J W ANDERSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Appointment of Trung Hien Tran as a director on 2025-07-01 |
| 22/07/2522 July 2025 | Termination of appointment of Ivar Guillaume Igor Quarante as a director on 2025-06-30 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-12 with no updates |
| 07/01/257 January 2025 | Group of companies' accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 19/01/2419 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 01/12/231 December 2023 | Appointment of Ivar Guillaume Igor Quarante as a director on 2023-03-29 |
| 27/09/2327 September 2023 | Termination of appointment of Francois-Xavier Figon as a director on 2023-03-29 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 16/06/2016 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON / 01/12/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS-XAVIER FIGON / 12/07/2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON / 12/07/2019 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 97 SPRINGFIELD HOUSE 5 TYSSEN STREET LONDON E8 2LZ |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROCART |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR FRANCOIS-XAVIER FIGON |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR SIDNEY TOLEDANO |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-YVES ROUSSEL |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE-YVES ROUSSEL / 14/09/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ANDERSON |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFIDIV UK LTD |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON / 18/07/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 29/08/1429 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/08/1429 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON / 02/07/2014 |
| 28/08/1428 August 2014 | SAIL ADDRESS CREATED |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDERSON / 02/07/2014 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 73-75 SHACKLEWELL LANE STUDIO C203 LONDON E8 2EB ENGLAND |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/10/1310 October 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 02/10/132 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/132 October 2013 | SERVICE AGREEMENT BETWEEN JONATHAN ANDERSON AND THE COMPANY BE APPROVED IN ACCORDANCE WITH SECTION 188 OF THE COMPANIES ACT 2006. 1 ISSUED ORDINARY SHARE OF £1.00 IS SUBDIVIDED INTO 10,000 ORDINARY SHARES OF £0.0001 EACH. 24/09/2013 |
| 02/10/132 October 2013 | SUB-DIVISION 24/09/13 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED THOMAS ANDERSON |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ANDERSON / 24/09/2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER ANDERSON |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED SOPHIE BROCART |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR PIERRE-YVES ROUSSEL |
| 26/09/1326 September 2013 | 24/09/13 STATEMENT OF CAPITAL GBP 1.47 |
| 29/08/1329 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 1 BEECHES ROAD HEYBRIDGE MALDON ESSEX CM9 4SL |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 16/11/1216 November 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/12/1110 December 2011 | DISS40 (DISS40(SOAD)) |
| 07/12/117 December 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDERSON / 31/10/2009 |
| 25/10/1025 October 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 03/12/093 December 2009 | Annual return made up to 18 July 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDERSON / 08/07/2008 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM C/O. HANBERRY & CO. 20 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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