JANE DUNCAN ARCHITECTS LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-02 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Register inspection address has been changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP

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20/05/2420 May 2024 Confirmation statement made on 2024-04-02 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-02 with no updates

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18/01/2318 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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18/03/2018 March 2020 CESSATION OF IAN MARTIN DUNCAN AS A PSC

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18/03/2018 March 2020 CESSATION OF JANE ELSA DUNCAN AS A PSC

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JDA TOPCO LIMITED

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR JANE DUNCAN

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18/03/2018 March 2020 APPOINTMENT TERMINATED, SECRETARY IAN DUNCAN

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28/11/1928 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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17/12/1817 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/03/186 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/10/1710 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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06/04/176 April 2017 SAIL ADDRESS CHANGED FROM: HARDY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF ENGLAND

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06/04/176 April 2017 SAIL ADDRESS CHANGED FROM: GROUND FLOOR UNIT 501 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3FG UNITED KINGDOM

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 SAIL ADDRESS CHANGED FROM: 1ST FLOOR MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDX HA5 5NE UNITED KINGDOM

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON DALE / 27/04/2016

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27/04/1627 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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08/05/138 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/09/1116 September 2011 27/05/11 STATEMENT OF CAPITAL GBP 3051

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21/04/1121 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GORDON DALE / 01/04/2010

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24/05/1024 May 2010 SAIL ADDRESS CREATED

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELSA DUNCAN / 01/04/2010

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN MARTIN DUNCAN / 01/04/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/05/091 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/05/088 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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27/04/0727 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 SECRETARY'S PARTICULARS CHANGED

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30/06/0630 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 LOCATION OF REGISTER OF MEMBERS

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13/06/0613 June 2006 S366A DISP HOLDING AGM 02/06/06

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13/06/0613 June 2006 S386 DISP APP AUDS 02/06/06

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/04/059 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/04/0422 April 2004 REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 1 GRIMSDELLS CORNER SYCAMORE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5EL

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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29/04/0329 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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13/01/0313 January 2003 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02

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24/05/0224 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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