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JON TABBERT ASSOCIATES LIMITED

Company number 03795916

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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)
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Glen Hawkins as a director on 24 January 2018
21 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Dec 2016 AA01 Previous accounting period extended from 30 June 2016 to 30 September 2016
09 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Feb 2016 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015 TM01 Termination of appointment of Jon Charles Tabbert as a director on 10 June 2015
11 Jun 2015 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 10 June 2015
11 Jun 2015 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 10 June 2015
11 Jun 2015 TM01 Termination of appointment of Catherine Fraser Tabbert as a director on 10 June 2015
11 Jun 2015 TM02 Termination of appointment of Catherine Fraser Tabbert as a secretary on 10 June 2015
11 Jun 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
11 Jun 2015 AD01 Registered office address changed from 39 st James's Street London SW1A 1JD to 5th Floor South 14 - 16 Waterloo Place London SW1Y 4AR on 11 June 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders