THE CARTER JONAS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Accounts for a dormant company made up to 2025-04-30 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 09/05/259 May 2025 | Appointment of Mr Timothy Edward John Jones as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Scott Noryl Harkness as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 10/07/2410 July 2024 | Appointment of Mr Donald Ian Cathcart as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Roderick Arthur St John Meade as a secretary on 2024-06-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Notification of Carter Jonas Llp as a person with significant control on 2024-03-19 |
| 26/03/2426 March 2024 | Withdrawal of a person with significant control statement on 2024-03-26 |
| 16/01/2416 January 2024 | Termination of appointment of James David Tarn Bainbridge as a director on 2023-11-15 |
| 16/01/2416 January 2024 | Appointment of Mr Richard Alexander Bruce as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Christopher Mark Power Granger as a director on 2023-04-30 |
| 12/05/2312 May 2023 | Appointment of Mr Scott Noryl Harkness as a director on 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/11/224 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/01/2222 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 22/11/2122 November 2021 | Registered office address changed from 43 Priestgate Peterborough PE1 1AR to One Chapel Place London W1G 0BG on 2021-11-22 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/01/2110 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/12/194 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/12/1823 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/10/1731 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 20/01/1720 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/06/1620 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR RODERICK ARTHUR ST JOHN MEADE |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HENNIKER-MAJOR |
| 19/11/1519 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/06/154 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 04/06/144 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 04/06/134 June 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 06/06/126 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 07/06/117 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/06/104 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 20/12/0920 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MUIRHEAD |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 04/06/084 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | COMPANY NAME CHANGED CARTER JONAS LIMITED CERTIFICATE ISSUED ON 09/04/03 |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | SECRETARY RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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