WHEREVER WHATEVER LTD

Company Documents

DateDescription
13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL

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31/08/1831 August 2018 31/12/17 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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

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11/09/1711 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/06/153 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/05/1421 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/06/111 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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17/11/1017 November 2010 SUB-DIVISION 23/10/10

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15/11/1015 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/11/1015 November 2010 COMPANY NAME CHANGED JUICE JACK LTD CERTIFICATE ISSUED ON 15/11/10

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/06/1021 June 2010 Annual return made up to 28 April 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/06/0916 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 S366A DISP HOLDING AGM 22/05/07

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17/05/0717 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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13/10/0613 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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14/07/0614 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/07/0611 July 2006 COMPANY NAME CHANGED J J LTD. CERTIFICATE ISSUED ON 11/07/06

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28/06/0628 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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