JUNIPER NETWORKS (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Stephen Patrick Byrne on 2024-06-01 |
| 01/03/241 March 2024 | Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG England to C/O Rourke House Watermans Business Park the Causeway Staines TW18 3BA on 2024-03-01 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 04/10/214 October 2021 | Director's details changed for Ketan Kumar Vithalbhai Rambhai Patel on 2021-07-07 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 07/07/217 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-07 |
| 21/06/2121 June 2021 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2021-02-01 |
| 13/03/1913 March 2019 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE SPIDELL |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | DIRECTOR APPOINTED TERRANCE FLOYD SPIDELL |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MITCHELL GAYNOR |
| 07/11/147 November 2014 | AUDITOR'S RESIGNATION |
| 23/10/1423 October 2014 | AUDITOR'S RESIGNATION |
| 09/10/149 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WILHELMUS ALBERS / 02/06/2014 |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED JOHANNES WILHELMUS ALBERS |
| 01/10/131 October 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL LEE GAYNOR / 01/03/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1022 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 01/10/091 October 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: NAIR & CO WHITEFRIARS, LEWINS MEAD BRISTOL BS1 2NT |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED NEOTERIS LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 25/02/0325 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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