JACARANDA WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-05-12 with updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Compulsory strike-off action has been discontinued |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 09/06/239 June 2023 | Registered office address changed from 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone ME14 5SF on 2023-06-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 91 GOWER STREET LONDON WC1E 6AB |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ROSE SHERGOLD |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/07/1621 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/05/1529 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 34/36 MADDOX STREET LONDON W1S 1PD |
| 03/06/133 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/05/1020 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/06/0810 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/10/9530 October 1995 | £ NC 50000/100000 18/10 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9519 June 1995 | £ NC 25000/50000 07/06/ |
| 01/04/951 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | £ NC 10000/25000 28/06/ |
| 03/06/943 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/05/9215 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 12/05/9212 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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