JD SECRETARIAT LIMITED

02525574
1ST FLOOR SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4AB

Documents

Documents
Date Category Description Pages
24 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
27 May 2021 dissolution Dissolution Application Strike Off Company 4 Buy now
18 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 officers Termination of appointment of secretary (Pheroze Dinshaw Sorabjee) 1 Buy now
15 Dec 2020 officers Termination of appointment of director (Pheroze Dinshaw Sorabjee) 1 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Change of particulars for secretary (Mrs Kelly Stevens) 1 Buy now
23 Apr 2020 officers Termination of appointment of secretary (Philip John Donnison) 1 Buy now
09 Mar 2020 accounts Annual Accounts 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mrs Donna Leanne Shorto) 2 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 accounts Annual Accounts 2 Buy now
20 Sep 2018 officers Appointment of director (Mrs Donna Leanne Shorto) 2 Buy now
20 Sep 2018 officers Termination of appointment of secretary (Matthew Richard Gandy) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Matthew Richard Gandy) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 accounts Annual Accounts 2 Buy now
17 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2017 officers Change of particulars for secretary (Mrs Paula Ferreira-Pais) 1 Buy now
03 Feb 2017 officers Change of particulars for secretary (Mrs Paula Ferreira-Pais) 1 Buy now
19 Jan 2017 accounts Annual Accounts 2 Buy now
15 Nov 2016 officers Appointment of secretary (Mrs Paula Ferreira-Pais) 2 Buy now
15 Nov 2016 officers Appointment of secretary (Mrs Kelly Stevens) 2 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 accounts Annual Accounts 2 Buy now
06 Aug 2015 annual-return Annual Return 6 Buy now
02 Jul 2015 officers Termination of appointment of secretary (David Douglas Dongworth) 1 Buy now
02 Jul 2015 officers Appointment of director (Mr Matthew Richard Gandy) 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Pheroze Dinshaw Sorabjee) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (David Douglas Dongworth) 1 Buy now
30 Jan 2015 accounts Annual Accounts 2 Buy now
19 Dec 2014 officers Termination of appointment of secretary (Muriel Denise Pousse) 1 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
06 Jan 2014 accounts Annual Accounts 2 Buy now
01 Aug 2013 annual-return Annual Return 6 Buy now
21 Jan 2013 accounts Annual Accounts 3 Buy now
07 Aug 2012 annual-return Annual Return 6 Buy now
20 Mar 2012 officers Appointment of secretary (Ms. Muriel Denise Pousse) 2 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
27 Jun 2011 accounts Annual Accounts 6 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 officers Change of particulars for director (David Douglas Dongworth) 2 Buy now
05 Aug 2010 officers Termination of appointment of secretary (Mark Fowler) 1 Buy now
27 Nov 2009 accounts Annual Accounts 7 Buy now
04 Aug 2009 annual-return Return made up to 26/07/09; full list of members 9 Buy now
05 Feb 2009 accounts Annual Accounts 7 Buy now
14 Aug 2008 annual-return Return made up to 26/07/08; full list of members 9 Buy now
28 Jan 2008 accounts Annual Accounts 7 Buy now
08 Aug 2007 annual-return Return made up to 26/07/07; full list of members 9 Buy now
13 Nov 2006 accounts Annual Accounts 7 Buy now
08 Aug 2006 annual-return Return made up to 26/07/06; full list of members 9 Buy now
22 Nov 2005 accounts Annual Accounts 7 Buy now
17 Aug 2005 annual-return Return made up to 26/07/05; full list of members 9 Buy now
01 Dec 2004 accounts Annual Accounts 7 Buy now
11 Aug 2004 annual-return Return made up to 26/07/04; full list of members 9 Buy now
17 Mar 2004 officers Secretary's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
25 Sep 2003 officers Secretary's particulars changed 1 Buy now
09 Aug 2003 annual-return Return made up to 26/07/03; full list of members 9 Buy now
06 Dec 2002 accounts Annual Accounts 7 Buy now
03 Aug 2002 annual-return Return made up to 26/07/02; full list of members 9 Buy now
14 Feb 2002 officers Secretary's particulars changed 1 Buy now
01 Feb 2002 accounts Annual Accounts 7 Buy now
09 Aug 2001 annual-return Return made up to 26/07/01; full list of members 9 Buy now
09 Aug 2001 officers Secretary's particulars changed 1 Buy now
15 Jun 2001 address Registered office changed on 15/06/01 from: 1 lumley street mayfair london W1Y 2NB 1 Buy now
01 Feb 2001 accounts Annual Accounts 4 Buy now
13 Dec 2000 officers New secretary appointed 2 Buy now
09 Oct 2000 officers Secretary resigned 1 Buy now
19 Sep 2000 annual-return Return made up to 26/07/00; full list of members 9 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
26 May 2000 officers Secretary's particulars changed 1 Buy now
28 Feb 2000 accounts Annual Accounts 4 Buy now
28 Feb 2000 officers Secretary resigned 1 Buy now
28 Feb 2000 officers New director appointed 2 Buy now
17 Dec 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 officers Secretary resigned 1 Buy now
15 Oct 1999 officers Secretary resigned 1 Buy now
15 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
15 Oct 1999 officers New secretary appointed 2 Buy now
16 Sep 1999 annual-return Return made up to 26/07/99; full list of members 10 Buy now
02 Sep 1999 officers Secretary resigned 1 Buy now
11 Aug 1999 officers New secretary appointed 2 Buy now
18 Dec 1998 officers Director's particulars changed 1 Buy now
18 Dec 1998 officers Secretary's particulars changed 1 Buy now
07 Aug 1998 annual-return Return made up to 26/07/98; full list of members 10 Buy now
07 Aug 1998 officers Secretary's particulars changed 1 Buy now
17 Jul 1998 officers Director's particulars changed 1 Buy now
17 Jul 1998 officers Secretary resigned 1 Buy now
17 Jul 1998 officers New secretary appointed 2 Buy now
31 May 1998 accounts Annual Accounts 3 Buy now
12 Mar 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
12 Feb 1998 accounts Annual Accounts 3 Buy now
21 Jan 1998 officers New director appointed 2 Buy now
21 Jan 1998 officers Director resigned 1 Buy now
19 Dec 1997 officers Secretary's particulars changed 1 Buy now