JS RESIDUAL LTD
Company Documents
Date | Description |
---|---|
01/09/231 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
13/12/2213 December 2022 | Full accounts made up to 2022-04-30 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
09/12/219 December 2021 | Full accounts made up to 2021-04-30 |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037534620005 |
30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
02/05/172 May 2017 | SECRETARY APPOINTED MRS SARITA BILKHU |
02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
30/04/1730 April 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
08/11/168 November 2016 | SECRETARY APPOINTED MR SIMON ROBERT WALTHER |
08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL MURRAY |
30/04/1630 April 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
19/04/1619 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037534620004 |
13/10/1513 October 2015 | SECRETARY APPOINTED DANIEL JAMES MURRAY |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON WALTHER |
05/10/155 October 2015 | ALTER ARTICLES 10/09/2015 |
30/06/1530 June 2015 | SECRETARY APPOINTED SIMON ROBERT WALTHER |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, SECRETARY EMILY DAVIES |
08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
03/05/153 May 2015 | FULL ACCOUNTS MADE UP TO 03/05/15 |
23/01/1523 January 2015 | CURRSHO FROM 30/09/2015 TO 30/04/2015 |
27/10/1427 October 2014 | AUDITOR'S RESIGNATION |
20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
13/10/1413 October 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/10/142 October 2014 | DIRECTOR APPOINTED MR STEPHEN JEREMY HILL |
02/10/142 October 2014 | DIRECTOR APPOINTED MR SIMON ROBERT WALTHER |
02/10/142 October 2014 | DIRECTOR APPOINTED MR ANDREW STEPHEN THOMIS |
02/10/142 October 2014 | SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES |
02/10/142 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 182248 |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARREN |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEDGE |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARSONS |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMS |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFRIES |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HANLEY |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAIR |
02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ABRETTI |
02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN HANLEY |
28/09/1428 September 2014 | FULL ACCOUNTS MADE UP TO 28/09/14 |
24/04/1424 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
08/10/138 October 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 167790 |
02/10/132 October 2013 | DIRECTOR APPOINTED MR PAUL PARSONS |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
16/05/1316 May 2013 | 29/06/12 STATEMENT OF CAPITAL GBP 157798 |
08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
27/06/1227 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
27/06/1227 June 2012 | 27/06/12 STATEMENT OF CAPITAL GBP 147748 |
15/06/1215 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/04/1225 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
03/12/103 December 2010 | 16/11/10 STATEMENT OF CAPITAL GBP 148748 |
03/12/103 December 2010 | 03/12/10 STATEMENT OF CAPITAL GBP 148748 |
04/11/104 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
02/11/102 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/08/1019 August 2010 | AUDITOR'S RESIGNATION |
08/07/108 July 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEWIS JEFFRIES / 23/11/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM HANLEY / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILLIAM HANLEY / 01/12/2009 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT TOMS / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLIAM WARREN / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALAN SEDGE / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC LOUIS ABRETTI / 23/11/2009 |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BLAIR / 23/11/2009 |
23/11/0923 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN WILLIAM HANLEY / 23/11/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
22/07/0922 July 2009 | AUDITOR'S RESIGNATION |
11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN HANLEY / 22/04/2009 |
22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY WARRKN / 22/04/2009 |
22/04/0922 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS KEVIN HANLEY |
22/04/0922 April 2009 | DIRECTOR'S PARTICULARS HENRY WARRKN |
22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | DIRECTOR APPOINTED MR DOUGLAS ALAN SEDGE |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HAYMAN |
01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAMANT |
01/12/081 December 2008 | DIRECTOR RESIGNED ALAN HAYMAN |
01/12/081 December 2008 | DIRECTOR RESIGNED STEPHEN DAMANT |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
18/09/0818 September 2008 | DIRECTOR APPOINTED HENRY WILLIAM WARRKN |
17/09/0817 September 2008 | DIRECTOR APPOINTED KEVIN WILLIAM HANLEY |
17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HANLEY / 16/09/2008 |
17/09/0817 September 2008 | SECRETARY'S PARTICULARS KEVIN HANLEY |
24/06/0824 June 2008 | NAME CHANGE 16/06/2008 |
21/06/0821 June 2008 | COMPANY NAME CHANGED J & S MARINE LIMITED CERTIFICATE ISSUED ON 27/06/08 |
22/05/0822 May 2008 | CONTRACT AGREEMENT 23/04/2008 |
22/05/0822 May 2008 | CONTRCT AGREEMENT 23/04/2008 |
22/05/0822 May 2008 | CONTRCT AGREEMENT 23/04/2008 CONTRACT AGREEMENT 23/04/2008 |
16/05/0816 May 2008 | GBP IC 154202/76202 28/04/08 GBP SR 78000@1=78000 |
12/05/0812 May 2008 | SECRETARY APPOINTED KEVIN WILLIAM HANLEY |
12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID JEFFRIES |
12/05/0812 May 2008 | SECRETARY RESIGNED DAVID JEFFRIES |
07/05/087 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/12/075 December 2007 | DIRECTOR RESIGNED |
05/12/075 December 2007 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | NC DEC ALREADY ADJUSTED 16/11/07 |
29/11/0729 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
27/04/0727 April 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
19/04/0519 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
23/04/0423 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/11/0312 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
17/04/0217 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/04/0215 April 2002 | £ IC 363636/232202 15/03/02 £ SR 131434@1=131434 |
04/04/024 April 2002 | DIRECTOR RESIGNED |
04/04/024 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/04/024 April 2002 | AGREEMENT ATTACHED 15/03/02 ADOPT ARTICLES 15/03/02 |
04/04/024 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
26/04/0126 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/0126 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/01/0129 January 2001 | SECRETARY'S PARTICULARS CHANGED |
29/01/0129 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0010 December 2000 | S366A DISP HOLDING AGM 17/11/00 |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
17/04/0017 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
28/03/0028 March 2000 | DIRECTOR RESIGNED |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
15/09/9915 September 1999 | NEW DIRECTOR APPOINTED |
07/08/997 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/996 August 1999 | CONVE 29/07/99 |
06/08/996 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
06/08/996 August 1999 | ADOPT MEM AND ARTS 29/07/99 |
06/08/996 August 1999 | VARYING SHARE RIGHTS AND NAMES 29/07/99 |
06/08/996 August 1999 | RE TRANSACTION 29/07/99 |
24/06/9924 June 1999 | COMPANY NAME CHANGED MICHCO 174 LIMITED CERTIFICATE ISSUED ON 25/06/99 |
16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
16/06/9916 June 1999 | REGISTERED OFFICE CHANGED ON 16/06/99 FROM: G OFFICE CHANGED 16/06/99 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
15/06/9915 June 1999 | DIRECTOR RESIGNED |
15/06/9915 June 1999 | SECRETARY RESIGNED |
25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: G OFFICE CHANGED 25/04/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
25/04/9925 April 1999 | SECRETARY RESIGNED |
25/04/9925 April 1999 | DIRECTOR RESIGNED |
16/04/9916 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company