JCGL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Return of final meeting in a members' voluntary winding up |
| 13/05/2513 May 2025 | Liquidators' statement of receipts and payments to 2025-02-28 |
| 08/05/248 May 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 10/05/2310 May 2023 | Liquidators' statement of receipts and payments to 2023-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 21/07/2021 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/07/1930 July 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN COILS |
| 11/06/1911 June 2019 | CESSATION OF GERARD JOHN LYDON AS A PSC |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD LYDON |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY GERARD LYDON |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/08/1817 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/10/174 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 26/05/1626 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/05/1527 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/05/139 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/05/1210 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 11/11/11 STATEMENT OF CAPITAL GBP 102 |
| 18/11/1118 November 2011 | NAEW CLASS OF SHARE CREATED 11/11/2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COILS / 01/02/2005 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD LYDON / 29/04/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COILS / 29/04/2010 |
| 27/05/1027 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM UNIT 23C DRAGONVILLE IND EST DAMSON WAY DURHAM CO DURHAM DH1 2XL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERARD LYDON / 01/01/2008 |
| 15/05/0815 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 10/04/0710 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/02/0726 February 2007 | ARTICLES OF ASSOCIATION |
| 26/02/0726 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 94 SILVERBRIAR BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK SUNDERLAND SR5 2TQ |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/11/0522 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 30/12/0430 December 2004 | ARTICLES OF ASSOCIATION |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED SOLUTIONS GROUP (HOLDINGS) LIMIT ED CERTIFICATE ISSUED ON 16/12/04 |
| 01/12/041 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 28/02/04 |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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