y 7FJ |
| 27/09/9527 September 1995 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 107 CANNON STREET LONDON EC4N 5AD |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | S-DIV 19/07/94 |
| 09/08/949 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/08/949 August 1994 | £ NC 1000/125000 28/06/94 |
| 14/07/9414 July 1994 | ADOPT MEM AND ARTS 28/06/94 |
| 07/06/947 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/05/9413 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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