8723 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Change of details for Mr Nicholas Harry Jacobos as a person with significant control on 2025-06-23 |
| 25/11/2425 November 2024 | Change of details for Mr Nicholas Harry Jacobos as a person with significant control on 2024-08-30 |
| 22/11/2422 November 2024 | Director's details changed for Nicholas Harry Jacobs on 2024-08-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 24/09/2424 September 2024 | Change of details for Post End 11 Limited as a person with significant control on 2024-09-10 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Nicholas Harry Jacobs on 2023-04-18 |
| 17/04/2317 April 2023 | Director's details changed for Nicholas Harry Jacobs on 2023-04-17 |
| 20/02/2320 February 2023 | Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 2023-02-20 |
| 20/02/2320 February 2023 | Director's details changed for Nicholas Harry Jacobs on 2023-01-12 |
| 19/01/2319 January 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10 Queen Street Place Queen Street Place London EC4R 1AG on 2023-01-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 10/02/2210 February 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | CESSATION OF JASON CALVIN MCLAUGHLIN AS A PSC |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON MCLAUGHLIN |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 25 BRUTON STREET MAYFAIR LONDON W1J 6QH |
| 02/01/202 January 2020 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/06/1620 June 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 10/09/1510 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED GEOFFREY LEWIS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR JASON CALVIN MCLAUGHLIN |
| 03/11/113 November 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFF LEWIS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAKE |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF LEWIS / 31/08/2010 |
| 23/09/1023 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | AUDITORS RESIGNATION |
| 17/08/1017 August 2010 | SECTION 519 |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARRY JACOBS / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE FIREMAN |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MICHAEL ANTHONY BLAKE |
| 27/10/0827 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | SECRETARY APPOINTED MICHAEL BLAKE |
| 27/05/0827 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF LEWIS / 19/05/2008 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY JULIA JACOBS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 1A AVERY ROW LONDON W1K 4AJ |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 27/01/0327 January 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 27/01/0327 January 2003 | S366A DISP HOLDING AGM 10/01/03 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED ROWAN (READING 3) LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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