JONES & WAGENER INTERNATIONAL LIMITED filing history - Find and update company information

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JONES & WAGENER INTERNATIONAL LIMITED

Company number 12075302

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Apr 2022	CH01	Director's details changed for Mr Richard Puncher on 6 April 2022	View PDF Director's details changed for Mr Richard Puncher on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Richard Puncher as a director on 1 January 2022	View PDF Appointment of Mr Richard Puncher as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	CH01	Director's details changed for Trevor Alan Lester Green on 10 December 2021	View PDF Director's details changed for Trevor Alan Lester Green on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AD01	Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 December 2021	View PDF Registered office address changed from 2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM01	Termination of appointment of Martin Rust as a director on 30 June 2021	View PDF Termination of appointment of Martin Rust as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	CH01	Director's details changed for Trevor Alan Lester Green on 7 December 2020	View PDF Director's details changed for Trevor Alan Lester Green on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC07	Cessation of Trevor Alan Lester Green as a person with significant control on 22 July 2019	View PDF Cessation of Trevor Alan Lester Green as a person with significant control on 22 July 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2019	AP01	Appointment of Dr Jan Petrus Van Der Berg as a director on 8 July 2019	View PDF Appointment of Dr Jan Petrus Van Der Berg as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Mr John Edward Glendinning as a director on 8 July 2019	View PDF Appointment of Mr John Edward Glendinning as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Dr Martin Rust as a director on 8 July 2019	View PDF Appointment of Dr Martin Rust as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Ms Jacqueline Sharon Hex as a director on 8 July 2019	View PDF Appointment of Ms Jacqueline Sharon Hex as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AP01	Appointment of Ms Jabulile Sibongile Msiza as a director on 8 July 2019	View PDF Appointment of Ms Jabulile Sibongile Msiza as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-28 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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