JUNIPER NOMINEES LTD

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DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-24 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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

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29/11/2329 November 2023 Confirmation statement made on 2023-11-24 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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

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21/03/2321 March 2023 Notification of Sarah Jane Mcbrearty as a person with significant control on 2022-11-15

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21/03/2321 March 2023 Cessation of Christopher Keith Le Pelley as a person with significant control on 2022-11-15

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21/03/2321 March 2023 Cessation of Martin Roy Priest as a person with significant control on 2022-11-15

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21/03/2321 March 2023 Notification of Christopher Billot Cotillard as a person with significant control on 2022-11-15

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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06/12/216 December 2021 Accounts for a dormant company made up to 2021-03-31

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06/12/216 December 2021 Confirmation statement made on 2021-11-24 with no updates

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

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042562850040

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042562850039

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042562850038

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01/02/211 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 042562850037

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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04/01/174 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850036

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850035

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850034

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850033

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850032

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850029

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850030

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18/08/1618 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042562850031

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04/11/154 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/07/1524 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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06/08/146 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/08/1210 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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27/03/1227 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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26/07/1126 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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13/01/1113 January 2011 DIRECTOR APPOINTED MR MARK BASIL ANDREW LORIMER

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/08/104 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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04/08/104 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CEDARTREE MANAGEMENT LTD / 01/10/2009

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04/08/104 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEACHTREE SERVICES LIMITED / 01/10/2009

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27/01/1027 January 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/07/0928 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/07/0825 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/03/073 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/08/053 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/045 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/08/0312 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/12/0219 December 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/08/0229 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0217 July 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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02/02/022 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/02/022 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/11/0120 November 2001 REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 1 CAXTON COURT BULLEN STREET LONDON SW11 3ER

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09/11/019 November 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 SECRETARY RESIGNED

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31/07/0131 July 2001 DIRECTOR RESIGNED

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20/07/0120 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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