JLA LIMITED



Company Documents

DateDescription
30/04/2030 April 2020CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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20/04/2020 April 2020REGISTRATION OF A CHARGE / CHARGE CODE 010941780032

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02/01/202 January 2020DIRECTOR APPOINTED BEN GUJRAL

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02/01/202 January 2020APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS

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02/05/192 May 2019CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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21/01/1921 January 2019DIRECTOR APPOINTED HELEN JANE ASHTON

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21/01/1921 January 2019APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER

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14/11/1814 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 010941780031

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31/10/1831 October 2018FULL ACCOUNTS MADE UP TO 31/10/18

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18/10/1818 October 2018STATEMENT OF COMPANY'S OBJECTS

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15/08/1815 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010941780029

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15/08/1815 August 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010941780030

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11/05/1811 May 2018CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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06/03/186 March 2018ADOPT ARTICLES 26/02/2018

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16/01/1816 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 010941780030

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31/10/1731 October 2017FULL ACCOUNTS MADE UP TO 31/10/17

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04/05/174 May 2017CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/10/1631 October 2016FULL ACCOUNTS MADE UP TO 31/10/16

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23/05/1623 May 2016Annual return made up to 30 April 2016 with full list of shareholders

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12/11/1512 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010941780027

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12/11/1512 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010941780028

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12/11/1512 November 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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11/11/1511 November 2015ALTER ARTICLES 20/10/2015

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05/11/155 November 2015REGISTRATION OF A CHARGE / CHARGE CODE 010941780029

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31/10/1531 October 2015FULL ACCOUNTS MADE UP TO 31/10/15

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13/07/1513 July 2015ACQUISITION OF A CHARGE / CHARGE CODE 010941780028

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27/05/1527 May 2015Annual return made up to 30 April 2015 with full list of shareholders

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03/02/153 February 2015APPOINTMENT TERMINATED, DIRECTOR ALAN BARR

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31/10/1431 October 2014FULL ACCOUNTS MADE UP TO 31/10/14

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30/10/1430 October 2014DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS

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28/10/1428 October 2014DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS

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01/08/141 August 2014REGISTRATION OF A CHARGE / CHARGE CODE 010941780027

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08/07/148 July 2014Annual return made up to 30 April 2014 with full list of shareholders

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31/10/1331 October 2013FULL ACCOUNTS MADE UP TO 31/10/13

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28/05/1328 May 2013Annual return made up to 30 April 2013 with full list of shareholders

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31/10/1231 October 2012FULL ACCOUNTS MADE UP TO 31/10/12

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07/06/127 June 2012Annual return made up to 30 April 2012 with full list of shareholders

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08/12/118 December 2011APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER

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31/10/1131 October 2011FULL ACCOUNTS MADE UP TO 31/10/11

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30/08/1130 August 2011DIRECTOR APPOINTED MR ALAN ANDREW BARR

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27/05/1127 May 2011Annual return made up to 30 April 2011 with full list of shareholders

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01/03/111 March 2011APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON

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01/03/111 March 2011APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON

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26/01/1126 January 2011DIRECTOR APPOINTED MR STEPHEN ROY BAXTER

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10/12/1010 December 2010AUDITOR'S RESIGNATION

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31/10/1031 October 2010FULL ACCOUNTS MADE UP TO 31/10/10

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29/10/1029 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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29/10/1029 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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29/10/1029 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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29/10/1029 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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19/10/1019 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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28/05/1028 May 2010Annual return made up to 30 April 2010 with full list of shareholders

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28/05/1028 May 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN

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07/04/107 April 2010APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE

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07/04/107 April 2010APPOINTMENT TERMINATED, DIRECTOR RICHARD CARDIS

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07/04/107 April 2010APPOINTMENT TERMINATED, DIRECTOR DANIK LILLEY

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07/04/107 April 2010APPOINTMENT TERMINATED, DIRECTOR YVETTE BATEMAN

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07/04/107 April 2010APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE

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31/10/0931 October 2009FULL ACCOUNTS MADE UP TO 31/10/09

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07/07/097 July 2009DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER

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12/06/0912 June 2009DIRECTOR RESIGNED JONATHAN FINE

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12/06/0912 June 2009APPOINTMENT TERMINATED DIRECTOR JONATHAN FINE

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12/06/0912 June 2009RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009DOCUMENTS 19/12/2008

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24/12/0824 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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16/12/0816 December 2008DIRECTOR RESIGNED STEVEN BURROWS

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16/12/0816 December 2008APPOINTMENT TERMINATED DIRECTOR STEVEN BURROWS

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31/10/0831 October 2008FULL ACCOUNTS MADE UP TO 31/10/08

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16/05/0816 May 2008RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008DIRECTOR RESIGNED RICHARD LEE

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11/04/0811 April 2008APPOINTMENT TERMINATED DIRECTOR RICHARD LEE

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31/10/0731 October 2007FULL ACCOUNTS MADE UP TO 31/10/07

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07/09/077 September 2007DIRECTOR RESIGNED

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23/08/0723 August 2007RE FINANCE ARRANGEMENTS 07/08/07

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17/08/0717 August 2007PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007DIRECTOR'S PARTICULARS CHANGED

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16/05/0716 May 2007RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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20/04/0720 April 2007NEW DIRECTOR APPOINTED

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11/03/0711 March 2007NEW DIRECTOR APPOINTED

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11/03/0711 March 2007NEW DIRECTOR APPOINTED

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17/01/0717 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0631 October 2006DIRECTOR RESIGNED

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31/10/0631 October 2006FULL ACCOUNTS MADE UP TO 31/10/06

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15/05/0615 May 2006RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0631 March 2006PARTICULARS OF MORTGAGE/CHARGE

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23/11/0523 November 2005DIRECTOR RESIGNED

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31/10/0531 October 2005FULL ACCOUNTS MADE UP TO 31/10/05

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21/07/0521 July 2005NEW DIRECTOR APPOINTED

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21/07/0521 July 2005DIRECTOR RESIGNED

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06/06/056 June 2005RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005NEW DIRECTOR APPOINTED

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31/10/0431 October 2004FULL ACCOUNTS MADE UP TO 31/10/04

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26/05/0426 May 2004RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004NEW DIRECTOR APPOINTED

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14/05/0414 May 2004NEW DIRECTOR APPOINTED

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14/05/0414 May 2004NEW DIRECTOR APPOINTED

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31/10/0331 October 2003FULL ACCOUNTS MADE UP TO 31/10/03

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28/10/0328 October 2003DIRECTOR RESIGNED

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27/05/0327 May 2003RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/05/0327 May 2003RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003NEW DIRECTOR APPOINTED

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31/10/0231 October 2002FULL ACCOUNTS MADE UP TO 31/10/02

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06/06/026 June 2002RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001FULL ACCOUNTS MADE UP TO 31/10/01

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10/05/0110 May 2001RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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19/02/0119 February 2001NEW DIRECTOR APPOINTED

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16/10/0016 October 2000DIRECTOR RESIGNED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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01/06/001 June 2000RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000DIRECTOR RESIGNED

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19/12/9919 December 1999NEW DIRECTOR APPOINTED

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06/10/996 October 1999NEW DIRECTOR APPOINTED

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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03/06/993 June 1999RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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02/06/982 June 1998RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997DIRECTOR RESIGNED

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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04/06/974 June 1997RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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05/07/965 July 1996COMPANY NAME CHANGED JOHN LAITHWAITE ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 08/07/96

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11/06/9611 June 1996ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/09/96

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31/05/9631 May 1996NEW DIRECTOR APPOINTED

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29/05/9629 May 1996RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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30/04/9630 April 1996FULL ACCOUNTS MADE UP TO 30/04/96

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09/05/959 May 1995RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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30/04/9530 April 1995FULL ACCOUNTS MADE UP TO 30/04/95

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22/09/9422 September 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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13/06/9413 June 1994NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/9413 June 1994NEW DIRECTOR APPOINTED

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13/06/9413 June 1994SECRETARY RESIGNED

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13/06/9413 June 1994RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994FULL ACCOUNTS MADE UP TO 30/04/94

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30/11/9330 November 1993DIRECTOR RESIGNED

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06/11/936 November 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/936 June 1993AUDITOR'S RESIGNATION

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03/06/933 June 1993RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS

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30/04/9330 April 1993FULL ACCOUNTS MADE UP TO 30/04/93

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12/09/9212 September 1992PARTICULARS OF MORTGAGE/CHARGE

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31/07/9231 July 1992NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9231 July 1992SECRETARY RESIGNED

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31/07/9231 July 1992DIRECTOR RESIGNED

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31/07/9231 July 1992NEW DIRECTOR APPOINTED

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31/07/9231 July 1992SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9231 July 1992RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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13/07/9213 July 1992ADOPT MEM AND ARTS 21/04/92

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9213 May 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9230 April 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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27/06/9127 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/06/9112 June 1991RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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25/04/9125 April 1991RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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12/06/9012 June 1990DIRECTOR RESIGNED

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12/06/9012 June 1990RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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07/11/897 November 1989PARTICULARS OF MORTGAGE/CHARGE

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09/06/899 June 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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09/06/899 June 1989RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989NEW DIRECTOR APPOINTED

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23/05/8923 May 1989NEW DIRECTOR APPOINTED

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30/04/8930 April 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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05/12/885 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/12/885 December 1988PARTICULARS OF MORTGAGE/CHARGE

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28/11/8828 November 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/09/8821 September 1988PARTICULARS OF MORTGAGE/CHARGE

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30/04/8830 April 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88

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27/04/8827 April 1988PARTICULARS OF MORTGAGE/CHARGE

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11/04/8811 April 1988RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987PARTICULARS OF MORTGAGE/CHARGE

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11/08/8711 August 1987PARTICULARS OF MORTGAGE/CHARGE

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30/04/8730 April 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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09/03/879 March 1987RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986FULL ACCOUNTS MADE UP TO 30/04/86

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08/06/858 June 1985PARTICULARS OF CONTRACT RELATING TO SHARES

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30/04/8530 April 1985ANNUAL ACCOUNTS MADE UP DATE 30/04/85

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30/04/8430 April 1984ANNUAL ACCOUNTS MADE UP DATE 30/04/84

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30/04/8330 April 1983ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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30/04/8230 April 1982ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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30/04/8130 April 1981ANNUAL ACCOUNTS MADE UP DATE 30/04/81

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30/04/8030 April 1980ANNUAL ACCOUNTS MADE UP DATE 30/04/80

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30/04/7930 April 1979ANNUAL ACCOUNTS MADE UP DATE 30/04/79

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30/04/7830 April 1978ANNUAL ACCOUNTS MADE UP DATE 30/04/78

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30/04/7730 April 1977ANNUAL ACCOUNTS MADE UP DATE 30/04/77

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30/04/7630 April 1976ANNUAL ACCOUNTS MADE UP DATE 30/04/76

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30/04/7530 April 1975ANNUAL ACCOUNTS MADE UP DATE 30/04/75

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30/04/7430 April 1974ANNUAL ACCOUNTS MADE UP DATE 30/04/74

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05/02/735 February 197316/10/18

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