JANNUZZISMITH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM C/O C/O RONALD SHAW & CO ASHFORD HOUSE 95 DIXONS GREEN ROAD DUDLEY WEST MIDLANDS DY2 7DJ |
| 10/10/1910 October 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1910 October 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1910 October 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/06/1425 June 2014 | REGISTERED OFFICE CHANGED ON 25/06/2014 FROM 5 THE FLAGSTORE 29 QUEEN ELIZABETH STREET LONDON SE1 2LP |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/05/1211 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/05/116 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/07/108 July 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 10A LANT STREET LONDON SE1 1QR |
| 27/04/0627 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 15/09/0315 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/07/0111 July 2001 | REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 10A LANT STREET LONDON SE1 1QR |
| 03/07/013 July 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/08/9923 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | COMPANY NAME CHANGED JANNUZZI, SMITH LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: C/O RONALD SHAW & CO ASHFORD HOUSE 95 DIXONS GREEN DUDLEY WEST MIDLANDS DY2 7DJ |
| 27/04/9727 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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