JONMARC CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/202 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 24/06/2024 June 2020 | CESSATION OF JONATHON KOFLER AS A PSC |
| 24/06/2024 June 2020 | PSC'S CHANGE OF PARTICULARS / MR CHARLES HARRY KOFLER / 08/06/2020 |
| 24/06/2024 June 2020 | CESSATION OF MARC BERT KOFLER AS A PSC |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC KOFLER |
| 09/06/209 June 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM FARNHILL 15 MONTPELIER QUARNDON DERBYSHIRE DE22 5JW ENGLAND |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KOFLER |
| 29/05/2029 May 2020 | CURREXT FROM 31/03/2020 TO 31/05/2020 |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MRS SHERI RAY KOFLER |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/09/1811 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 50 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM UNIT 6C SINFIN CENTRAL BUSINESS PARK SINFIN LANE DERBY DERBYSHIRE DE24 9GL |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED JONMARC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 24/02/1724 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/08/154 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARRY KOFLER / 23/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH KOFLER / 23/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 17 ENTERPRISE WAY JUBILEE PARKWAY, OFF STORES ROAD DERBY DE21 4BB |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH KOFLER / 22/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HARRY KOFLER / 01/07/2014 |
| 22/07/1422 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICOLE KOFLER / 22/07/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARC KOFLER / 10/12/2013 |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR CHARLES HARRY KOFLER |
| 23/07/1023 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/07/1014 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 3 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: UNIT 22A THE PARKER CENTRE MANSFIELD ROAD DERBY DE21 4SZ |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | SECRETARY RESIGNED |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/05/97 |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/04/978 April 1997 | COMPANY NAME CHANGED SQUIRES INTERNATIONAL MENSWEAR L IMITED CERTIFICATE ISSUED ON 09/04/97 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/09/9512 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/947 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/10/932 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9327 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 23/09/9323 September 1993 | COMPANY NAME CHANGED TWICEOFFICE COMPANY LIMITED CERTIFICATE ISSUED ON 24/09/93 |
| 16/08/9316 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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