J R INDUSTRIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 03/02/243 February 2024 | Resolutions |
| 03/02/243 February 2024 | Memorandum and Articles of Association |
| 03/02/243 February 2024 | Resolutions |
| 01/02/241 February 2024 | Appointment of Mr Anders Mattson as a director on 2024-01-24 |
| 31/01/2431 January 2024 | Appointment of Mr Roger Vernon Wood as a director on 2024-01-24 |
| 31/01/2431 January 2024 | Appointment of Mr Johan Lahiri as a director on 2024-01-24 |
| 27/12/2327 December 2023 | Satisfaction of charge 11 in full |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | Satisfaction of charge 10 in full |
| 07/11/237 November 2023 | Satisfaction of charge 8 in full |
| 07/11/237 November 2023 | Satisfaction of charge 9 in full |
| 07/11/237 November 2023 | Satisfaction of charge 1 in full |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, SECRETARY AVRIL LOVEGROVE |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHALLONER |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FLETCHER / 16/06/2014 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | 26/04/15 NO CHANGES |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | 26/04/14 NO CHANGES |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED PHILIP RICHARD CHALLONER |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/04/1224 April 2012 | ADOPT ARTICLES 20/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD WHITING JR |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FLETCHER / 20/04/2012 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WHITING HOUSE SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 2WH |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/05/094 May 2009 | RETURN MADE UP TO 26/04/09; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CAXTON PLACE PENTWYN CARDIFF S GLAMORGAN CF23 8XN |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/051 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 26/04/04; NO CHANGE OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; NO CHANGE OF MEMBERS |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/04/01; NO CHANGE OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | CONTRACT S322 01/06/99 |
| 06/08/996 August 1999 | PURCHASE PROPERTY S320 08/07/99 |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9921 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9921 July 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/9921 July 1999 | ADOPT MEM AND ARTS 08/07/99 |
| 21/07/9921 July 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/07/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/99 |
| 01/04/991 April 1999 | ALTER MEM AND ARTS 08/03/99 |
| 01/04/991 April 1999 | £ NC 3000/10000 08/03/99 |
| 19/10/9819 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 12/10/9512 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/05/953 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | S366A DISP HOLDING AGM 19/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/05/9418 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | DIRECTOR RESIGNED |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 04/05/934 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 16/10/9216 October 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED JACK ROBINSON SUPPLIES (CARDIFF) LIMITED CERTIFICATE ISSUED ON 01/09/91 |
| 25/07/9125 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 11/05/9111 May 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 22/06/9022 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 28/06/8828 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | DIRECTOR RESIGNED |
| 30/06/8630 June 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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