JJFOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/03/248 March 2024 | Satisfaction of charge 4 in full |
| 05/03/245 March 2024 | Satisfaction of charge 3 in full |
| 05/03/245 March 2024 | Satisfaction of charge 1 in full |
| 05/03/245 March 2024 | Satisfaction of charge 2 in full |
| 19/01/2419 January 2024 | Registration of charge 050153840005, created on 2024-01-17 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 03/07/183 July 2018 | SECRETARY APPOINTED MR ANDREW MARK DODGE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW YEO |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEO |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 24/03/2016 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIKOLAS SMITH / 24/03/2016 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA START |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JAMES ALASTAIR HODKINSON |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR JONATHAN BOLITHO EDWARDS |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD YEO |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR ANDREW RICHARD YEO |
| 14/01/1614 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS SAMANTHA START |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD SMITH / 01/01/2012 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIKOLAS SMITH / 08/02/2013 |
| 08/02/138 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL NIKOLAS SMITH / 08/02/2013 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 08/02/2013 |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD SMITH / 01/09/2011 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TILLETT |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 10/10/0910 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SMITH / 01/09/2008 |
| 13/10/0813 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 5 KRESTER COURT GOULDEN ROAD MANCHESTER M20 4YB |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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