| Name: |
JANIKIN ROOKE LTD
JANIKIN ROOKE LIMITED |
| Address: | 1 PRIMROSE STREET, LONDON, ENGLAND, EC2A 2EX |
| Incorporation Date: | 2002-12-04 |
| date | name | form type |
| 2023-01-23 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-01-15 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-12 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | CS01 |
| 2020-12-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-31 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | CS01 |
| 2020-12-31 | SECRETARY APPOINTED MS TAMAR ANNIE GREENE | AP03 |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | CS01 |
| 2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | CS01 |
| 2018-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM107-111 FLEET STREETLONDONEC4A 2AB | AD01 |
| 2017-09-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-29 | APPOINTMENT TERMINATED, SECRETARY NADA BUCHLAKOVA | TM02 |
| 2017-11-29 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | CS01 |
| 2016-12-22 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | CS01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 15/12/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 15/12/14 FULL LIST | AR01 |
| 2013-01-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-12-16 | 04/12/13 FULL LIST | AR01 |
| 2013-01-08 | FIRST GAZETTE | GAZ1 |
| 2013-01-07 | 04/12/12 FULL LIST | AR01 |
| 2013-01-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 04/12/11 FULL LIST | AR01 |
| 2011-01-18 | 04/12/10 FULL LIST | AR01 |
| 2011-09-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / SHUVO LOHA / 01/10/2009 | CH01 |
| 2010-04-27 | 04/12/09 FULL LIST | AR01 |
| 2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / SHUVO LOHA / 01/10/2009 | CH01 |
| 2009-05-18 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL QUINLAN | TM01 |
| 2009-09-15 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-02-08 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-09 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM:288 BISHOPSGATELONDONEC2M 4QP | 287 |
| 2006-12-20 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-05 | SECRETARY RESIGNED | 288b |
| 2005-03-08 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-12-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-05 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM:41 FROGNAL COURTFINCHLEY ROADLONDONNW3 5HG | 287 |
| 2004-07-02 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM:1 COLLEGE MEWSBRIGHTONEAST SUSSEX | 287 |
| 2004-07-29 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-08-03 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2004-10-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-05-18 | FIRST GAZETTE | GAZ1 |
| 2002-12-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-10 01:01:17