JON ADAM LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewChange of details for Jon Adam (Holdings) Limited as a person with significant control on 2023-04-03

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02/06/252 June 2025 Confirmation statement made on 2025-05-28 with no updates

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Director's details changed for Ronald James Knight on 2024-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with no updates

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03/04/233 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Full accounts made up to 2020-12-31

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / GARY JONATHAN GOLD / 23/06/2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
58-60 BERNERS STREET
LONDON
W1T 3JS

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01/07/151 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE RAY LAUB / 23/06/2015

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30/06/1530 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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15/06/1515 June 2015 AUDITOR'S RESIGNATION

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/06/1423 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR NORMAN GOLD

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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27/06/1327 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/08/1210 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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10/08/1210 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/06/1123 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/08/103 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE RAY LAUB / 09/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JONATHAN GOLD / 09/07/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GOLD / 09/07/2010

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27/09/0927 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/07/0816 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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25/06/0725 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 DIRECTOR'S PARTICULARS CHANGED

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 DIRECTOR RESIGNED

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07/01/057 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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29/06/0429 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0319 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/07/0310 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/023 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/0221 June 2002 LOCATION OF DEBENTURE REGISTER

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21/06/0221 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/06/0128 June 2001 REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 58-60 BERNERS STREET LONDON W1P 4JS

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28/06/0128 June 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/07/0024 July 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9915 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/07/988 July 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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26/06/9726 June 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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23/05/9723 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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21/05/9721 May 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/11/9627 November 1996 NEW DIRECTOR APPOINTED

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27/06/9627 June 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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10/05/9610 May 1996 ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/12/95

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02/01/962 January 1996 NEW DIRECTOR APPOINTED

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05/09/955 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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22/08/9522 August 1995 COMPANY NAME CHANGED GOODMORNE LIMITED CERTIFICATE ISSUED ON 23/08/95

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07/08/957 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/957 August 1995 ADOPT MEM AND ARTS 06/07/95

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07/08/957 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: G OFFICE CHANGED 12/07/95 120 EAST ROAD LONDON N1 6AA

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16/06/9516 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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