JONATHAN MACDONALD ASSOCIATES LIMITED

Company Documents

DateDescription
08/06/178 June 2017 31/03/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MACDONALD / 01/03/2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
78 YORK STREET
LONDON
LONDON
W1H 1DP

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11/01/1611 January 2016 APPOINTMENT TERMINATED, SECRETARY GENEVIEVE LUCY MACDONALD

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/04/1311 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/04/1229 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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29/04/1229 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MACDONALD / 15/03/2012

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06/06/116 June 2011 31/03/11 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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26/04/1126 April 2011 SAIL ADDRESS CREATED

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05/02/115 February 2011 REGISTERED OFFICE CHANGED ON 05/02/2011 FROM NONE 26 YORK STREET LONDON LONDON W1U 6PZ UNITED KINGDOM

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM NONE YORK STREET LONDON W1U 6PZ UNITED KINGDOM

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21/12/1021 December 2010 REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 9 BENTINCK STREET LONDON LONDON W1U 2EL UNITED KINGDOM

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30/09/1030 September 2010 SECRETARY APPOINTED GENEVIEVE LUCY MACDONALD

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30/09/1030 September 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL FOULSHAM

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30/09/1030 September 2010 REGISTERED OFFICE CHANGED ON 30/09/2010 FROM 16 PARK AVENUE CAMBERLEY GU15 2NG UK

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22/06/1022 June 2010 31/03/10 TOTAL EXEMPTION FULL

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17/06/1017 June 2010 PREVSHO FROM 30/04/2010 TO 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MACDONALD / 01/10/2009

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07/04/107 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MACDONALD / 23/12/2009

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14/04/0914 April 2009 DIRECTOR APPOINTED MR JONATHAN EDWARD MACDONALD

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13/04/0913 April 2009 SECRETARY APPOINTED MR MICHAEL JOHN FOULSHAM

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01/04/091 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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