JR CAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 25/08/2425 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Statement of capital on 2024-04-18 |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | |
| 12/03/2412 March 2024 | Registered office address changed from Mortimer Lodge Clifton Down Road Bristol BS8 4AE England to Pendeen 63 Hanson Drive Fowey PL23 1ET on 2024-03-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290008 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290007 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290004 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290003 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290005 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290002 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290006 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 08/08/188 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 047822290001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/11/1724 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES AMSCHEL VICTOR ROTHSCHILD |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 07/04/177 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/10/1617 October 2016 | COMPANY NAME CHANGED JR FARMING AND ESTATE LIMITED CERTIFICATE ISSUED ON 17/10/16 |
| 12/09/1612 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1613 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AMSCHEL VICTOR ROTHSCHILD / 06/04/2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANITA WIGAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WHITESTONE |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM THE ESTATE OFFICE RUSHBROOKE BURY ST EDMUNDS SUFFOLK IP30 0EP |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MONKS |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHAPMAN |
| 10/12/1510 December 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, SECRETARY ANITA WIGAN |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ANTHONY LEONARD CHAPMAN |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA PATIENCE WIGAN / 01/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GORDON WHITESTONE / 01/07/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA PATIENCE WIGAN / 01/07/2013 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA PATIENCE WIGAN / 01/07/2014 |
| 14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA PATIENCE WIGAN / 01/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BARNES / 01/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MIGHELL MONKS / 01/07/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIMITRI SULLIVAN / 01/07/2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AMSCHEL VICTOR ROTHSCHILD / 01/07/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM THE ESTATE OFFICE RUSHBROOK BURY ST EDMUNDS SUFFOLK IP30 0ER |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/06/1310 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AMSCHEL VICTOR ROTHSCHILD / 01/01/2013 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/06/126 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR JEREMY BARNES |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VANESSA REBURN |
| 21/06/1021 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE MRS ANITA PATIENCE WIGAN / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GORDON WHITESTONE / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES AMSCHEL VICTOR ROTHSCHILD / 01/10/2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ANN REBURN / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR IAN MIGHELL MONKS |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/09/0915 September 2009 | COMPANY NAME CHANGED JAR FARMING LIMITED CERTIFICATE ISSUED ON 17/09/09 |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM THE ESTATE OFFICE RUSHBROOKE BURY ST EDMUNDS SUFFOLK IP30 0EP |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA WIGAN / 20/03/2009 |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 15/03/0515 March 2005 | COMPANY NAME CHANGED TYROLESE (540) LIMITED CERTIFICATE ISSUED ON 15/03/05 |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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