| Total Documents | 131 |
|---|
| Total Pages | 392 |
|---|
| 31 December 2020 | Confirmation statement made on 18 December 2020 with no updates |
|---|---|
| 29 September 2020 | Accounts for a dormant company made up to 31 March 2020 |
| 22 September 2020 | Registered office address changed from No 6 42 Reigate Hill PO Box 112 Reigate Surrey RH2 9NG to Washington House Washington House PO Box 112 Reigate Surrey RH2 9FT on 22 September 2020 |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates |
| 27 November 2019 | Accounts for a dormant company made up to 31 March 2019 |
| 15 October 2019 | Appointment of Mr Mark Spencer Maxwell Justice as a director on 8 February 2019 |
| 20 December 2018 | Notification of Robert Justice as a person with significant control on 20 December 2018 |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with no updates |
| 20 December 2018 | Cessation of Jj Secretariat Ltd as a person with significant control on 20 December 2018 |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 13 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 4 February 2015 | Appointment of Jj Company Secretariat Ltd as a secretary on 31 December 2014 |
| 4 February 2015 | Termination of appointment of Railogs Investment Ltd as a secretary on 31 December 2014 |
| 4 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Appointment of Jj Company Secretariat Ltd as a secretary on 31 December 2014 |
| 4 February 2015 | Termination of appointment of Railogs Investment Ltd as a secretary on 31 December 2014 |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Director's details changed for Mr Robert Maxwell Justice on 1 January 2013 |
| 9 January 2014 | Director's details changed for Mr Robert Maxwell Justice on 1 January 2013 |
| 9 January 2014 | Director's details changed for Mr Robert Maxwell Justice on 1 January 2013 |
| 9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 14 November 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
| 8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders |
| 20 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 15 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 24 June 2011 | Registered office address changed from Washington House Po Box 112 Washington Close Reigate Surrey RH2 9FT on 24 June 2011 |
| 24 June 2011 | Registered office address changed from Washington House Po Box 112 Washington Close Reigate Surrey RH2 9FT on 24 June 2011 |
| 18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
| 18 January 2011 | Director's details changed for Mr Robert Maxwell Justice on 10 December 2010 |
| 18 January 2011 | Director's details changed for Mr Robert Maxwell Justice on 10 December 2010 |
| 18 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 8 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 23 April 2010 | Director's details changed for Mr Robert Maxwell Justice on 1 February 2010 |
| 23 April 2010 | Director's details changed for Mr Robert Maxwell Justice on 1 February 2010 |
| 23 April 2010 | Director's details changed for Mr Robert Maxwell Justice on 1 February 2010 |
| 28 January 2010 | Appointment of a secretary |
| 28 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 28 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders |
| 28 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 28 January 2010 | Appointment of a secretary |
| 28 January 2010 | Secretary's details changed for Kellys Secretariat on 10 January 2010 |
| 28 January 2010 | Secretary's details changed for Kellys Secretariat on 10 January 2010 |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 8 January 2009 | Accounts for a dormant company made up to 31 March 2008 |
| 22 December 2008 | Return made up to 20/12/08; full list of members |
| 22 December 2008 | Return made up to 20/12/08; full list of members |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
| 8 January 2008 | Accounts for a dormant company made up to 31 March 2007 |
| 3 January 2008 | Return made up to 20/12/07; full list of members |
| 3 January 2008 | Return made up to 20/12/07; full list of members |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 9 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
| 20 December 2006 | Return made up to 20/12/06; full list of members |
| 20 December 2006 | Return made up to 20/12/06; full list of members |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 5 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
| 21 December 2005 | Return made up to 20/12/05; full list of members |
| 21 December 2005 | Return made up to 20/12/05; full list of members |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 12 January 2005 | Accounts for a dormant company made up to 31 March 2004 |
| 20 December 2004 | Return made up to 20/12/04; full list of members |
| 20 December 2004 | Return made up to 20/12/04; full list of members |
| 22 January 2004 | Return made up to 20/12/03; full list of members |
| 22 January 2004 | Return made up to 20/12/03; full list of members |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 26 November 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 31 December 2002 | Accounts for a dormant company made up to 31 March 2002 |
| 18 December 2002 | Return made up to 20/12/02; full list of members |
| 18 December 2002 | Return made up to 20/12/02; full list of members |
| 18 January 2002 | Return made up to 20/12/01; full list of members |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 18 January 2002 | Return made up to 20/12/01; full list of members |
| 18 January 2002 | Accounts for a dormant company made up to 31 March 2001 |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
| 2 January 2001 | Return made up to 20/12/00; full list of members
|
| 2 January 2001 | Return made up to 20/12/00; full list of members
|
| 31 January 2000 | Resolutions
|
| 31 January 2000 | Resolutions
|
| 21 December 1999 | Registered office changed on 21/12/99 from: washington house off 1 washington close 112 po box reigate surrey RH2 9FT |
| 21 December 1999 | Return made up to 20/12/99; full list of members
|
| 21 December 1999 | Return made up to 20/12/99; full list of members
|
| 21 December 1999 | Registered office changed on 21/12/99 from: washington house off 1 washington close 112 po box reigate surrey RH2 9FT |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
| 20 December 1999 | Accounts for a dormant company made up to 31 March 1999 |
| 10 February 1999 | Return made up to 20/12/98; full list of members |
| 10 February 1999 | Return made up to 20/12/98; full list of members |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 |
| 22 April 1998 | Accounts for a dormant company made up to 31 March 1998 |
| 2 January 1998 | Return made up to 20/12/97; no change of members |
| 2 January 1998 | Return made up to 20/12/97; no change of members |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 22 April 1997 | Accounts for a dormant company made up to 31 March 1997 |
| 6 January 1997 | Return made up to 20/12/96; no change of members |
| 6 January 1997 | Return made up to 20/12/96; no change of members |
| 27 June 1996 | Accounts for a dormant company made up to 31 March 1996 |
| 27 June 1996 | Accounts for a dormant company made up to 31 March 1996 |
| 11 December 1995 | Accounts for a dormant company made up to 31 March 1995 |
| 11 December 1995 | Accounts for a dormant company made up to 31 March 1995 |
| 11 December 1995 | Return made up to 20/12/95; full list of members
|
| 11 December 1995 | Return made up to 20/12/95; full list of members
|
| 11 September 1995 | Registered office changed on 11/09/95 from: 7 birchin lane london EC3V 9BY |
| 11 September 1995 | Registered office changed on 11/09/95 from: 7 birchin lane london EC3V 9BY |
| 8 January 1995 | Resolutions
|
| 8 January 1995 | Resolutions
|
| 20 May 1993 | Secretary resigned;new secretary appointed |
| 20 May 1993 | Secretary resigned;new secretary appointed |
| 2 December 1988 | Resolutions
|
| 2 December 1988 | Resolutions
|
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