CARTER JONAS SERVICE COMPANY

00786457
ONE CHAPEL PLACE LONDON W1G 0BG

Documents

Documents
Date Category Description Pages
04 Nov 2024 mortgage Registration of a charge 63 Buy now
10 Jul 2024 officers Appointment of secretary (Mr Donald Ian Cathcart) 2 Buy now
10 Jul 2024 officers Termination of appointment of secretary (Roderick Arthur Meade) 1 Buy now
26 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 officers Appointment of director (Mr Richard Alexander Bruce) 2 Buy now
16 Jan 2024 officers Termination of appointment of director (James David Tarn Bainbridge) 1 Buy now
23 Nov 2023 accounts Annual Accounts 30 Buy now
12 May 2023 officers Termination of appointment of director (Christopher Mark Power Granger) 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 30 Buy now
16 Sep 2022 mortgage Registration of a charge 77 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Change of particulars for director (Mr Christopher Mark Power Granger) 2 Buy now
24 Nov 2021 accounts Annual Accounts 29 Buy now
13 Apr 2021 officers Appointment of director (Mr Colin William Brown) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr James David Tarn Bainbridge) 2 Buy now
13 Apr 2021 officers Appointment of director (Mr Timothy Edward John Jones) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Simon Anthony John Pallett) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 25 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 officers Appointment of director (Mrs Lisa Emma Simon) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Rory Francis O'neill) 1 Buy now
25 Oct 2019 accounts Annual Accounts 21 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 20 Buy now
04 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2017 accounts Annual Accounts 20 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2017 accounts Annual Accounts 20 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2015 officers Appointment of director (Mr Scott Noryl Harkness) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Rory Francis O'neill) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Simon Anthony John Pallett) 2 Buy now
18 Dec 2015 officers Termination of appointment of director (John Alexander Henniker-Major) 1 Buy now
15 Nov 2015 accounts Annual Accounts 18 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
21 Oct 2014 accounts Annual Accounts 18 Buy now
15 Oct 2014 annual-return Annual Return 5 Buy now
15 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
15 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
15 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2014 accounts Annual Accounts 18 Buy now
08 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
30 Dec 2011 accounts Annual Accounts 16 Buy now
27 Oct 2011 annual-return Annual Return 4 Buy now
18 May 2011 officers Appointment of secretary (Mr Roderick Arthur Meade) 1 Buy now
18 May 2011 officers Termination of appointment of secretary (John Henniker-Major) 1 Buy now
31 Dec 2010 accounts Annual Accounts 16 Buy now
07 Nov 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 17 Buy now
09 Jan 2010 annual-return Annual Return 5 Buy now
08 Jun 2009 officers Secretary appointed mr john alexander henniker-major 1 Buy now
08 Jun 2009 officers Appointment terminated secretary michael muirhead 1 Buy now
05 May 2009 accounts Annual Accounts 17 Buy now
17 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
20 Nov 2008 officers Appointment terminated director timothy jones 1 Buy now
20 Nov 2008 officers Appointment terminated director anthony wright 1 Buy now
20 Nov 2008 officers Appointment terminated director john webster 1 Buy now
20 Nov 2008 officers Appointment terminated director timothy macpherson 1 Buy now
20 Nov 2008 officers Appointment terminated director christopher haworth 1 Buy now
20 Nov 2008 officers Appointment terminated director graham hatch 1 Buy now
20 Nov 2008 officers Appointment terminated director scott harkness 1 Buy now
20 Nov 2008 officers Appointment terminated director thomas fawcett 1 Buy now
20 Nov 2008 officers Appointment terminated director graham candy 1 Buy now
20 Nov 2008 officers Appointment terminated director mark charter 1 Buy now
20 Nov 2008 officers Appointment terminated director richard drew 1 Buy now
20 Nov 2008 officers Appointment terminated director james bainbridge 1 Buy now
20 Nov 2008 officers Appointment terminated director colin buggey 1 Buy now
15 Oct 2008 annual-return Return made up to 04/10/08; full list of members 8 Buy now
15 Oct 2008 officers Director's change of particulars / graham hatch / 15/10/2008 1 Buy now
15 Oct 2008 officers Director's change of particulars / richard drew / 15/10/2008 1 Buy now
01 May 2008 officers Appointment terminated director john granger 1 Buy now
02 Feb 2008 accounts Annual Accounts 17 Buy now
25 Jan 2008 officers Director resigned 1 Buy now
19 Nov 2007 annual-return Return made up to 04/10/07; full list of members 5 Buy now
23 Oct 2007 officers Director resigned 1 Buy now
28 Sep 2007 officers Director resigned 1 Buy now
03 Jul 2007 officers New director appointed 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers New director appointed 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
06 Dec 2006 accounts Annual Accounts 16 Buy now
10 Oct 2006 annual-return Return made up to 04/10/06; full list of members 6 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 officers Director's particulars changed 1 Buy now