EAGAN JANION GROUP LIMITED

Key Data

Status

Active

Company No.

03781553

Incorporation date

02/06/1999

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1999)

04/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

29/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

06/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

08/02/2024

Purchase of own shares.

View PDF (4 pages)

08/02/2024

Cancellation of shares. Statement of capital on 2024-01-24

View PDF (4 pages)

05/02/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

26/01/2024

Termination of appointment of Simon Charles Morley as a director on 2024-01-18

View PDF (1 pages)

15/12/2023

Notification of George Cattermole as a person with significant control on 2021-12-17

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

10/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

17/08/2022

Director's details changed for Simon Charles Morley on 2022-07-15

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

05/04/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

17/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

17/03/2022

Resolutions

View PDF (3 pages)

11/03/2022

Change of details for Dr Sarah Jane King as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Director's details changed for Dr Sarah Jane King on 2022-03-10

View PDF (2 pages)

11/03/2022

Change of details for Simon Penderel Janion as a person with significant control on 2022-03-10

View PDF (2 pages)

11/03/2022

Director's details changed for Simon Penderel Janion on 2022-03-10

View PDF (2 pages)

11/03/2022

Secretary's details changed for Simon Penderel Janion on 2022-03-10

View PDF (1 pages)

10/03/2022

Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 2022-03-10

View PDF (1 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (3 pages)

18/12/2021

Appointment of Simon Charles Morley as a director on 2021-12-14

View PDF (2 pages)

18/12/2021

Appointment of Mr George Cattermole as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Change of details for Simon Penderel Janion as a person with significant control on 2021-12-14

View PDF (2 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

09/01/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

16/12/2019

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

18/11/2019

Registered office address changed from First Floor Thaives Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 2019-11-18

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

05/04/2019

Change of details for Simon Penderel Janion as a person with significant control on 2019-04-05

View PDF (2 pages)

05/04/2019

Director's details changed for Simon Penderel Janion on 2019-04-05

View PDF (2 pages)

27/03/2019

Cancellation of shares. Statement of capital on 2019-01-21

View PDF (4 pages)

11/03/2019

Purchase of own shares.

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

22/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

16/01/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

30/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

05/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (7 pages)

05/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

29/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

28/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

03/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

18/02/2014

Memorandum and Articles of Association

View PDF (5 pages)

11/02/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

07/02/2014

Statement of capital following an allotment of shares on 2013-10-24

View PDF (3 pages)

14/01/2014

Resolutions

View PDF (2 pages)

05/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

13/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

17/05/2011

Director's details changed for Dr Sarah Jane King on 2011-05-11

View PDF (2 pages)

17/05/2011

Secretary's details changed for Simon Penderel Janion on 2011-05-11

View PDF (2 pages)

17/05/2011

Director's details changed for Simon Penderel Janion on 2011-05-11

View PDF (2 pages)

17/05/2011

Director's details changed for Simon Penderel Janion on 2011-05-16

View PDF (2 pages)

08/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

03/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/01/2010

Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 2010-01-22

View PDF (2 pages)

04/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

09/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

27/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

08/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

21/08/2007

Resolutions

View PDF (7 pages)

24/07/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

06/06/2007

Particulars of contract relating to shares

View PDF (2 pages)

06/06/2007

Ad 26/05/07--------- £ si [email protected]=18919 £ ic 1080/19999

View PDF (2 pages)

06/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

15/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

22/12/2005

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

20/09/2005

£ ic 1351/1081 30/08/05 £ sr [email protected]=270

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (1 pages)

01/07/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

30/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

26/09/2003

Resolutions

View PDF (14 pages)

10/08/2003

Resolutions

View PDF (1 pages)

14/07/2003

£ ic 1833/1283 17/06/03 £ sr 550@1=550

View PDF (1 pages)

26/06/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

14/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

10/08/2002

Statement of affairs

View PDF (4 pages)

10/08/2002

Ad 27/06/02--------- £ si 183@1=183 £ ic 1650/1833

View PDF (2 pages)

07/08/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (6 pages)

21/03/2002

Full accounts made up to 2001-08-31

View PDF (11 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (2 pages)

26/11/2001

Resolutions

View PDF (1 pages)

07/11/2001

Statement of affairs

View PDF (3 pages)

07/11/2001

Statement of affairs

View PDF (3 pages)

07/11/2001

Statement of affairs

View PDF (3 pages)

07/11/2001

Ad 28/08/01--------- £ si 750@1=750 £ ic 900/1650

View PDF (2 pages)

04/09/2001

Notice of assignment of name or new name to shares

View PDF (2 pages)

04/09/2001

Resolutions

View PDF (0 pages)

04/09/2001

Resolutions

View PDF (15 pages)

06/07/2001

Return made up to 02/06/01; full list of members

View PDF (5 pages)

15/12/2000

Full accounts made up to 2000-08-31

View PDF (9 pages)

21/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

07/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

07/02/2000

Ad 11/11/99--------- £ si 898@1=898 £ ic 2/900

View PDF (2 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Registered office changed on 07/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

07/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

02/06/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
195.92K
-
0.00
-
-

2022
3
195.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morley, Simon Charles	Director	14/12/2021 - 18/01/2024	5
Janion, Simon Penderel	Director	02/06/1999 - Present	5
King, Sarah Jane, Dr	Director	09/01/2004 - Present	3
Cattermole, George	Director	14/12/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EAGAN JANION GROUP LIMITED

EAGAN JANION GROUP LIMITED is an(a) Active company incorporated on 02/06/1999 with the registered office located at First Floor, 5 Fleet Place, London EC4M 7RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGAN JANION GROUP LIMITED?

EAGAN JANION GROUP LIMITED is currently Active. It was registered on 02/06/1999 .

Where is EAGAN JANION GROUP LIMITED located?

EAGAN JANION GROUP LIMITED is registered at First Floor, 5 Fleet Place, London EC4M 7RD.

What does EAGAN JANION GROUP LIMITED do?

EAGAN JANION GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EAGAN JANION GROUP LIMITED?

The latest filing was on 04/06/2025: Confirmation statement made on 2025-06-02 with no updates.