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JEAN-LUC BARONI LIMITED

Company number 01618687

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
10 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
09 Feb 2015 CH01 Director's details changed for Mr Jean-Luc Baroni on 12 December 2014
09 Feb 2015 CH03 Secretary's details changed for Joanna Claire Hart Watson on 1 December 2014
09 Feb 2015 CH01 Director's details changed for Mrs Joanna Claire Hart Watson on 1 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Jean-Luc Baroni on 1 December 2014
17 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
10 Nov 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 was registered on 10TH November 2014
30 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1,000
03 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
01 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
19 Nov 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
01 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 Nov 2011 AA Accounts for a small company made up to 30 April 2011
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
20 Jan 2011 CH01 Director's details changed for Mr Jean-Luc Baroni on 1 October 2010
19 Nov 2010 AA Accounts for a small company made up to 30 April 2010
25 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
03 Jan 2010 AA Accounts for a small company made up to 30 April 2009
20 Dec 2009 AP01 Appointment of Mrs Joanna Claire Hart Watson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10TH November 2014
21 Jan 2009 AA Accounts for a small company made up to 30 April 2008
12 Jan 2009 363a Return made up to 12/01/09; full list of members
12 Jan 2009 288c Director's change of particulars / jean-luc baroni / 09/01/2009