ONE HUNDRED AND THREE JUDD STREET LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 05/05/245 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 15/01/2415 January 2024 | Appointment of Mr Thomas Pierre Rol as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Appointment of Ms Pui Ling Cheung as a director on 2024-01-02 |
| 15/01/2415 January 2024 | Termination of appointment of Paul Millman as a director on 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of Therese Millman as a director on 2023-12-31 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 21/08/1921 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 19/09/1819 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR BRANDAN DEAN BRUCE PREECE |
| 16/09/1616 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | 30/04/16 NO MEMBER LIST |
| 27/08/1527 August 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLMAN / 23/06/2015 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE HANLEY MILLMAN / 23/06/2015 |
| 30/04/1530 April 2015 | 30/04/15 NO MEMBER LIST |
| 22/10/1422 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH XIAOMAN SU / 01/05/2014 |
| 30/04/1430 April 2014 | 30/04/14 NO MEMBER LIST |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 22 THE MOUNT READING BERKSHIRE RG1 5HL |
| 16/10/1316 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | 30/04/13 NO MEMBER LIST |
| 24/10/1224 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | 30/04/12 NO MEMBER LIST |
| 24/12/1124 December 2011 | DIRECTOR APPOINTED MS SARAH XIAOMAN SU |
| 31/08/1131 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 16/05/1116 May 2011 | 30/04/11 NO MEMBER LIST |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUAN CLUCELLAS |
| 08/11/108 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | 30/04/10 NO MEMBER LIST |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MILLMAN / 30/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESE HANLEY MILLMAN / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WARREN RUTH PREECE / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE ZELIE KAY RICHARDSON / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN IAN LAURENT RICHARDSON / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN LUIS CLUCELLAS / 30/04/2010 |
| 04/11/094 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BOADA |
| 07/09/097 September 2009 | DIRECTOR APPOINTED JUAN LUIS CLUCELLAS |
| 14/05/0914 May 2009 | ANNUAL RETURN MADE UP TO 30/04/09 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 103 JUDD STREET LONDON WC1H 9NE |
| 17/09/0817 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | ANNUAL RETURN MADE UP TO 30/04/08 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 24/05/0724 May 2007 | ANNUAL RETURN MADE UP TO 30/04/07 |
| 12/05/0612 May 2006 | ANNUAL RETURN MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 18/06/0418 June 2004 | ANNUAL RETURN MADE UP TO 30/04/04 |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR RESIGNED |
| 11/05/0311 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0311 May 2003 | ANNUAL RETURN MADE UP TO 30/04/03 |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 30/04/02 |
| 20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | ANNUAL RETURN MADE UP TO 30/04/01 |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 30/04/00 |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/04/9929 April 1999 | ANNUAL RETURN MADE UP TO 30/04/99 |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | ANNUAL RETURN MADE UP TO 30/04/98 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 27/04/9727 April 1997 | ANNUAL RETURN MADE UP TO 30/04/97 |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 22/04/9622 April 1996 | ANNUAL RETURN MADE UP TO 30/04/96 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/05/955 May 1995 | ANNUAL RETURN MADE UP TO 30/04/95 |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | DIRECTOR RESIGNED |
| 08/10/948 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED |
| 20/04/9420 April 1994 | ANNUAL RETURN MADE UP TO 30/04/94 |
| 20/04/9420 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 17/05/9317 May 1993 | ANNUAL RETURN MADE UP TO 30/04/93 |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/07/9224 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 30/04/92 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/925 January 1992 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 25/07/9125 July 1991 | ANNUAL RETURN MADE UP TO 14/10/90 |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW SECRETARY APPOINTED |
| 03/05/903 May 1990 | ANNUAL RETURN MADE UP TO 30/04/90 |
| 03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 03/04/903 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 07/04/897 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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