Based in London, Carter Jonas Acquisitions Ltd was setup in 2013, it's status is listed as "Active". We don't know the number of employees at the company. The companies director is listed as Meade, Roderick Arthur.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEADE, Roderick Arthur | 29 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 November 2019 | |
TM01 - Termination of appointment of director | 21 November 2019 | |
CS01 - N/A | 04 November 2019 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 22 October 2018 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 25 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AP01 - Appointment of director | 18 December 2015 | |
AP01 - Appointment of director | 18 December 2015 | |
AP01 - Appointment of director | 18 December 2015 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 05 November 2015 | |
AD04 - Change of location of company records to the registered office | 05 November 2015 | |
SH01 - Return of Allotment of shares | 22 May 2015 | |
SH01 - Return of Allotment of shares | 11 May 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2014 | |
AA - Annual Accounts | 21 October 2014 | |
MR01 - N/A | 10 September 2014 | |
AD01 - Change of registered office address | 15 July 2014 | |
AD01 - Change of registered office address | 04 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 May 2014 | |
RESOLUTIONS - N/A | 11 November 2013 | |
SH01 - Return of Allotment of shares | 11 November 2013 | |
AD01 - Change of registered office address | 08 November 2013 | |
AA01 - Change of accounting reference date | 29 October 2013 | |
NEWINC - New incorporation documents | 29 October 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 August 2014 | Outstanding |
N/A |