J ANDERSEN LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Registration of charge 049137900007, created on 2025-07-21

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13/10/2413 October 2024 Confirmation statement made on 2024-08-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/07/243 July 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-19 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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05/04/235 April 2023 Registration of charge 049137900005, created on 2023-04-03

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05/04/235 April 2023 Registration of charge 049137900004, created on 2023-04-03

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05/04/235 April 2023 Registration of charge 049137900006, created on 2023-04-03

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03/04/233 April 2023 Satisfaction of charge 049137900003 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 30/09/19 UNAUDITED ABRIDGED

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18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGEN HUTZEN ANDERSEN / 29/09/2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR JORGEN HUTZEN ANDERSEN / 29/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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17/11/1617 November 2016 APPOINTMENT TERMINATED, SECRETARY CAROL HITCHMAN

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/10/1423 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/11/1312 November 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/11/1012 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JORGEN ANDERSEN / 01/10/2009

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12/11/1012 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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05/04/095 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/01/095 January 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 DIRECTOR RESIGNED

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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