JNOAD LIMITED
Company number 01922719 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Director's details changed for Mr Mark Albert Evans on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Michael Francis Cox on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Change of details for Jn Group Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 4 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Mark Albert Evans on 2023-09-01 · 2 pages | View document |
| 25 Jan 2024 | Change of details for Jn Group Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 25 Jan 2024 | Director's details changed for Mr Michael Francis Cox on 2023-09-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 29 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 24 May 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O COX COSTELLO & HORNE 4TH & 5TH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART EAST | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | PSC'S CHANGE OF PARTICULARS / JN GROUP LIMITED / 01/03/2019 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Dec 2017 | DIRECTOR APPOINTED MICHAEL FRANCIS COX | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT EVANS / 16/08/2017 | View document |
| 17 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EAST / 16/08/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 31 Aug 2016 | COMPANY NAME CHANGED JOHN NOAD (BUILDING ENVIRONMENT) LIMITED CERTIFICATE ISSUED ON 31/08/16 | View document |
| 8 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOAD | View document |
| 4 Jan 2016 | APPROVAL OF FACILITY AGREEMENT 11/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders · 7 pages | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALBERT EVANS / 05/04/2010 | View document |
| 27 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDNEY NOAD / 05/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID EAST / 05/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA CATHRYN SMITH / 05/04/2010 · 2 pages | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED MS PAMELA CATHRYN SMITH | View document |
| 6 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR BERYL NOAD | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM C/O LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 29 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CORPORATE SECRETARIAL SERVICES LIMITED | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ | View document |
| 22 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Jul 2005 | AUDITOR'S RESIGNATION | View document |
| 13 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 3 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | £3333 10/04/00 | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/99 | View document |
| 10 May 1999 | £ NC 10000/20000 09/04/ | View document |
| 10 May 1999 | £3233 09/04/99 | View document |
| 10 May 1999 | NC INC ALREADY ADJUSTED 09/04/99 | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 5 May 1998 | SECRETARY RESIGNED | View document |
| 5 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: LONGFIELD BROADWAY ROAD WINDLESHAM SURREY GU20 6DA | View document |
| 5 May 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Nov 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 218 NEW ROAD ASCOT BERKS SL5 8PT | View document |
| 21 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS | View document |
| 30 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 May 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS | View document |
| 7 Feb 1994 | DIRECTOR RESIGNED | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 3 May 1991 | RETURN MADE UP TO 27/04/91; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 14 Jun 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 24 May 1989 | ADOPT MEM AND ARTS 120589 | View document |
| 24 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS | View document |
| 24 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 Nov 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 28 Apr 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 14 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |