JCJ'S INVESTMENTS LIMITED

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DateDescription
07/08/207 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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06/08/206 August 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 89-91 THE PARADE HIGH STREET WATFORD WD17 1LN ENGLAND

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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19/04/1819 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR LORENZO FRANCESCO RASTELLI / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO GIOVANNI RASTELLI / 19/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRANCESCO RASTELLI / 19/04/2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / ZINCO RETAURANTS (WATFORD) LIMITED / 17/04/2018

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO GIOVANNI RASTELLI / 24/04/2017

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/06/1622 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/09/156 September 2015 REGISTERED OFFICE CHANGED ON 06/09/2015 FROM GROUND FLOOR, 17-21 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AD

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/01/1531 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO RASTELLI / 31/01/2015

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31/01/1531 January 2015 REGISTERED OFFICE CHANGED ON 31/01/2015 FROM C/O BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/06/1317 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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25/03/1325 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/06/1220 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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05/04/125 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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14/06/1114 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO RASTELLI / 11/06/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO FRANCESCO RASTELLI / 11/06/2010

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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23/06/0923 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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18/06/0818 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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21/08/0721 August 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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28/06/0628 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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14/08/0414 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0422 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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07/07/037 July 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 2ND FLOOR SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL

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11/10/0211 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03

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29/07/0229 July 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0229 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP

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26/09/0126 September 2001 AUDITOR'S RESIGNATION

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26/09/0126 September 2001 AUDITOR'S RESIGNATION

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25/06/0125 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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12/07/0012 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 DIRECTOR'S PARTICULARS CHANGED

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04/01/004 January 2000 NEW SECRETARY APPOINTED

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04/01/004 January 2000 SECRETARY RESIGNED

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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04/01/004 January 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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29/11/9929 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/9923 November 1999 COMPANY NAME CHANGED BLENHEIM LEISURE (NO.2) LIMITED CERTIFICATE ISSUED ON 23/11/99

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15/06/9915 June 1999 RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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25/06/9825 June 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/06/9825 June 1998 NEW SECRETARY APPOINTED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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16/06/9816 June 1998 DIRECTOR RESIGNED

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16/06/9816 June 1998 SECRETARY RESIGNED

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11/06/9811 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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