JR CONCEPTS LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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28/04/2528 April 2025 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH England to Lark Hall 12 Cottage Lane Macclesfield Cheshire SK10 1QH on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mrs Louise Jane Sherry on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Michael Gabriel Sherry on 2025-04-28

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30/12/2430 December 2024 Confirmation statement made on 2024-12-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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28/03/2428 March 2024 Previous accounting period extended from 2023-06-30 to 2023-07-31

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22/01/2422 January 2024 Appointment of Mrs Louise Jane Sherry as a director on 2024-01-19

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22/01/2422 January 2024 Termination of appointment of Peter William Hargreaves as a director on 2024-01-19

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05/01/245 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/04/2115 April 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/04/2115 April 2021 SOLVENCY STATEMENT DATED 29/06/20

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15/04/2115 April 2021 15/04/21 STATEMENT OF CAPITAL GBP 1003.87

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16/02/2116 February 2021 STATEMENT BY DIRECTORS

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHERRY INVESTMENT LIMITED

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01/12/201 December 2020 CESSATION OF MICHAEL GABRIEL SHERRY AS A PSC

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23/11/2023 November 2020 29/06/20 STATEMENT OF CAPITAL GBP 1003.87

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07/10/207 October 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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25/09/2025 September 2020 09/03/20 STATEMENT OF CAPITAL GBP 161

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14/08/2014 August 2020 ADOPT ARTICLES 09/03/2020

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14/08/2014 August 2020 ARTICLES OF ASSOCIATION

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 CESSATION OF PETER WILLIAM HARGREAVES AS A PSC

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GABRIEL SHERRY

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GABRIEL SHERRY / 25/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HARGREAVES / 25/09/2019

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 4 THE KEYS, HAWKINGE FOLKESTONE KENT ENGLAND CT18 7JQ

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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

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26/09/1826 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/09/1715 September 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/01/1621 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/01/1512 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/01/149 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 101

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 6 DRAGONFLY WAY, HAWKINGE FOLKESTONE KENT ENGLAND AND WALES CT18 7FY UNITED KINGDOM

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08/01/148 January 2014 DIRECTOR APPOINTED MR BRIAN DAVIES

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02/01/142 January 2014 DIRECTOR APPOINTED MR MICHAEL GABRIEL SHERRY

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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