JASPER CONRAN LIMITED

Company number 01331470 ·

Active

126 filings

Date Filing
19 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-29 with no updates · 3 pages View document
9 Jun 2025 Appointment of Mr Patrick Bernard Harrington as a secretary on 2025-05-27 · 2 pages View document
30 Apr 2025 Termination of appointment of Robert Michael Litler as a director on 2025-04-30 · 1 page View document
30 Apr 2025 Termination of appointment of Robert Michael Litler as a secretary on 2025-04-30 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
4 Dec 2024 Confirmation statement made on 2024-11-29 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-29 with no updates · 3 pages View document
29 Nov 2023 Notification of Jasper Conran Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
3 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
30 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES View document
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
2 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
19 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
14 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
3 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
6 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
2 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 14/08/2012 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER ALEXANDER THIRLBY CONRAN / 14/08/2012 View document
14 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 14/08/2012 View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
2 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
4 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 6 pages View document
29 Nov 2010 Annual return made up to 29 November 2010 with full list of shareholders View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
30 Nov 2009 Annual return made up to 29 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LITLER / 30/11/2009 View document
8 May 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Dec 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Dec 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 Dec 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
20 Dec 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS View document
20 Jan 2004 £ SR 235000@1 29/09/03 View document
6 Jan 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS View document
28 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 26-27 SOUTHAMPTON STREET COVENT GARDEN LONDON WC2E 7RS View document
16 Dec 2002 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS View document
30 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Sep 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 6 BURNSALL STREET LONDON SW3 3ST View document
28 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 May 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
5 Mar 2001 NEW DIRECTOR APPOINTED View document
16 Feb 2001 DIRECTOR RESIGNED View document
2 Jan 2001 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/11/98 View document
11 Apr 2000 DIRECTOR RESIGNED View document
10 Mar 2000 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS View document
8 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
31 Dec 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS View document
25 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 DIRECTOR RESIGNED View document
16 Jan 1998 RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS View document
2 Jul 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
13 Jan 1997 RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
11 Feb 1996 NEW SECRETARY APPOINTED View document
11 Feb 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 30/11/94 View document
11 Jan 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
5 Jan 1995 FULL ACCOUNTS MADE UP TO 30/11/93 View document
29 Nov 1994 RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS View document
13 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
12 Dec 1993 RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS View document
4 Nov 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
3 Mar 1993 RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS View document
3 Mar 1993 DIRECTOR RESIGNED View document
16 Sep 1992 REGISTERED OFFICE CHANGED ON 16/09/92 FROM: 49/50 GREAT MARLBOROUGH STREET LONDON W1V 1DB View document
23 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1992 RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS View document
2 Oct 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
16 Apr 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS View document
25 Oct 1990 RE DES OF SHARES 17/09/90 View document
23 Oct 1990 MEMORANDUM OF ASSOCIATION View document
4 Oct 1990 £ NC 600000/1200000 17/09/90 View document
1 Oct 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
27 Sep 1990 REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 20/21 PRINCES STREET LONDON W1R 7RG View document
2 Apr 1990 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS View document
14 Apr 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
16 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 View document
1 Feb 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS View document
15 Nov 1988 NEW SECRETARY APPOINTED View document
4 Dec 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/87 View document
4 Dec 1987 WD 16/11/87 AD 11/11/87--------- £ SI 200000@1=200000 £ IC 25100/225100 View document
4 Dec 1987 NC INC ALREADY ADJUSTED View document
19 Nov 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
19 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 Nov 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View document
18 Mar 1987 DIRECTOR RESIGNED View document
13 Dec 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS View document
3 May 1986 RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS View document
2 Jun 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 View document
26 Sep 1977 CERTIFICATE OF INCORPORATION View document