HENRI L.JACCAZ & CO. LIMITED

Name:	HENRI L.JACCAZ & CO. LIMITED HENRI L.JACCAZ & CO. LTD
Address:	23 FULFORD ROAD, EPSOM, SURREY, KT19 9QZ
Incorporation Date:	2002-09-03

Company Documents

date	name	form type
2023-01-27	CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES	CS01
2022-09-21	31/12/21 TOTAL EXEMPTION FULL	AA
2022-09-21	CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES	CS01
2021-09-07	CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES	CS01
2021-09-03	CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES	CS01
2021-09-14	31/12/20 TOTAL EXEMPTION FULL	AA
2020-10-01	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-09-03	CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES	CS01
2019-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-09-10	CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES	CS01
2018-09-03	CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES	CS01
2018-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-09-14	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-09-21	CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES	CS01
2016-09-14	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-08-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-04	03/09/15 FULL LIST	AR01
2014-09-07	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-05	03/09/14 FULL LIST	AR01
2013-08-09	APPOINTMENT TERMINATED, DIRECTOR SONIA JORDAN	TM01
2013-09-27	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-09	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM4 EASTGATENORK WAYBANSTEADSURREYSM7 1RN	AD01
2013-08-09	DIRECTOR APPOINTED MRS JEN ANN MITCHELL	AP01
2013-08-09	APPOINTMENT TERMINATED, SECRETARY SANDRA BREED	TM02
2013-09-12	03/09/13 FULL LIST	AR01
2012-09-18	03/09/12 FULL LIST	AR01
2012-09-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-12	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-05	03/09/11 FULL LIST	AR01
2010-09-08	DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY JORDAN / 03/09/2010	CH01
2010-09-20	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-09-08	03/09/10 FULL LIST	AR01
2009-09-29	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS	363a
2009-09-29	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM2 VILLIERS COURT 40 UPPER MULGRAVE ROADSUTTONSURREYSM2 7AJ	287
2009-04-15	REGISTERED OFFICE CHANGED ON 15/04/2009 FROM4 EASTGATENORK WAYBANSTEADSURREYSM7 1RN	287
2009-10-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-10-16	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-09-19	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS	363a
2007-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-27	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS	363a
2006-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-10	REGISTERED OFFICE CHANGED ON 10/11/06 FROM:AIRPORT HOUSE SUITE43-45 PURLEY WAYCROYDONSURREY CR0 0XZ	287
2006-10-24	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS	363a
2005-06-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-09-14	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS	363a
2004-06-15	REGISTERED OFFICE CHANGED ON 15/06/04 FROM:21-25 STAFFORD ROADCROYDONSURREYCR9 4BQ	287
2004-09-13	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS	363s
2004-07-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2003-10-17	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS	363s
2002-09-04	NEW DIRECTOR APPOINTED	288a
2002-10-06	AD 03/09/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-09-03	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-10-06	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03	225
2002-09-04	SECRETARY RESIGNED	288b
2002-09-04	DIRECTOR RESIGNED	288b
2002-09-04	NEW SECRETARY APPOINTED	288a
2002-09-04	REGISTERED OFFICE CHANGED ON 04/09/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP	287