JULIAN WAY LIMITED


Registered number: 00605395
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Name: JULIAN WAY LIMITED
JULIAN WAY LTD
Address: 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Incorporation Date: 1958-05-30

Company status: Active


Company Documents

date name form type
2022-12-13 31/03/22 TOTAL EXEMPTION FULL AA
2022-12-05 CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES CS01
2021-12-06 CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES CS01
2021-11-23 31/03/21 TOTAL EXEMPTION FULL AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES CS01
2020-12-23 31/03/20 TOTAL EXEMPTION FULL AA
2020-12-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-12-07 DIRECTOR'S CHANGE OF PARTICULARS / FELIX FREIHERR VON MOREAU / 07/12/2020 CH01
2019-12-27 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-11 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES CS01
2018-10-22 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES CS01
2017-12-13 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES CS01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-23 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES CS01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 SECOND FILING WITH MUD 05/12/14 FOR FORM AR01 RP04
2015-12-30 05/12/15 FULL LIST AR01
2014-12-10 05/12/14 FULL LIST AR01
2014-12-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G TAX LTD / 31/03/2014 CH04
2014-03-31 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 6TH FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT AD01
2014-01-18 05/12/13 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2013-01-23 05/12/12 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-21 05/12/11 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 APPOINTMENT TERMINATED, SECRETARY LEANNE HARVEY TM02
2011-01-04 05/12/10 FULL LIST AR01
2011-05-25 03/05/11 STATEMENT OF CAPITAL GBP 62700 SH01
2011-03-17 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW, UNITED KINGDOM AD01
2011-03-17 CORPORATE SECRETARY APPOINTED A G TAX LTD AP04
2011-05-10 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2010-01-04 APPOINTMENT TERMINATED, SECRETARY KELLY BEATTIE TM02
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-04 05/12/09 FULL LIST AR01
2010-01-04 SECRETARY APPOINTED MISS LEANNE HARVEY AP03
2009-02-16 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2009-11-04 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-17 REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR 287
2008-02-02 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-15 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2008-10-27 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-04 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363s
2007-09-17 SECRETARY RESIGNED 288b
2007-02-12 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-23 NEW SECRETARY APPOINTED 288a
2006-04-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-03 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-12 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363a
2005-12-12 REGISTERED OFFICE CHANGED ON 12/12/05 FROM:DELTA OUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1XP 287
2005-01-21 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-12-13 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-02-11 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2003-10-08 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-12-12 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-12-17 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS 363s

Last update: 2024-02-13 21:01:16