JARDINE NORTON MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewTermination of appointment of Louise Davies as a director on 2025-10-08

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18/03/2518 March 2025 Previous accounting period extended from 2024-07-31 to 2024-10-31

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with updates

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02/01/252 January 2025 Change of details for Jardine Norton Group Limited as a person with significant control on 2025-01-01

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02/01/252 January 2025 Change of details for Jardine Norton Holdings Limited as a person with significant control on 2024-08-06

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02/01/252 January 2025 Registered office address changed from 14 Windsor Place Cardiff CF10 3BY Wales to 1 Caspian Point Pierhead Street Cardiff Bay Cardiff CF10 4DQ on 2025-01-02

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31/07/2431 July 2024 Micro company accounts made up to 2023-07-31

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with updates

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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01/05/231 May 2023 Appointment of Mrs Louise Davies as a director on 2023-04-18

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28/03/2328 March 2023 Certificate of change of name

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25/11/2225 November 2022 Cessation of Jardine Norton Limited as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Notification of Jardine Norton Holdings Limited as a person with significant control on 2022-11-25

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25/11/2225 November 2022 Confirmation statement made on 2022-11-25 with updates

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with updates

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23/09/2223 September 2022 Certificate of change of name

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Current accounting period shortened from 2022-08-31 to 2022-07-31

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04/11/214 November 2021 Change of details for Mr Ceri Rees as a person with significant control on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Paul Clark on 2021-11-04

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04/11/214 November 2021 Change of details for Mr Paul Clark as a person with significant control on 2021-11-04

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04/11/214 November 2021 Registered office address changed from Falcon Drive Cardiff Bay Cardiff CF10 4RU United Kingdom to 14 Windsor Place Cardiff CF10 3BY on 2021-11-04

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04/11/214 November 2021 Director's details changed for Mr Ceri Rees on 2021-11-04

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