CARTER JONAS 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 | Register inspection address has been changed from 43 Priestgate Peterborough Cambs PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 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 |
| 03/12/243 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 2024-06-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 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 Llp as a person with significant control on 2024-03-19 |
| 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 |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr Scott Noryl Harkness as a director on 2023-04-30 |
| 12/05/2312 May 2023 | Termination of appointment of Christopher Mark Power Granger 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 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 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 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, 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 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, 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 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/10/1727 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, 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 20 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HENNIKER-MAJOR |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR RODERICK ARTHUR ST JOHN MEADE |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 02/07/152 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 24/12/1424 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 127 MOUNT STREET LONDON W1K 3NT |
| 23/06/1423 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 19/11/1319 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 05/09/135 September 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 15/07/1115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | Annual return made up to 20 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 20/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | SECRETARY APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MUIRHEAD |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/04/0928 April 2009 | CURRSHO FROM 30/06/2009 TO 30/04/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED MR JOHN ALEXANDER HENNIKER-MAJOR |
| 21/08/0821 August 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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