JUNIPER BRAND DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Appointment of Mr Andrew James Benjamin Jackson as a director on 2022-01-10 |
| 05/01/225 January 2022 | Termination of appointment of Jill Adrienne Hill as a director on 2021-10-01 |
| 05/01/225 January 2022 | Cessation of James Leonard Thomas Jackson as a person with significant control on 2021-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HOWARD MATTHEWS / 14/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 01/07/2016 |
| 25/07/1625 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 01/07/2016 |
| 09/03/169 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOWARD MATTHEWS / 11/10/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 11/10/2013 |
| 12/03/1412 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN STANLEY FIELD / 11/10/2013 |
| 12/03/1412 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BLAKENEY LONG |
| 02/07/092 July 2009 | SECT. 175(5)(A) QUOTED 18/05/2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN STANLEY FIELD |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | £ NC 1000/10000 14/12/04 |
| 25/05/0525 May 2005 | NC INC ALREADY ADJUSTED 14/12/04 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0317 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/04/0317 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 18/12/0218 December 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | COMPANY NAME CHANGED PROSPECTS MARKETING LIMITED CERTIFICATE ISSUED ON 02/12/02 |
| 01/11/021 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | NC INC ALREADY ADJUSTED 20/03/01 |
| 25/10/0225 October 2002 | £ NC 100/1000 20/03/01 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FIRST GAZETTE |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED COUNTRYSTOP LIMITED CERTIFICATE ISSUED ON 23/03/01 |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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