WHEREVER WHATEVER LTD
Company Documents
Date | Description |
---|---|
13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/05/1617 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
03/06/153 June 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
21/05/1421 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/06/1318 June 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
06/06/126 June 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/06/111 June 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
17/11/1017 November 2010 | SUB-DIVISION 23/10/10 |
15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/11/1015 November 2010 | COMPANY NAME CHANGED JUICE JACK LTD CERTIFICATE ISSUED ON 15/11/10 |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/06/1021 June 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/06/0916 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
23/06/0823 June 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/06/077 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
17/05/0717 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
13/10/0613 October 2006 | SECRETARY RESIGNED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
14/07/0614 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/07/0611 July 2006 | COMPANY NAME CHANGED J J LTD. CERTIFICATE ISSUED ON 11/07/06 |
28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
10/05/0610 May 2006 | SECRETARY RESIGNED |
28/04/0628 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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