J & L MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Final Gazette dissolved following liquidation |
| 18/11/2418 November 2024 | Return of final meeting in a members' voluntary winding up |
| 15/03/2415 March 2024 | Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-15 |
| 09/02/249 February 2024 | Liquidators' statement of receipts and payments to 2024-01-09 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-06-10 with updates |
| 20/01/2320 January 2023 | Declaration of solvency |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Resolutions |
| 17/01/2317 January 2023 | Registered office address changed from C/O Hillside Rectory Grove Leigh-on-Sea SS9 2HA England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-01-17 |
| 17/01/2317 January 2023 | Appointment of a voluntary liquidator |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM JTD ACCOUNTANTS LTD PO BOX 244 BENFLEET SS7 9EE |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE CLARK |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARIA HARRIS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CLARK / 01/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CLARK / 01/06/2016 |
| 24/06/1624 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/07/155 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/06/1324 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/09/1123 September 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CLARK / 10/06/2011 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 107 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG |
| 17/07/1017 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARIA HARRIS / 10/06/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 17 HIGH POINT EVERSLEIGH ROAD NEW BARNET HERTS EN5 1LS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7DJ |
| 21/06/9421 June 1994 | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 95 GREEN LANE LEIGH ON SEA ESSEX SS9 5QU |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: 2 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EB |
| 04/09/904 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/09/90 |
| 04/09/904 September 1990 | COMPANY NAME CHANGED J L TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 05/09/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | REGISTERED OFFICE CHANGED ON 13/02/89 FROM: 735 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PP |
| 09/02/899 February 1989 | COMPANY NAME CHANGED TRAVEL AVERY LIMITED CERTIFICATE ISSUED ON 10/02/89 |
| 09/02/899 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/02/89 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/12/877 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/12/865 December 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/11/8522 November 1985 | OTHER RESOLUTION |
| 09/11/859 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 10/07/8510 July 1985 | INCREASE IN NOMINAL CAPITAL |
| 10/07/8510 July 1985 | SHARE CAPITAL |
| 02/05/852 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 16/07/8416 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 05/07/845 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 22/05/8422 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 29/12/8329 December 1983 | NEW SECRETARY APPOINTED |
| 24/08/8324 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 10/07/7910 July 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/7623 February 1976 | NEW SECRETARY APPOINTED |
| 06/04/736 April 1973 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/734 April 1973 | REGISTERED OFFICE CHANGED |
| 18/12/6818 December 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/12/6818 December 1968 | REGISTERED OFFICE CHANGED |
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