JL UTILITIES UK LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Confirmation statement made on 2024-10-26 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-26 with updates

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

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-26 with updates

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02/11/222 November 2022 Cessation of Claire Louise Leslie as a person with significant control on 2022-03-11

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02/11/222 November 2022 Change of details for John Leslie as a person with significant control on 2022-03-11

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

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28/10/2128 October 2021 Confirmation statement made on 2021-10-26 with updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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

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11/03/2111 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GOODMAN / 27/10/2016

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE GOODMAN / 27/10/2016

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED

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03/11/163 November 2016 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 26 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/11/1411 November 2014 Annual return made up to 26 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 DIRECTOR APPOINTED MISS CLAIRE LOUISE GOODMAN

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GOODMAN

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/11/1319 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 Annual return made up to 26 October 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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25/05/1025 May 2010 VARYING SHARE RIGHTS AND NAMES

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/10/0929 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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29/10/0929 October 2009 Annual return made up to 26 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE GOODMAN / 01/10/2009

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30/10/0830 October 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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01/10/081 October 2008 REGISTERED OFFICE CHANGED ON 01/10/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE, LAMBERTS ROAD, TUNBRIDGE WELLS, KENT TN2 3EH

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01/10/081 October 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: MLS BUSINESS CENTRE, CENTURY PLACE, LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

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12/11/0712 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/03/076 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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06/02/076 February 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 DIRECTOR RESIGNED

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06/02/076 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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