JGA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 18/03/2518 March 2025 | Director's details changed for Dina Miller on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Ryan Earle on 2025-03-18 |
| 14/03/2514 March 2025 | Director's details changed for Ryan Earle on 2024-05-18 |
| 14/03/2514 March 2025 | Director's details changed for Mr Rajeev Kumar Arora on 2024-06-12 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Director's details changed for Mr Rajeev Kumar Arora on 2024-06-12 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Ryan Earle on 2024-05-18 |
| 25/04/2425 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 12/04/2412 April 2024 | Appointment of Leigh Abramson as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Ryan Earle as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Philip Vincent Petrocelli as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Paul Orzeske as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Termination of appointment of Alexander Gregory Earls as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Dina Miller as a director on 2024-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Director's details changed for Mr Philip Vincent Petrocelli on 2023-10-11 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | DIRECTOR APPOINTED MR NICK MONTGOMERY |
| 18/09/2018 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GARDNER |
| 17/09/2017 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR RAJEEV KUMAR ARORA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL GARDNER / 13/11/2019 |
| 12/09/1912 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 28/01/1928 January 2019 | CESSATION OF IONA GARDNER AS A PSC |
| 28/01/1928 January 2019 | CESSATION OF JEREMY PAUL GARDNER AS A PSC |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEREMY PAUL GARDNER / 01/06/2016 |
| 28/01/1928 January 2019 | NOTIFICATION OF PSC STATEMENT ON 15/08/2018 |
| 22/01/1922 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2016 |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND |
| 12/10/1812 October 2018 | REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 11 RISBOROUGH STREET LONDON SE1 0HF |
| 29/08/1829 August 2018 | ADOPT ARTICLES 15/08/2018 |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED PHILIP VINCENT PETROCELLI |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED ALEXANDER GREGORY EARLS |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY IONA GARDNER |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED PAUL ORZESKE |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IONA GARDNER |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MRS IONA GARDNER |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS IONA CHAN / 01/07/2016 |
| 17/11/1517 November 2015 | SECRETARY APPOINTED MS IONA CHAN |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/08/1418 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAUL GARDNER / 31/12/2010 |
| 11/08/1111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1600 |
| 07/07/117 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE GARDNER |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY MONIQUE GARDNER |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 69 CHRISTCHURCH ROAD WINCHESTER HAMPSHIRE SO23 9TE |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0227 July 2002 | NC INC ALREADY ADJUSTED 24/12/01 |
| 27/07/0227 July 2002 | £ NC 1000/100000 24/12 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | S386 DISP APP AUDS 21/08/01 |
| 28/08/0128 August 2001 | S366A DISP HOLDING AGM 21/08/01 |
| 30/05/0130 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 05/08/995 August 1999 | S366A DISP HOLDING AGM 30/07/99 |
| 02/08/992 August 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company