CARTER JONAS LIMITED

Company number 06287947

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(5 pages)
18 Dec 2015	AP03	Appointment of Mr Roderick Arthur St John Meade as a secretary on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Simon Anthony John Pallett as a director on 17 December 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of John Alexander Henniker-Major as a secretary on 17 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of John Alexander Henniker-Major as a director on 17 December 2015	(1 page)
15 Nov 2015	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
02 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(6 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
24 Dec 2014	AD01	Registered office address changed from 127 Mount Street London W1K 3NT to One Chapel Place London W1G 0BG on 24 December 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(6 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
05 Sep 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
15 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
05 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Jul 2010	AD02	Register inspection address has been changed	(1 page)
20 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)
05 Aug 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
09 Jun 2009	288a	Secretary appointed mr john alexander henniker-major	(1 page)

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