CARTER JONAS SERVICE COMPANY
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Mark Thomas Hall-Digweed 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 |
| 09/05/259 May 2025 | Appointment of Mrs Alexandra Clare Houghton as a director on 2025-05-01 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 29/01/2529 January 2025 | Register inspection address has been changed from 43 Priestgate Peterborough PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN |
| 09/01/259 January 2025 | Full accounts made up to 2024-04-30 |
| 04/11/244 November 2024 | Registration of charge 007864570003, created on 2024-11-01 |
| 10/07/2410 July 2024 | Termination of appointment of Roderick Arthur Meade as a secretary on 2024-06-30 |
| 10/07/2410 July 2024 | Appointment of Mr Donald Ian Cathcart as a secretary on 2024-07-01 |
| 26/03/2426 March 2024 | Withdrawal of a person with significant control statement on 2024-03-26 |
| 26/03/2426 March 2024 | Notification of Carter Jonas Acquisitions Ltd as a person with significant control on 2024-03-19 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 16/01/2416 January 2024 | Appointment of Mr Richard Alexander Bruce as a director on 2023-11-15 |
| 16/01/2416 January 2024 | Termination of appointment of James David Tarn Bainbridge as a director on 2023-11-15 |
| 23/11/2323 November 2023 | Full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Termination of appointment of Christopher Mark Power Granger as a director on 2023-04-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 10/01/2310 January 2023 | Full accounts made up to 2022-04-30 |
| 16/09/2216 September 2022 | Registration of charge 007864570002, created on 2022-09-09 |
| 04/03/224 March 2022 | Director's details changed for Mr Christopher Mark Power Granger on 2022-03-04 |
| 24/11/2124 November 2021 | Full accounts made up to 2021-04-30 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY O'NEILL |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MRS LISA EMMA SIMON |
| 25/10/1925 October 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR RORY FRANCIS O'NEILL |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/10/1415 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1415 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | SAIL ADDRESS CREATED |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM ONE CHAPEL PLACE CHAPEL PLACE LONDON W1G 0BG ENGLAND |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 1 CHAPEL PLACE LONDON W1G 0BG ENGLAND |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/11/138 November 2013 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 43 PRIESTGATE PETERBOROUGH PE1 1AR |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 27/10/1127 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HENNIKER-MAJOR |
| 18/05/1118 May 2011 | SECRETARY APPOINTED MR RODERICK ARTHUR MEADE |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/11/107 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/01/109 January 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MUIRHEAD |
| 08/06/098 June 2009 | SECRETARY APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WEBSTER |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BAINBRIDGE |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CANDY |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS FAWCETT |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN BUGGEY |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT HARKNESS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CHARTER |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DREW |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JONES |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HAWORTH |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WRIGHT |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MACPHERSON |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HATCH |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DREW / 15/10/2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HATCH / 15/10/2008 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GRANGER |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | COMPANY NAME CHANGED CARTER JONAS SERVICES CERTIFICATE ISSUED ON 08/10/01 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0010 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 04/07/984 July 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED CARTER JONAS SERVICE COMPANY CERTIFICATE ISSUED ON 25/03/97 |
| 08/10/968 October 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: 6/8 HILLS RD CAMBRIDGE CB2 1NH |
| 08/10/968 October 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | DIRECTOR RESIGNED |
| 25/03/9425 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED |
| 14/10/9214 October 1992 | RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9214 October 1992 | REGISTERED OFFICE CHANGED ON 14/10/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 09/10/909 October 1990 | ANNUAL RETURN MADE UP TO 04/10/90 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED J.CARTER JONAS & SONS SERVICE CO MPANY CERTIFICATE ISSUED ON 20/12/89 |
| 15/12/8915 December 1989 | ALTER MEM AND ARTS 06/12/89 |
| 10/10/8910 October 1989 | RETURN MADE UP TO 05/10/89; NO CHANGE OF MEMBERS |
| 11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 16/07/8716 July 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | DIRECTOR RESIGNED |
| 24/05/8624 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 08/05/798 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
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