JARDINAL

Company number 01913593 · Monitor this company

Active

132 filings

Date	Filing
6 Oct 2025	Confirmation statement made on 2025-10-02 with no updates · 3 pages	View document
11 Oct 2024	Confirmation statement made on 2024-10-02 with no updates · 3 pages	View document
2 Oct 2023	Confirmation statement made on 2023-10-02 with no updates · 3 pages	View document
13 Jan 2023	Compulsory strike-off action has been discontinued · 1 page	View document
13 Jan 2023	Compulsory strike-off action has been discontinued	View document
12 Jan 2023	Confirmation statement made on 2022-10-02 with updates · 5 pages	View document
20 Dec 2022	First Gazette notice for compulsory strike-off	View document
20 Dec 2022	First Gazette notice for compulsory strike-off · 1 page	View document
16 Nov 2021	Registered office address changed from 2nd Floor, 4 Conduit Street London W1S 2XE to 25 Ladbroke Grove London W11 3AY on 2021-11-16 · 1 page	View document
5 Oct 2021	Confirmation statement made on 2021-10-02 with no updates · 3 pages	View document
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES	View document
6 Oct 2016	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES	View document
9 Aug 2016	DIRECTOR APPOINTED MR EDWARD PETER HENRY FARQUHAR	View document
8 Aug 2016	APPOINTMENT TERMINATED, SECRETARY ANDREW STONE	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE	View document
8 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR CHARLES STONE	View document
29 Oct 2015	Annual return made up to 2 October 2015 with full list of shareholders	View document
26 May 2015	REGISTERED OFFICE CHANGED ON 26/05/2015 FROM · 11 WESTOVER ROAD · WANDSWORTH · LONDON · SW18 2RE	View document
9 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE FARQUHAR / 09/10/2014	View document
9 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT HENRY STONE / 09/10/2014	View document
9 Oct 2014	Annual return made up to 2 October 2014 with full list of shareholders	View document
7 Oct 2014	REGISTERED OFFICE CHANGED ON 07/10/2014 FROM · 8 ST. ALBANS GROVE · LONDON · W8 5PN · UNITED KINGDOM	View document
3 Oct 2013	Annual return made up to 2 October 2013 with full list of shareholders	View document
18 Oct 2012	Annual return made up to 2 October 2012 with full list of shareholders	View document
20 Jun 2012	REGISTERED OFFICE CHANGED ON 20/06/2012 FROM · 11 WESTOVER ROAD · WANDSWORTH · LONDON · SW18 2RE	View document
20 Jun 2012	DIRECTOR APPOINTED MRS NICOLA JANE FARQUHAR	View document
20 Jun 2012	DIRECTOR APPOINTED MR CHARLES ROBERT HENRY STONE	View document
20 Jun 2012	DIRECTOR APPOINTED MR ANDREW JONATHAN STONE	View document
20 Jun 2012	APPOINTMENT TERMINATED, SECRETARY PATRICIA CRIPPS	View document
20 Jun 2012	SECRETARY APPOINTED ANDREW JONATHAN STONE	View document
20 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DIANA LEGARD	View document
4 Oct 2011	Annual return made up to 2 October 2011 with full list of shareholders	View document
2 Oct 2010	Annual return made up to 2 October 2010 with full list of shareholders	View document
6 Oct 2009	Annual return made up to 3 October 2009 with full list of shareholders	View document
6 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DIANA MAY LEGARD / 03/10/2009	View document
6 Oct 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	View document
12 Oct 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS	View document
24 Oct 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	View document
23 Nov 2005	REGISTERED OFFICE CHANGED ON 23/11/05 FROM: · 11 WESTOVER ROAD, · WANDSWORTH, · LONDON · SW18 2RE	View document
16 Nov 2005	REGISTERED OFFICE CHANGED ON 16/11/05 FROM: · OZLEWORTH PARK · WOTTON-UNDER-EDGE · GLOUCESTERSHIR · GL12 7QA	View document
19 Oct 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	View document
16 Oct 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	View document
27 Oct 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS	View document
22 Oct 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	View document
4 Jan 2001	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	View document
26 Oct 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	SECRETARY RESIGNED	View document
26 May 1999	NEW SECRETARY APPOINTED	View document
16 Oct 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
16 Oct 1998	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: · 6 BEDFORD PARK · CROYDON · SURREY CR0 2AP	View document
16 Oct 1998	RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS	View document
8 Oct 1997	RETURN MADE UP TO 03/10/97; CHANGE OF MEMBERS	View document
22 Apr 1997	NEW DIRECTOR APPOINTED	View document
30 Dec 1996	DIRECTOR RESIGNED	View document
30 Dec 1996	SECRETARY RESIGNED	View document
30 Dec 1996	NEW SECRETARY APPOINTED	View document
26 Oct 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS	View document
20 Jun 1996	REGISTERED OFFICE CHANGED ON 20/06/96 FROM: · 9 BEDFORD PARK · CROYDON · SURREY CR0 2AP	View document
12 Oct 1995	RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS	View document
21 Oct 1994	RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS	View document
21 Oct 1994	363S · 4 pages	View document
31 Oct 1993	RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS	View document
31 Oct 1993	363S · 5 pages	View document
31 Oct 1993	363S · 5 pages	View document
26 Aug 1993	EXEMPTION FROM APPOINTING AUDITORS 17/08/93	View document
26 Aug 1993	Resolutions · 1 page	View document
9 Oct 1992	RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS	View document
9 Oct 1992	363S · 4 pages	View document
3 Dec 1991	REGISTERED OFFICE CHANGED ON 03/12/91 FROM: · CLIFFORD'S INN · FETTER LANE · LONDON · EC4A 1AS	View document
3 Dec 1991	287 · 1 page	View document
25 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1991	288 · 2 pages	View document
21 Oct 1991	363B · 4 pages	View document
21 Oct 1991	RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS	View document
21 Oct 1991	363B · 4 pages	View document
18 Oct 1991	353 · 4 pages	View document
18 Oct 1991	LOCATION OF REGISTER OF MEMBERS	View document
12 Feb 1991	363 · 4 pages	View document
12 Feb 1991	RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS	View document
12 Feb 1991	363 · 4 pages	View document
30 Jan 1990	RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS	View document
30 Jan 1990	363 · 4 pages	View document
11 Apr 1989	288 · 2 pages	View document
11 Apr 1989	288 · 4 pages	View document
11 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Apr 1989	REGISTERED OFFICE CHANGED ON 11/04/89 FROM: · SPRINGFIELD HOUSE · SPRINGFIELD ROAD · HORSHAM · WEST SUSSEX RH12 2RG	View document
11 Apr 1989	287 · 1 page	View document
11 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1989	Full accounts made up to 1988-03-31 · 7 pages	View document
30 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
30 Mar 1989	Full accounts made up to 1988-03-31 · 7 pages	View document
18 Jan 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
18 Jan 1989	363 · 14 pages	View document
13 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Feb 1988	288 · 2 pages	View document
29 Jan 1988	363 · 4 pages	View document
29 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
9 Dec 1987	Full accounts made up to 1987-03-31 · 8 pages	View document
9 Dec 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
13 Apr 1987	Full accounts made up to 1986-03-31 · 8 pages	View document
13 Apr 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
31 Mar 1987	287 · 1 page	View document
31 Mar 1987	REGISTERED OFFICE CHANGED ON 31/03/87 FROM: · NELSON HOUSE · 58 WIMBLEDON HILL ROAD · LONDON SW19	View document
22 Oct 1986	363 · 4 pages	View document
22 Oct 1986	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS	View document
17 Jul 1986	COMPANY NAME CHANGED · RUEPON · CERTIFICATE ISSUED ON 17/07/86	View document
24 Sep 1985	Memorandum and Articles of Association	View document
24 Sep 1985	Memorandum and Articles of Association · 9 pages	View document
23 Sep 1985	CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD	View document
17 Sep 1985	Miscellaneous · 2 pages	View document
17 Sep 1985	Miscellaneous	View document
13 Aug 1985	Miscellaneous	View document
13 Aug 1985	Miscellaneous · 2 pages	View document
9 Aug 1985	123	View document
9 Aug 1985	123 · 1 page	View document
11 Jul 1985	288B · 3 pages	View document
11 Jul 1985	288B	View document
17 Jun 1985	288B	View document
17 Jun 1985	Miscellaneous	View document
17 Jun 1985	Miscellaneous · 1 page	View document
17 Jun 1985	287	View document
17 Jun 1985	288B · 1 page	View document
17 Jun 1985	287 · 2 pages	View document
16 Jun 1985	Memorandum and Articles of Association · 6 pages	View document
16 Jun 1985	Memorandum and Articles of Association	View document
13 Jun 1985	287 · 1 page	View document
13 Jun 1985	287	View document
15 May 1985	CERTIFICATE OF INCORPORATION	View document
15 May 1985	Incorporation · 16 pages	View document
15 May 1985	Incorporation	View document