J T RETAIL LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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09/09/259 September 2025 NewFinal Gazette dissolved via compulsory strike-off

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09/06/259 June 2025 Notification of Mirhan Kharymhankov as a person with significant control on 2025-06-09

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09/06/259 June 2025 Registered office address changed from 28-34 Albert Street Birmingham West Midlands B4 7UD to 7 Highfield Street Anstey Leicester LE7 7DU on 2025-06-09

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09/06/259 June 2025 Cessation of Citrine Network Limited as a person with significant control on 2025-06-09

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09/06/259 June 2025 Termination of appointment of Balvinder Kaur Dhillon as a secretary on 2025-06-09

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09/06/259 June 2025 Termination of appointment of Balvinder Kaur Dhillon as a director on 2025-06-09

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09/06/259 June 2025 Termination of appointment of Surjit Singh Dhillon as a director on 2025-06-09

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09/06/259 June 2025 Appointment of Mr Mirhan Kharymhankov as a director on 2025-06-09

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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11/02/2511 February 2025 Compulsory strike-off action has been suspended

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Satisfaction of charge 2 in full

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10/07/2410 July 2024 Cessation of Balvinder Kaur Dhillon as a person with significant control on 2016-04-06

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10/07/2410 July 2024 Cessation of Surjit Singh Dhillon as a person with significant control on 2016-04-06

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10/07/2410 July 2024 Notification of Citrine Network Limited as a person with significant control on 2016-04-06

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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09/11/239 November 2023 Confirmation statement made on 2023-10-08 with no updates

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

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21/12/2221 December 2022 Accounts for a small company made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-10-08 with no updates

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

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-08 with no updates

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

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28/12/1828 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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08/01/178 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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23/03/1623 March 2016 CURREXT FROM 31/01/2016 TO 31/03/2016

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01/12/151 December 2015 Annual return made up to 8 October 2015 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKER

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29/10/1529 October 2015 DIRECTOR APPOINTED MRS BALVINDER KAUR DHILLON

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29/10/1529 October 2015 DIRECTOR APPOINTED MR SURJIT SINGH DHILLON

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29/10/1529 October 2015 SECRETARY APPOINTED MRS BALVINDER KAUR DHILLON

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16/10/1516 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY REBECCA TUCKER

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11/12/1411 December 2014 APPOINTMENT TERMINATED, DIRECTOR REBECCA TUCKER

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09/12/149 December 2014 ADOPT ARTICLES 26/11/2014

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06/11/146 November 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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21/10/1421 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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21/10/1421 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY TUCKER / 30/09/2014

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28/01/1428 January 2014 CURREXT FROM 30/09/2013 TO 31/01/2014

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18/10/1318 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 11-11A FORE STREET BRIDGWATER SOMERSET TA6 3NQ

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 5 October 2012

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04/03/134 March 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/03/134 March 2013 05/11/2012

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04/03/134 March 2013 05/11/12 STATEMENT OF CAPITAL GBP 200

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05/11/125 November 2012 Annual return made up to 8 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY TUCKER / 06/07/2012

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05/10/125 October 2012 Annual accounts for year ending 05 Oct 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUCKER / 17/01/2011

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13/10/1113 October 2011 SECRETARY'S CHANGE OF PARTICULARS / REBECCA MARY TUCKER / 17/01/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY TUCKER / 17/01/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 34 BOULEVARD WESTON-SUPER-MARE SOMERSET BS23 1NF UNITED KINGDOM

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08/11/108 November 2010 PREVSHO FROM 30/11/2010 TO 30/09/2010

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08/11/108 November 2010 Annual return made up to 8 October 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/11/092 November 2009 Annual return made up to 8 October 2009 with full list of shareholders

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 30/11/2008

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04/12/074 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0723 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0728 October 2007 SECRETARY RESIGNED

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28/10/0728 October 2007 DIRECTOR RESIGNED

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28/10/0728 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0728 October 2007 NEW DIRECTOR APPOINTED

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08/10/078 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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