| Name: |
JUROX (UK) PRIVATE LIMITED COMPANY
JUROX (UK) PRIVATE LTD COMPANY |
| Address: | FIRST FLOOR BIRCHWOOD BUILDING, SPRINGFIELD DRIVE, LEATHERHEAD, ENGLAND, ENGLAND, KT22 7LP |
| Incorporation Date: | 2005-06-07 |
| date | name | form type |
| 2022-11-01 | DIRECTOR APPOINTED DR BEN BACKMANN | AP01 |
| 2022-05-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 | AA |
| 2022-11-01 | CURREXT FROM 30/06/2022 TO 30/11/2022 | AA01 |
| 2022-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2022 FROMSECOND FLOOR RICHMOND HOUSE 105 HIGH STREETCRAWLEYWEST SUSSEXRH10 1DDENGLAND | AD01 |
| 2022-11-01 | APPOINTMENT TERMINATED, SECRETARY GWENNYTH O'BRIEN | TM02 |
| 2022-05-25 | CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES | CS01 |
| 2022-11-01 | DIRECTOR APPOINTED STEPHANIE ARMSTRONG | AP01 |
| 2022-11-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | TM01 |
| 2022-11-01 | APPOINTMENT TERMINATED, DIRECTOR GWENNYTH O'BRIEN | TM01 |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES | CS01 |
| 2021-01-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | AA |
| 2020-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | AA |
| 2020-05-22 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | CS01 |
| 2019-05-28 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | CS01 |
| 2019-03-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | AA |
| 2018-02-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | AA |
| 2018-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2017-02-13 | AUDITOR'S RESIGNATION | AUD |
| 2017-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | AA |
| 2017-05-17 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2016-05-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | AA |
| 2016-06-01 | 18/05/16 FULL LIST | AR01 |
| 2016-06-01 | SECRETARY'S CHANGE OF PARTICULARS / MRS GWENNYTH ISOBEL O'BRIEN / 29/02/2016 | CH03 |
| 2015-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROMROOM 45 MICROBIAL DEVELOPMENT LTDSPRING LANE NORTHMALVERN LINKWORCESTERSHIREWR14 1BU | AD01 |
| 2015-05-25 | 18/05/15 FULL LIST | AR01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | 18/05/14 FULL LIST | AR01 |
| 2014-12-08 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / GWENNYTH ISOBEL O'BRIEN / 01/10/2009 | CH01 |
| 2013-05-22 | 18/05/13 FULL LIST | AR01 |
| 2013-03-04 | APPOINTMENT TERMINATED, SECRETARY MAGNOLIA SECRETARIES LIMITED | TM02 |
| 2013-03-04 | SECRETARY APPOINTED MRS GWENNYTH ISOBEL O'BRIEN | AP03 |
| 2012-09-13 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROMROOM 45 SPRING LANE NORTHMALVERNWORCESTERSHIREWR14 1BUUNITED KINGDOM | AD01 |
| 2012-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | AA |
| 2012-05-23 | 18/05/12 FULL LIST | AR01 |
| 2012-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM3RD FLOOR14 HANOVER STREETLONDONW1S 1YHUNITED KINGDOM | AD01 |
| 2011-05-18 | 18/05/11 FULL LIST | AR01 |
| 2011-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | AA |
| 2010-04-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | AA |
| 2010-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/05/2010 | CH04 |
| 2010-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM3RD FLOOR 14 HANOVER STREETHANOVER SQUARELONDONW1S 1YH | AD01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN JAMES O'BRIEN / 18/05/2010 | CH01 |
| 2010-10-06 | DIRECTOR'S CHANGE OF PARTICULARS / GWENNYTH ISOBEL O'BRIEN / 18/05/2010 | CH01 |
| 2010-10-06 | 18/05/10 FULL LIST | AR01 |
| 2009-06-18 | SECRETARY'S CHANGE OF PARTICULARS / MAGNOLIA SECRETARIES LIMITED / 18/06/2009 | 288c |
| 2009-05-18 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
| 2008-04-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
| 2008-07-02 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM4TH FLOOR, 3 TENTERDEN STREETHANOVER SQUARELONDONW1S 1TD | 287 |
| 2007-06-07 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2006-06-07 | AD 07/06/05---------£ SI 10@1=10 | 88(2)R |
| 2006-06-07 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-06-07 | SECRETARY RESIGNED | 288b |
| 2005-07-01 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-06-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 17:01:18