GERALD JUDD SALES LIMITED



Company Documents

DateDescription
14/06/2114 June 2021Confirmation statement made on 2021-06-11 with updates

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31/12/1931 December 201931/12/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 19 CATHERINE PLACE LONDON SW1E 6DX

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22/06/1822 June 2018CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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27/06/1727 June 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MICHAEL ADDY

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31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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17/06/1617 June 2016Annual return made up to 15 June 2016 with full list of shareholders

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31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/06/1526 June 2015Annual return made up to 15 June 2015 with full list of shareholders

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07/01/157 January 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER

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31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/12/145 December 2014REGISTERED OFFICE CHANGED ON 05/12/2014 FROM PAPER HOUSE 47/51 GILLINGHAM STREET LONDON SW1V 1HS

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17/06/1417 June 2014Annual return made up to 15 June 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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11/07/1311 July 2013REGISTRATION OF A CHARGE / CHARGE CODE 013072810009

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19/06/1319 June 2013Annual return made up to 15 June 2013 with full list of shareholders

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17/05/1317 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/05/1317 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/05/1317 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/05/1317 May 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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03/07/123 July 2012Annual return made up to 15 June 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/07/115 July 2011Annual return made up to 15 June 2011 with full list of shareholders

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05/07/115 July 2011DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL ADDY / 31/12/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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14/12/1014 December 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/06/1022 June 2010Annual return made up to 15 June 2010 with full list of shareholders

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22/06/1022 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS THOMPSTONE / 01/10/2009

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22/06/1022 June 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JON PALMER / 01/10/2009

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31/12/0931 December 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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16/07/0916 July 2009RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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10/07/0810 July 2008RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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17/07/0717 July 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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08/03/078 March 2007PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007£ IC 155752/142000 20/12/06 £ SR [email protected]=13752

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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14/08/0614 August 2006RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006£ IC 167352/155752 20/12/05 £ SR [email protected]=11600

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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22/12/0522 December 2005NEW DIRECTOR APPOINTED

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01/07/051 July 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005£ IC 178952/167352 21/03/05 £ SR [email protected]=11600

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04/04/054 April 2005£ IC 200000/178952 15/12/04 £ SR [email protected]=21048

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31/12/0431 December 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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19/07/0419 July 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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14/08/0314 August 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/08/0314 August 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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26/06/0226 June 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/06/0226 June 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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04/10/014 October 2001NEW SECRETARY APPOINTED

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03/10/013 October 2001SECRETARY RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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12/07/0012 July 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000£ IC 300000/200000 30/12/99 £ SR [email protected]=100000

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19/01/0019 January 2000DIRECTOR RESIGNED

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19/01/0019 January 2000AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/12/99

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05/01/005 January 2000PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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07/12/997 December 1999NEW DIRECTOR APPOINTED

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02/08/992 August 1999DIRECTOR'S PARTICULARS CHANGED

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02/08/992 August 1999RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/08/99

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02/08/992 August 1999RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS

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19/03/9919 March 1999PARTICULARS OF MORTGAGE/CHARGE

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08/02/998 February 1999REGISTERED OFFICE CHANGED ON 08/02/99 FROM: PAPER HOUSE 104 ROCHESTER ROW LONDON SW1P 1JP

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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22/06/9822 June 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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25/06/9725 June 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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25/06/9725 June 1997RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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30/07/9630 July 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9617 July 1996RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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17/07/9617 July 1996RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/03/9620 March 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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11/07/9511 July 1995RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/07/9511 July 1995RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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05/07/945 July 1994RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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22/12/9322 December 1993REGISTERED OFFICE CHANGED ON 22/12/93 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY

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23/07/9323 July 1993REGISTERED OFFICE CHANGED ON 23/07/93

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23/07/9323 July 1993DIRECTOR'S PARTICULARS CHANGED

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23/07/9323 July 1993RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/93;DIRECTOR'S PARTICULARS CHANGED

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23/07/9323 July 1993RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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19/05/9319 May 1993PARTICULARS OF MORTGAGE/CHARGE

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26/03/9326 March 1993DIRECTOR RESIGNED

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26/03/9326 March 1993PARTICULARS OF MORTGAGE/CHARGE

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25/03/9325 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9323 March 1993£ NC 100/500000 15/03/93

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23/03/9323 March 1993NC INC ALREADY ADJUSTED 15/03/93

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01/02/931 February 1993PARTICULARS OF MORTGAGE/CHARGE

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15/01/9315 January 1993COMPANY NAME CHANGED PAPETERIES DE BELGIQUE (UK) LIMI TED CERTIFICATE ISSUED ON 18/01/93

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10/01/9310 January 1993ADOPT MEM AND ARTS 21/12/92

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09/01/939 January 1993PARTICULARS OF MORTGAGE/CHARGE

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07/01/937 January 1993DIRECTOR RESIGNED

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07/01/937 January 1993NEW DIRECTOR APPOINTED

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07/01/937 January 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/937 January 1993NEW DIRECTOR APPOINTED

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07/01/937 January 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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07/10/917 October 1991RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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22/06/9022 June 1990RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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03/11/893 November 1989RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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09/02/899 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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05/11/875 November 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/11/875 November 1987RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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16/08/8716 August 1987REGISTERED OFFICE CHANGED ON 16/08/87 FROM: PAPER HOUSE CATO STREET LONDON W1

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16/08/8716 August 1987REGISTERED OFFICE CHANGED ON 16/08/87 FROM: G OFFICE CHANGED 16/08/87 PAPER HOUSE CATO STREET LONDON W1

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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24/09/8624 September 1986RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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06/04/776 April 1977INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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