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