ST. JOHN'S WOOD CENTRAL LIMITED

04644165
6 BOURNE AVENUE LONDON ENGLAND N14 6PD

Documents

Documents
Date Category Description Pages
26 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 11 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 11 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 accounts Annual Accounts 10 Buy now
15 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 10 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Annual Accounts 11 Buy now
26 Oct 2018 officers Appointment of secretary (Mrs Urmi Shah) 2 Buy now
26 Oct 2018 officers Termination of appointment of director (Urmi Shah) 1 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2018 officers Appointment of director (Mr Kantilal Purshottamdas Shah) 2 Buy now
25 Oct 2018 officers Termination of appointment of secretary (Saroj Patel) 1 Buy now
02 Oct 2018 mortgage Registration of a charge 9 Buy now
01 Oct 2018 mortgage Registration of a charge 3 Buy now
07 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
24 Jan 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
16 Mar 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 accounts Annual Accounts 5 Buy now
05 Apr 2014 annual-return Annual Return 4 Buy now
09 Dec 2013 accounts Annual Accounts 6 Buy now
28 Jan 2013 annual-return Annual Return 4 Buy now
30 Nov 2012 accounts Annual Accounts 6 Buy now
20 Feb 2012 annual-return Annual Return 4 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
02 Feb 2011 annual-return Annual Return 4 Buy now
29 Dec 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for secretary (Saroj Patel) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Urmi Shah) 2 Buy now
01 Nov 2009 accounts Annual Accounts 7 Buy now
02 Feb 2009 annual-return Return made up to 22/01/09; full list of members 6 Buy now
07 Jan 2009 accounts Annual Accounts 7 Buy now
07 Feb 2008 annual-return Return made up to 22/01/08; full list of members 7 Buy now
18 Jan 2008 accounts Annual Accounts 12 Buy now
10 Feb 2007 annual-return Return made up to 22/01/07; full list of members 7 Buy now
29 Jan 2007 accounts Annual Accounts 7 Buy now
26 Apr 2006 annual-return Return made up to 22/01/06; full list of members 7 Buy now
30 Jan 2006 accounts Annual Accounts 12 Buy now
24 Jan 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
16 Nov 2004 accounts Annual Accounts 11 Buy now
28 Jan 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
31 Jul 2003 address Registered office changed on 31/07/03 from: 159 clapton common, london, E5 9AE 1 Buy now
31 Jul 2003 officers Director resigned 1 Buy now
31 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
31 Jul 2003 officers New director appointed 2 Buy now
31 Jul 2003 officers New secretary appointed 2 Buy now
30 Jul 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
08 May 2003 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 2003 capital Ad 24/02/03--------- £ si 100@1=100 £ ic 100/200 2 Buy now
09 Feb 2003 address Registered office changed on 09/02/03 from: 47-49 green lane, northwood, middlesex HA6 3AE 1 Buy now
09 Feb 2003 capital Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Feb 2003 officers New director appointed 2 Buy now
09 Feb 2003 officers New secretary appointed;new director appointed 2 Buy now
03 Feb 2003 officers Secretary resigned 1 Buy now
03 Feb 2003 officers Director resigned 1 Buy now
22 Jan 2003 incorporation Incorporation Company 15 Buy now