JUGGLETIME LIMITED


Registered number: 05560692
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Name: JUGGLETIME LIMITED
JUGGLETIME LTD
Address: 3 STANLEY ROAD, LONDON, SW14 7EB
Incorporation Date: 2005-09-12

Company status: Dissolved


Company Documents

date name form type
2021-06-22 STRUCK OFF AND DISSOLVED GAZ2
2021-04-06 FIRST GAZETTE GAZ1
2020-10-04 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-10-05 DIRECTOR APPOINTED MR SIMON HERBERT AP01
2019-11-04 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2016-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2015-09-15 12/09/15 FULL LIST AR01
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2014-09-30 12/09/14 FULL LIST AR01
2013-09-27 12/09/13 FULL LIST AR01
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MONTASELL MILLAN / 15/08/2013 CH01
2013-10-22 31/01/13 TOTAL EXEMPTION SMALL AA
2013-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 15/08/2013 CH01
2013-09-27 SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HERBERT / 15/08/2013 CH03
2012-09-26 12/09/12 FULL LIST AR01
2012-10-11 31/01/12 TOTAL EXEMPTION SMALL AA
2012-09-26 REGISTERED OFFICE CHANGED ON 26/09/2012 FROMC/O ESTHER MONTASELL MILLANFLAT 1, 197NORTH END ROADLONDONW14 9NLUNITED KINGDOM AD01
2011-12-30 31/01/11 TOTAL EXEMPTION SMALL AA
2011-10-10 12/09/11 FULL LIST AR01
2010-10-04 12/09/10 FULL LIST AR01
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN HERBERT / 12/10/2009 CH01
2010-10-03 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MONTASELL MILLAN / 12/10/2009 CH01
2010-11-02 31/01/10 TOTAL EXEMPTION SMALL AA
2009-10-08 12/09/09 FULL LIST AR01
2009-10-15 31/01/09 TOTAL EXEMPTION SMALL AA
2009-10-08 APPOINTMENT TERMINATED, DIRECTOR SIMON HERBERT TM01
2009-10-08 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM64 WENTWORTH DRIVELICHFIELDSTAFFORDSHIREWS14 9HNENGLAND AD01
2008-11-20 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/01/08 TOTAL EXEMPTION SMALL AA
2008-11-20 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON HERBERT / 01/08/2008 288c
2008-04-22 REGISTERED OFFICE CHANGED ON 22/04/2008 FROMFLAT 1 197 NORTH END ROADWEST KENSINGTONLONDONW14 9NL 287
2008-11-18 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER MONTASELL MILLAN / 01/08/2008 288c
2008-04-28 31/01/07 TOTAL EXEMPTION SMALL AA
2008-04-28 CURRSHO FROM 30/09/2007 TO 31/01/2007 225
2007-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-04 REGISTERED OFFICE CHANGED ON 04/06/07 FROM:PO BOX 542403 NORTHEND CRESCENTWEST KENSINGTONLONDON W14 8HG 287
2007-10-08 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2006-11-06 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363a
2006-01-16 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:PO BOX 542403 NORTHEND CRESCENTWEST KENSINGTONLONDON W14 8HG 287
2006-01-16 REGISTERED OFFICE CHANGED ON 16/01/06 FROM:3 NORTH END CRESCENTWEST KENSINGTONLONDONW14 8TG 287
2005-09-20 REGISTERED OFFICE CHANGED ON 20/09/05 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2005-10-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-20 SECRETARY RESIGNED 288b
2005-10-11 NEW DIRECTOR APPOINTED 288a
2005-10-06 NEW DIRECTOR APPOINTED 288a
2005-09-20 DIRECTOR RESIGNED 288b
2005-09-26 REGISTERED OFFICE CHANGED ON 26/09/05 FROM:IMA EUROPE LIMITEDRHOS ITHEL FARM 1 THE BARNNERCWYS MOLDFLINTSHIRE CH7 4EA 287
2005-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-21 02:05:58