JUPITER ABC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to 70 Grosvenor Street London W1K 3JP on 2025-08-13 |
| 06/08/256 August 2025 New | Appointment of Mrs Sarah Helen Carss as a director on 2025-07-08 |
| 06/08/256 August 2025 New | Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary on 2025-07-08 |
| 06/08/256 August 2025 New | Termination of appointment of Simon Jonathan Rylatt as a director on 2025-07-08 |
| 06/08/256 August 2025 New | Termination of appointment of Natasha Jane Dinah Hassall as a director on 2025-07-08 |
| 06/08/256 August 2025 New | Appointment of Mrs Catherine Susan Fradley as a director on 2025-07-08 |
| 06/08/256 August 2025 New | Appointment of Mrs Judith Patricia Hooton as a secretary on 2025-07-08 |
| 06/08/256 August 2025 New | Appointment of Miss Jennifer Lawrie as a director on 2025-07-08 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 12/03/2512 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 07/03/237 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD LOUIS SEVENTH DUKE OF WESTMINSTER |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH RICHARD LOUIS SEVENTH DUKE OF WESTMINSTER |
| 23/08/1823 August 2018 | CESSATION OF DAVID ALEXANDER COSPATRICK EARL OF HOME CVO CBE AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF SUSAN ANNE LAING AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF DAVID ALEXANDER COSPATRICK EARL OF HOME CVO CBE AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF JEREMY HENRY MOORE NEWSUM AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF JEREMY HENRY MOORE NEWSUM AS A PSC |
| 23/08/1823 August 2018 | CESSATION OF SUSAN ANNE LAING AS A PSC |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN RYLATT / 23/08/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JANE DINAH HASSALL / 23/08/2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALEXANDER COSPATRICK EARL OF HOME CVO CBE |
| 10/07/1710 July 2017 | CESSATION OF GERALD CAVENDISH GROSVENOR SIXTH DUKE OF WESTMINSTER KG CB CVO OBE AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HENRY MOORE NEWSUM |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANNE LAING |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 08/05/178 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 22/04/1622 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 16/01/1516 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 240 BLACKFRIARS ROAD LONDON SE1 8NW |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STONE |
| 31/07/1431 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 14/07/2014 |
| 31/07/1431 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 25/04/1425 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOODLE HATFIELD SECRETARIAL LIMITED / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JANE DINAH HASSALL / 16/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN RYLATT / 16/07/2010 |
| 12/04/1012 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SYMONS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED VICTORIA JAYNE SYMONS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED NIGEL PETER STONE |
| 16/07/0816 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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