JULIAN (2000 MANAGEMENT) LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-19 with updates

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24/01/2524 January 2025 Secretary's details changed for Cosec Management Services on 2025-01-01

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07/06/247 June 2024 Accounts for a dormant company made up to 2024-04-30

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19

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22/04/2422 April 2024 Appointment of Mr Paul Frederick Noble as a director on 2024-04-19

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with updates

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22/12/2322 December 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Secretary's details changed for 05953318 on 2023-04-25

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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19/04/2319 April 2023 Secretary's details changed for Cosec Management Services Limited on 2023-04-19

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11/10/2211 October 2022 Secretary's details changed for Cosec Management Services Limited on 2022-10-10

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11/10/2211 October 2022 Secretary's details changed for Cosec Management Services Limited on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Mr Jonathan Martin Edwards on 2022-10-10

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10/10/2210 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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10/08/1710 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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01/08/161 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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22/04/1622 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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22/01/1622 January 2016 REGISTERED OFFICE CHANGED ON 22/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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20/04/1520 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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09/05/149 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/04/1424 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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13/07/1213 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/04/1220 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/06/1015 June 2010 Annual return made up to 19 April 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009

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12/05/0912 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/12/088 December 2008 DIRECTOR APPOINTED MARTIN CHUTER

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED

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08/12/088 December 2008 SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD

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08/12/088 December 2008 APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY

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08/07/088 July 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/05/0714 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/05/0612 May 2006 RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: SIXTY ONE NETWORK HOUSE OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AB

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18/05/0518 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 SECRETARY RESIGNED

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06/05/056 May 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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01/11/041 November 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 19/04/04; NO CHANGE OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/06/0312 June 2003 RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/01/039 January 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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02/05/012 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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12/05/0012 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 NEW SECRETARY APPOINTED

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12/05/0012 May 2000 DIRECTOR RESIGNED

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12/05/0012 May 2000 SECRETARY RESIGNED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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