JONATHAN CHARLES (UK) LTD
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Company Documents
| Date | Description |
|---|---|
| 07/03/197 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM UNIT 2 HYDRA BUSINESS PARK NETHER LANE ECCLESFIELD SHEFFIELD S35 9ZX |
| 20/02/1920 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1920 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE GREATHEAD / 01/05/2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COSTON |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIELD |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIELD |
| 06/07/156 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED ELIZABETH ANN COSTON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 16/06/1416 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED KATHRYN JANE GREATHEAD |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MICHAEL JOHN NIELD |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTYN SOWTER / 06/06/2013 |
| 25/07/1325 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 24/07/1324 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES MARTIN SOWTER / 06/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM UNIT 6C SHORTWOOD BUSINESS PARK DEARNE VALLEY PARKWAY HOYLAND BARNSLEY SOUTH YORKSHIRE S74 9LH UNITED KINGDOM |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 42 PITT STREET BARNSLEY SOUTH YORKSHIRE S70 1BB |
| 07/06/117 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE SOWTER / 02/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN SOWTER / 02/10/2009 |
| 19/12/0919 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES SOWTER / 08/11/2007 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE SOWTER / 08/11/2007 |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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