| Name: |
JOCELYN WARNER LTD.
JOCELYN WARNER LIMITED. |
| Address: | THE OLD FARMHOUSE FARM LANE, NORTON, SEAFORD, ENGLAND, BN25 2UW |
| Incorporation Date: | 2001-08-23 |
| date | name | form type |
| 2019-09-06 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | CS01 |
| 2019-09-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROMSUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARELONDONSW1Y 4LBUNITED KINGDOM | AD01 |
| 2018-09-12 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-08-28 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | CS01 |
| 2018-09-24 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | TM02 |
| 2017-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | CS01 |
| 2017-08-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | CH04 |
| 2017-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | AD01 |
| 2017-10-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-23 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | CS01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-24 | 23/08/15 FULL LIST | AR01 |
| 2014-10-05 | 31/12/13 STATEMENT OF CAPITAL GBP 100001 | SH01 |
| 2014-08-28 | 23/08/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 23/08/13 FULL LIST | AR01 |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ORDWAY WARNER-BORE / 27/08/2013 | CH01 |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANN WARNER / 27/08/2013 | CH01 |
| 2012-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANN WARNER / 18/09/2012 | CH01 |
| 2012-09-19 | 23/08/12 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ORDWAY WARNER-BORE / 18/09/2012 | CH01 |
| 2011-01-12 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | AA01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-23 | 23/08/11 FULL LIST | AR01 |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ANN WARNER / 05/08/2010 | CH01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES ORDWAY WARNER-BORE / 05/08/2010 | CH01 |
| 2010-08-27 | 23/08/10 FULL LIST | AR01 |
| 2009-10-12 | 23/08/09 FULL LIST | AR01 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-08-29 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-13 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2006-09-07 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-13 | NC INC ALREADY ADJUSTED05/09/06 | 123 |
| 2006-09-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-09-27 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-09-13 | AD 05/09/06---------£ SI 70000@1=70000£ IC 1/70001 | 88(2)R |
| 2006-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-01 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-27 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | 363a |
| 2004-10-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2003-07-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-09-05 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | 363a |
| 2002-08-29 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | 363a |
| 2002-02-14 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2002-02-04 | COMPANY NAME CHANGEDSURFACE INTERIORS LIMITEDCERTIFICATE ISSUED ON 04/02/02 | CERTNM |
| 2001-10-31 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 | 225 |
| 2001-08-31 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-07-08 21:50:03