J C F P SECRETARIES LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with updates

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29/08/2429 August 2024 Director's details changed for Mr David Charles Graves on 2024-08-29

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03/05/243 May 2024 Director's details changed for Khatera Hakimi on 2024-04-30

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03/05/243 May 2024 Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL

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03/05/243 May 2024 Director's details changed for Ms Liberty Rebecca O'brien on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Khatera Hakimi as a director on 2024-04-30

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30/04/2430 April 2024 Termination of appointment of Liberty Rebecca O'brien as a director on 2024-04-30

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03/04/243 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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28/02/2428 February 2024 Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT

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11/04/2311 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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02/02/232 February 2023 Termination of appointment of Paul Alfieri as a director on 2022-12-02

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03/01/233 January 2023 Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03

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08/11/228 November 2022 Director's details changed for Miss Liberty Rebecca Davey on 2022-11-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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21/08/2021 August 2020 DIRECTOR APPOINTED KHATERA HAKIMI

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR ILANA VARNEY

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03/04/203 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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20/09/1820 September 2018 DIRECTOR APPOINTED PAUL ALFIERI

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ILANA MICHELLE GOLDSTONE / 26/08/2018

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / JCF PROPERTY MANAGEMENT LIMITED / 10/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / J C FRANCIS & PARTNERS LIMITED / 10/10/2017

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LIBERTY REBECCA DAVEY / 04/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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16/01/1716 January 2017 DIRECTOR APPOINTED DAVID CHARLES GRAVES

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR SARAH FISHER

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30/11/1630 November 2016 DIRECTOR APPOINTED MR STEWART MICHAEL WHITE

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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