JR PROJECTS LTD

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DateDescription
15/07/2515 July 2025 NewRegistration of charge 043660640009, created on 2025-07-04

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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10/03/2510 March 2025 Confirmation statement made on 2025-02-04 with no updates

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

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13/03/2413 March 2024 Confirmation statement made on 2024-02-04 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-02-04 with no updates

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08/02/238 February 2023 Satisfaction of charge 043660640007 in full

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08/02/238 February 2023 Satisfaction of charge 043660640006 in full

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01/02/231 February 2023 Micro company accounts made up to 2022-03-31

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

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23/12/2123 December 2021 Micro company 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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21/01/2121 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043660640008

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

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043660640007

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043660640006

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/06/186 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043660640003

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043660640005

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23/05/1823 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043660640004

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15/05/1815 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/04/1628 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043660640003

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17/02/1617 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Registered office address changed from , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA on 2013-10-25

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25/10/1325 October 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM FIRST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA

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19/02/1319 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/03/1230 March 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/04/118 April 2011 Annual return made up to 4 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/03/1022 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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17/03/1017 March 2010 31/03/09 TOTAL EXEMPTION FULL

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST

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16/03/1016 March 2010 Registered office address changed from , 5th Floor 71 Kingsway, London, WC2B 6st on 2010-03-16

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHKIN MITTAL / 01/03/2009

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07/04/097 April 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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07/04/097 April 2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNDERWOOD BARRON MONKSBROOK HOUSE 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW

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03/04/093 April 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER LOIZOU

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/11/0820 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUNE COOK

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21/07/0821 July 2008 DIRECTOR APPOINTED PETER GEORGE LOIZOU

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD SNOOK

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21/07/0821 July 2008 DIRECTOR APPOINTED ASHKIN SHIVARANJAN MITTAL

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21/07/0821 July 2008

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 17 CHANCTONBURY DRIVE, SUNNNINGDALE, ASCOT BERKSHIRE SL5 9PT

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08/02/088 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/02/078 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 LOCATION OF REGISTER OF MEMBERS

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07/02/077 February 2007

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 17 CNANCTONBURY DRIVE SUNNNINGDALE ASCOT BERKSHIRE SL5 9PT

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07/02/077 February 2007 LOCATION OF DEBENTURE REGISTER

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31/08/0631 August 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 COMPANY NAME CHANGED JR PROPERTIES LTD CERTIFICATE ISSUED ON 06/09/05

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24/03/0524 March 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/11/0416 November 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: C/O BOLLANDS MINERVA HILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET

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09/11/049 November 2004

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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07/10/037 October 2003 REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 17 CHANCTONBURY DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 9PT

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07/10/037 October 2003

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25/02/0325 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: ARITH 17 CHANCTONBURY DRIVE SUNNINGDLAE ASCOT SL5 9PT

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07/03/027 March 2002

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07/03/027 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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