JN GROUP LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-10 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Director's details changed for Mr Michael Francis Cox on 2023-08-29

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26/09/2326 September 2023 Change of details for Mr Mark Albert Evans as a person with significant control on 2023-08-29

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26/09/2326 September 2023 Director's details changed for Mr Mark Albert Evans on 2023-09-26

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29/08/2329 August 2023 Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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09/04/209 April 2020 04/10/19 STATEMENT OF CAPITAL GBP 222675

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06/04/206 April 2020 06/03/20 STATEMENT OF CAPITAL GBP 170000

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16/03/2016 March 2020 04/10/19 STATEMENT OF CAPITAL GBP 222675.00

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12/03/2012 March 2020 06/03/20 STATEMENT OF CAPITAL GBP 170000

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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10/03/2010 March 2020 21/10/19 STATEMENT OF CAPITAL GBP 240000

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10/03/2010 March 2020 APPOINTMENT TERMINATED, DIRECTOR STUART EAST

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10/03/2010 March 2020 PSC'S CHANGE OF PARTICULARS / MR MARK ALBERT EVANS / 06/03/2020

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10/03/2010 March 2020 CESSATION OF STUART DAVID EAST AS A PSC

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07/01/207 January 2020 RETURN OF PURCHASE OF OWN SHARES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 21/10/19 STATEMENT OF CAPITAL GBP 322675

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09/10/199 October 2019 17/04/19 STATEMENT OF CAPITAL GBP 341125

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 31/12/17 STATEMENT OF CAPITAL GBP 435125

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01/12/181 December 2018 DISS40 (DISS40(SOAD))

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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27/11/1827 November 2018 FIRST GAZETTE

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05/09/185 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 DIRECTOR APPOINTED MICHAEL FRANCIS COX

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03/10/173 October 2017 17/06/17 STATEMENT OF CAPITAL GBP 2

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ALBERT EVANS / 14/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR STUART DAVID EAST / 14/08/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT EVANS / 14/08/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EAST / 14/08/2017

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 PREVSHO FROM 30/09/2016 TO 31/12/2015

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26/06/1626 June 2016 07/06/16 STATEMENT OF CAPITAL GBP 659000

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19/04/1619 April 2016 11/12/15 STATEMENT OF CAPITAL GBP 659000

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19/04/1619 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 734000

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19/04/1619 April 2016 11/12/15 STATEMENT OF CAPITAL GBP 659000

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19/04/1619 April 2016 11/12/15 STATEMENT OF CAPITAL GBP 659000

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19/04/1619 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 769000

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19/04/1619 April 2016 01/03/16 STATEMENT OF CAPITAL GBP 734000

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID EAST / 04/04/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT EVANS / 04/04/2016

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE ELMS NATHAN LANE WRITTLE CHELMSFORD ESSEX CM1 3RF ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/09/155 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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