JULIEN MACDONALD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/08/2314 August 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 31/07/2331 July 2023 | Establishment of creditors or liquidation committee |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Statement of affairs |
| 24/07/2324 July 2023 | Registered office address changed from 1st Floor Office, 2 Acklam Road Acklam Road London W10 5QZ England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-07-24 |
| 24/07/2324 July 2023 | Appointment of a voluntary liquidator |
| 11/04/2311 April 2023 | Director's details changed for Mrs Debra Ann Dooley on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for Mr Jamey Hargreaves as a person with significant control on 2022-09-14 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 21/11/2221 November 2022 | Director's details changed for Mr Julian Steven Macdonald on 2022-11-21 |
| 15/09/2215 September 2022 | Registered office address changed from 10 Ledbury Mews North London W11 2AF to 1st Floor Office, 2 Acklam Road Acklam Road London W10 5QZ on 2022-09-15 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 06/08/186 August 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMEY HARGREAVES / 30/11/2017 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 24.51 |
| 09/10/159 October 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 24.51 |
| 09/10/159 October 2015 | SOLVENCY STATEMENT DATED 30/09/15 |
| 09/10/159 October 2015 | STATEMENT BY DIRECTORS |
| 09/10/159 October 2015 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/09/2015 |
| 13/02/1513 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN STEVEN MACDONALD / 30/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN STEVEN MACDONALD / 30/04/2014 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 07/02/147 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041551230003 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 31 OLD BURLINGTON STREET LONDON W1S 3AS |
| 11/01/1311 January 2013 | Registered office address changed from , 31 Old Burlington Street, London, W1S 3AS on 2013-01-11 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1210 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMEY HARGREAVES |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/03/1118 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/10/1013 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 1262.01 |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED JOHN NICHOLAS MILLS |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMEY HARGREAVES / 16/03/2010 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 09/02/109 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/07/0917 July 2009 | |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 65 GOLBORNE ROAD LONDON W10 5NP |
| 11/02/0911 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIEN MACDONALD / 01/06/2002 |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | £ NC 10000/1000 20/09/07 |
| 17/12/0717 December 2007 | S-DIV 20/09/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 20/09/0320 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 15/09/0315 September 2003 | |
| 15/09/0315 September 2003 | REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 16 OLD BAILEY LONDON EC4M 7EG |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/02/0218 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED TEMPLECO 518 LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 07/02/017 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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