JULIA JONES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 09/04/149 April 2014 | STATEMENT BY DIRECTORS |
| 09/04/149 April 2014 | SOLVENCY STATEMENT DATED 21/03/14 |
| 09/04/149 April 2014 | REDUCE ISSUED CAPITAL 24/03/2014 |
| 09/04/149 April 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 22750 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 10/12/1310 December 2013 | REDUCE ISSUED CAPITAL 29/11/2013 |
| 10/12/1310 December 2013 | SOLVENCY STATEMENT DATED 27/11/13 |
| 10/12/1310 December 2013 | STATEMENT BY DIRECTORS |
| 10/12/1310 December 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 39750 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | STATEMENT BY DIRECTORS |
| 04/06/134 June 2013 | REDUCE ISSUED CAPITAL 21/05/2013 |
| 04/06/134 June 2013 | 04/06/13 STATEMENT OF CAPITAL GBP 45750 |
| 04/06/134 June 2013 | SOLVENCY STATEMENT DATED 13/05/13 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED FRANK SCANLON |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/11/0928 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0721 July 2007 | S366A DISP HOLDING AGM 01/07/07 |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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