LONDON JAYCEE PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/176 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SORAYA BOWEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | APPOINTMENT TERMINATED, SECRETARY BANDHU DAS |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY THI AUNG |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MR BANDHU DAS |
| 15/01/1615 January 2016 | 30/12/15 NO MEMBER LIST |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DEXTER DASH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/01/153 January 2015 | SECRETARY APPOINTED THI RI AUNG |
| 03/01/153 January 2015 | DIRECTOR APPOINTED RAFAEL TSELIKAS |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, SECRETARY ALEKHYA MUKHERJI |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EYAD HAMOUIEH |
| 01/01/151 January 2015 | 30/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MS SORAYA BOWEN |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES LYNCH |
| 31/12/1331 December 2013 | 30/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUCKNALL |
| 31/12/1331 December 2013 | SECRETARY APPOINTED MR ALEKHYA MUKHERJI |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR EYAD HAMOUIEH |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR DEXTER DASH |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BECKWITH |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | 30/12/12 NO MEMBER LIST |
| 06/12/126 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | 30/12/11 NO MEMBER LIST |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MISS SARAH BECKWITH |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GUANG DENG |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCO VAN DEN HEUVEL |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SOFIE SANDELL |
| 03/12/113 December 2011 | APPOINTMENT TERMINATED, SECRETARY DORA BODO |
| 03/12/113 December 2011 | DIRECTOR APPOINTED SIMON JAMES BUCKNALL |
| 03/12/113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DORA BODO |
| 03/12/113 December 2011 | SECRETARY APPOINTED JAMES LAWRENCE FRANCIS LYNCH |
| 01/11/111 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/04/1121 April 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | 30/12/10 NO MEMBER LIST |
| 19/03/1119 March 2011 | DIRECTOR APPOINTED MISS DORA BODO |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, SECRETARY GUANG DENG |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTINA STRACK |
| 19/03/1119 March 2011 | SECRETARY APPOINTED MISS DORA BODO |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOFIE SANDELL / 31/12/2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUANG DENG / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO VAN DEN HEUVEL / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINA NICOLE STRACK / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUANG DENG / 31/12/2009 |
| 22/01/1022 January 2010 | 30/12/09 NO MEMBER LIST |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 30/12/08 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MARCO VAN DEN HEUVEL |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED SOFIE SANDELL |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER ELSHORST |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DARBY |
| 18/03/0818 March 2008 | DIRECTOR AND SECRETARY APPOINTED GUANG DENG |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES SMALLEY |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 06/09/07 |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 06/09/06 |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | ANNUAL RETURN MADE UP TO 06/09/05 |
| 30/11/0530 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 23/05/0523 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | ANNUAL RETURN MADE UP TO 06/09/04 |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | ANNUAL RETURN MADE UP TO 06/09/03 |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | ANNUAL RETURN MADE UP TO 06/09/02 |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | ANNUAL RETURN MADE UP TO 06/09/01 |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | ANNUAL RETURN MADE UP TO 06/09/00 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/11/9922 November 1999 | ANNUAL RETURN MADE UP TO 06/09/99 |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | ANNUAL RETURN MADE UP TO 06/09/98 |
| 30/09/9730 September 1997 | ANNUAL RETURN MADE UP TO 06/09/97 |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | SECRETARY RESIGNED |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | ANNUAL RETURN MADE UP TO 06/09/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/09/9529 September 1995 | ANNUAL RETURN MADE UP TO 06/09/95 |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 |
| 03/04/953 April 1995 | SECRETARY RESIGNED |
| 03/04/953 April 1995 | ANNUAL RETURN MADE UP TO 06/09/94 |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 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 |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | ANNUAL RETURN MADE UP TO 06/09/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | REGISTERED OFFICE CHANGED ON 10/11/93 |
| 23/04/9323 April 1993 | ANNUAL RETURN MADE UP TO 06/09/92 |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | ANNUAL RETURN MADE UP TO 06/09/91 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 20/08/90 |
| 05/11/905 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | ANNUAL RETURN MADE UP TO 06/09/89 |
| 21/03/9021 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 01/03/901 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 06/09/896 September 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 15/09/8715 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/04/871 April 1987 | CERTIFICATE OF INCORPORATION |
| 01/04/871 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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