JANEWORTH COMPANY LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FNAR1 - Annual Return
2024-06-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-05 · Other
(E)Altered Articles of Association
2018-01-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-12-14 · Memorandum & Articles
(E)Altered Articles of Association
2017-12-14 · Memorandum & Articles
(E)Special resolution
2017-12-14 · Other
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-29 · Share Related
(E)FSC1 - Return of Allotments
2003-08-29 · Share Related
(E)Ordinary resolution
2003-08-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-06-25 · Annual Return
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)Certificate of Registration of Charge
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FM1 - Mortgage or charge details
2001-07-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)Special resolution
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-10 · Other
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)Memorandum & Articles of Association
1993-05-18 · Memorandum & Articles
(E)Statutory Declaration
1993-05-18 · Other
Certificate of Incorporation
1993-05-18 · Incorporation
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-12-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-14 | |
| (E)Special resolution | Other | 2017-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-29 | |
| (E)Ordinary resolution | Other | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-18 | |
| (E)Statutory Declaration | Other | 1993-05-18 | |
| Certificate of Incorporation | Incorporation | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 |
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