THE JOVIN CONSULTANCY LIMITED

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Company Documents

DateDescription
19/08/2019 August 2020 31/10/19 TOTAL EXEMPTION FULL

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNA WILSON / 27/06/2020

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27/06/2027 June 2020 PSC'S CHANGE OF PARTICULARS / MR KEVIN CHARLES PETER WILSON / 27/06/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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05/08/195 August 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 APPOINTMENT TERMINATED, SECRETARY BL SECRETARIAL LIMITED

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16/10/1416 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/05/1321 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/1321 May 2013 COMPANY NAME CHANGED JOVIN HEALTHCARE LIMITED CERTIFICATE ISSUED ON 21/05/13

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16/11/1216 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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25/05/1225 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/05/1118 May 2011 DIRECTOR APPOINTED DR KEVIN WILSON

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA WILSON / 14/09/2010

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22/12/1022 December 2010 Annual return made up to 5 October 2010 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 39A WELBECK STREET LONDON W1G 8DH

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/11/094 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BL SECRETARIAL LIMITED / 31/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WILSON / 31/10/2009

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04/11/094 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 31/10/07 TOTAL EXEMPTION FULL

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02/11/072 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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