JULIAN NAGEL LIMITED

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Company Documents

DateDescription
22/12/2422 December 2024 Registered office address changed from 141 Englishcombe Lane Bath BA2 2EL United Kingdom to 128 City Road City Road London EC1V 2NX on 2024-12-22

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04/11/244 November 2024 Micro company accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-09-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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21/09/2321 September 2023 Change of details for Mr Julian Nagel as a person with significant control on 2023-09-21

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21/09/2321 September 2023 Director's details changed for Mr Julian Nagel on 2023-09-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-07 with updates

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23/09/2123 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / MR JULIAN NAGEL / 03/12/2020

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NAGEL / 03/12/2020

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05/01/215 January 2021 REGISTERED OFFICE CHANGED ON 05/01/2021 FROM UNIT 2 5 BALDWIN STREET LONDON EC1V 9NU

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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24/03/2024 March 2020 31/03/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NAGEL / 30/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NAGEL / 10/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN NAGEL / 10/10/2013

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM THE PINES BOARS HEAD CROWBOROUGH TN6 3HD

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/01/1317 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 07/01/12 NO CHANGES

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/02/1125 February 2011 07/01/11 NO CHANGES

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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25/03/0825 March 2008 DIRECTOR APPOINTED JULIAN NAGEL

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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29/02/0829 February 2008 COMPANY NAME CHANGED YAZOO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/03/08

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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