L.& R.JOSYFON LIMITED
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| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Secretary's details changed for Mr Bruce Michael Josyfon on 2024-10-15 |
| 16/10/2416 October 2024 | Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 2024-10-16 |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 21/03/2421 March 2024 | Change of details for Mr Brian Rodney Josyfon as a person with significant control on 2024-03-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/09/2221 September 2022 | Secretary's details changed for Mr Bruce Josyfon on 2022-09-21 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/06/2017 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LEE |
| 26/11/1926 November 2019 | SECRETARY APPOINTED MR BRUCE JOSYFON |
| 24/09/1924 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR BRUCE MICHAEL JOSYFON |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR NEIL ANTHONY JOSYFON |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 09/10/179 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 14/12/1514 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 15/04/1515 April 2015 | ADOPT ARTICLES 26/03/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/12/1415 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY MUSKET LANE ENTERPRISES LIMITED |
| 18/01/1318 January 2013 | SECRETARY APPOINTED MR PETER JOHN LEE |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1214 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 06/01/126 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 23/12/1023 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSKET LANE ENTERPRISE LIMITED / 01/12/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODNEY JOSYFON / 03/11/2009 |
| 15/06/0915 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACC. REF. DATE SHORTENED FROM 13/03/01 TO 31/01/01 |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | ALTER ARTICLES 07/06/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/99 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/98 |
| 31/05/9831 May 1998 | ADOPT MEM AND ARTS 15/05/98 |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/92 |
| 11/09/9211 September 1992 | REGISTERED OFFICE CHANGED ON 11/09/92 FROM: 1 BOWER MOUNT ROAD LONDON ROAD MAIDSTONE KENT ME16 8AX |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | REGISTERED OFFICE CHANGED ON 10/01/91 FROM: 155A HIGH STREET TONBRIDGE KENT TN9 1BX |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/89 |
| 09/01/909 January 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: THE OUTER TEMPLE 222/225 STRAND LONDON WC2R 1BQ |
| 27/01/8927 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/88 |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/87 |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/86 |
| 13/03/6113 March 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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