J S R HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/02/1710 February 2017 | STATEMENT BY DIRECTORS |
| 10/02/1710 February 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 6 |
| 10/02/1710 February 2017 | REDUCE ISSUED CAPITAL 08/02/2017 |
| 10/02/1710 February 2017 | SOLVENCY STATEMENT DATED 08/02/17 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/05/163 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/12/2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOOSE / 12/11/2013 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH FISH / 31/10/2013 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | SECRETARY APPOINTED MR GEORGE WILLIAM FISH |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GOOSE |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 13/06/1313 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 13/08/2012 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOSEPH FISH / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT HUNTER / 01/10/2009 |
| 23/10/0923 October 2009 | 26/04/09 FULL LIST AMEND |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/09 FROM: GISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O MONK ESTATES LTD 7 THE ROPEWALK NOTTINGHAM NG1 5DU |
| 22/06/0922 June 2009 | AUDITOR'S RESIGNATION |
| 01/06/091 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/099 April 2009 | ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/099 April 2009 | GBP NC 10000/1410000 27/03/2009 |
| 09/04/099 April 2009 | NC INC ALREADY ADJUSTED 27/03/09 |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: GISTERED OFFICE CHANGED ON 01/05/2008 FROM LITTLE TENNIS STREET NOTTINGHAM NOTTINGHAMSHIRE NG2 4EZ |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 28/08/0228 August 2002 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0228 August 2002 | � NC 1000/10000 30/07/ |
| 28/08/0228 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/0228 August 2002 | NC INC ALREADY ADJUSTED 30/07/02 |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0214 August 2002 | COMPANY NAME CHANGED EVER 1781 LIMITED CERTIFICATE ISSUED ON 14/08/02 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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