| Name: |
HENRI L.JACCAZ & CO. LIMITED
HENRI L.JACCAZ & CO. LTD |
| Address: | 23 FULFORD ROAD, EPSOM, SURREY, KT19 9QZ |
| Incorporation Date: | 2002-09-03 |
| date | name | form type |
| 2023-01-27 | CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | CS01 |
| 2022-09-21 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-09-21 | CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES | CS01 |
| 2021-09-07 | CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES | CS01 |
| 2021-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES | CS01 |
| 2021-09-14 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES | CS01 |
| 2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-10 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | CS01 |
| 2018-09-03 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2018-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2016-09-14 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 03/09/15 FULL LIST | AR01 |
| 2014-09-07 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 03/09/14 FULL LIST | AR01 |
| 2013-08-09 | APPOINTMENT TERMINATED, DIRECTOR SONIA JORDAN | TM01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM4 EASTGATENORK WAYBANSTEADSURREYSM7 1RN | AD01 |
| 2013-08-09 | DIRECTOR APPOINTED MRS JEN ANN MITCHELL | AP01 |
| 2013-08-09 | APPOINTMENT TERMINATED, SECRETARY SANDRA BREED | TM02 |
| 2013-09-12 | 03/09/13 FULL LIST | AR01 |
| 2012-09-18 | 03/09/12 FULL LIST | AR01 |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 03/09/11 FULL LIST | AR01 |
| 2010-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA LESLEY JORDAN / 03/09/2010 | CH01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | 03/09/10 FULL LIST | AR01 |
| 2009-09-29 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM2 VILLIERS COURT 40 UPPER MULGRAVE ROADSUTTONSURREYSM2 7AJ | 287 |
| 2009-04-15 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM4 EASTGATENORK WAYBANSTEADSURREYSM7 1RN | 287 |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-10 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM:AIRPORT HOUSE SUITE43-45 PURLEY WAYCROYDONSURREY CR0 0XZ | 287 |
| 2006-10-24 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-14 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-15 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM:21-25 STAFFORD ROADCROYDONSURREYCR9 4BQ | 287 |
| 2004-09-13 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-10-17 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-06 | AD 03/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-06 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | 225 |
| 2002-09-04 | SECRETARY RESIGNED | 288b |
| 2002-09-04 | DIRECTOR RESIGNED | 288b |
| 2002-09-04 | NEW SECRETARY APPOINTED | 288a |
| 2002-09-04 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
Last update: 2024-04-28 10:01:11