JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Benjamin Charles Thompson as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-01 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/10/217 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/12/1424 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/142 April 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 328878.60 |
| 13/12/1313 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 328878.60 |
| 10/10/1210 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/10/128 October 2012 | STATEMENT BY DIRECTORS |
| 08/10/128 October 2012 | CANCEL SHARE PREM A/C 17/09/2012 |
| 08/10/128 October 2012 | SOLVENCY STATEMENT DATED 17/09/12 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/02/1215 February 2012 | SECOND FILING WITH MUD 04/12/11 FOR FORM AR01 |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/117 October 2011 | ADOPT ARTICLES 04/10/2011 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM, 8 ANGEL COURT, LONDON, EC2R 7HP |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS; AMEND |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0830 August 2008 | COMPANY NAME CHANGED JES PAYROLL SERVICES HOLDINGS 8 LIMITED CERTIFICATE ISSUED ON 01/09/08 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 21/04/2008 |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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