J.C.S.HI-TORQUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 1st Floor Platinum Building St John's Innovation Park, Cowley Road Cambridge CB4 0DS |
| 15/08/2415 August 2024 | Full accounts made up to 2023-12-31 |
| 02/11/232 November 2023 | Change of details for Jukes Coulson Stokes & Company Limited as a person with significant control on 2023-10-19 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Change of details for Ms Tanya Yvonne Mockridge as a person with significant control on 2023-01-18 |
| 12/04/2312 April 2023 | Director's details changed for Ms Tanya Yvonne Mockridge on 2023-01-18 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/11/2122 November 2021 | Change of details for Mr Edward Christopher Mockridge as a person with significant control on 2020-12-07 |
| 22/11/2122 November 2021 | Director's details changed for Mr Edward Christopher Mockridge on 2020-12-07 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 01/11/211 November 2021 | Register inspection address has been changed from Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHRISTOPHER MOCKRIDGE / 31/10/2017 |
| 30/01/1830 January 2018 | PSC'S CHANGE OF PARTICULARS / MR EDWARD CHRISTOPHER MOCKRIDGE / 31/12/2017 |
| 02/01/182 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007882610001 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA YVONNE MOCKRIDGE |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHRISTOPHER MOCKRIDGE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUKES COULSON STOKES & COMPANY LIMITED |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOCKRIDGE |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOCKRIDGE |
| 21/12/1721 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017 |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA YVONNE MARSHALL / 06/06/2016 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MRS TANYA YVONNE MARSHALL |
| 03/12/153 December 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR EDWARD CHRISTOPHER MOCKRIDGE |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/12/1224 December 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/12/1117 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MOCKRIDGE |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MOCKRIDGE |
| 22/12/0922 December 2009 | SAIL ADDRESS CREATED |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 22/12/0922 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | S366A DISP HOLDING AGM 29/10/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/11/972 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 07/11/897 November 1989 | 59900 @ £1 01/11/89 |
| 07/11/897 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | £ NC 100/60000 01/11/89 |
| 07/11/897 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 07/12/887 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 17/01/6417 January 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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