JUDGEPHASE COMPANY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-05-13 with updates

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14/05/2514 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-13 with updates

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-12-31

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

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15/06/2315 June 2023 Total exemption full accounts made up to 2022-12-31

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with updates

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

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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13/03/1913 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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14/03/1814 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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04/04/174 April 2017 31/12/16 TOTAL EXEMPTION FULL

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14/05/1614 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN WANNER JNR / 16/09/2015

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/152 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1313 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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13/05/1113 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR APPOINTED MR JOE GREWE

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR PAYTON HAGE

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIS / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAYTON ALFRED HAGE / 28/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN WANNER JNR / 28/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVIS / 28/09/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 Annual return made up to 13 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FRANKLIN WANNER JNR / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAYTON ALFRED HAGE / 13/05/2010

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10/09/0910 September 2009 SECRETARY APPOINTED MR PAUL DAVIS

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10/09/0910 September 2009 DIRECTOR APPOINTED MR PAUL DAVIS

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS HEATH

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03/09/093 September 2009 APPOINTMENT TERMINATED SECRETARY DENNIS HEATH

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/07/098 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM ROFFE SWAYNE ASHCOMBE COURT, WOOLSACK WAY GODALMING SURREY GU7 1LQ

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19/06/0819 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/05/0730 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/05/0328 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/05/0231 May 2002 RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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20/03/0220 March 2002 REGISTERED OFFICE CHANGED ON 20/03/02 FROM: ST. JAMES HOUSE EAST STREET FARNHAM SURREY GU9 7UJ

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06/06/016 June 2001 RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/07/005 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/005 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: FITZROY HOUSE 18-20 GRAFTON STREET MAYFAIR LONDON W1X 3LE

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/10/9915 October 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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02/06/992 June 1999 RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS

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03/03/993 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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14/09/9814 September 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS

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24/06/9824 June 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/10/9726 October 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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08/09/978 September 1997 REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 107 CANNON STREET LONDON EC4N 5AD

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28/06/9728 June 1997 RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/08/961 August 1996 SECRETARY RESIGNED

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01/08/961 August 1996 NEW SECRETARY APPOINTED

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01/06/961 June 1996 RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 REGISTERED OFFICE CHANGED ON 31/10/95 FROM: 12 CURZON STREET MAYFAIR LONDON W1Y 7FJ

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27/09/9527 September 1995 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/94

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26/05/9526 May 1995 RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 107 CANNON STREET LONDON EC4N 5AD

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01/11/941 November 1994 NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 S-DIV 19/07/94

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09/08/949 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/08/949 August 1994 £ NC 1000/125000 28/06/94

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14/07/9414 July 1994 ADOPT MEM AND ARTS 28/06/94

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07/06/947 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/06/947 June 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/05/9413 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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