JRL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Resolutions |
| 10/04/2510 April 2025 | Change of details for Jrl Group Holdings Ltd as a person with significant control on 2016-04-06 |
| 29/12/2429 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/07/2315 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 23/05/1723 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 28/07/1628 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER MORAN |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ADOPT ARTICLES 16/10/2014 |
| 28/10/1428 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/07/1425 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED JRL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 10/10/1310 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR RONAN GLEESON |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILLIAM KEEGAN / 01/01/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JUDE MORAN / 01/01/2011 |
| 04/05/114 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONAN GLEESON / 01/01/2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES REDDINGTON / 01/01/2011 |
| 17/05/1017 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 29/03/1029 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PETER JUDE MORAN LOGGED FORM |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JOHN REDDINGTON LOGGED FORM |
| 17/06/0917 June 2009 | SECRETARY APPOINTED RONAN GLEESON LOGGED FORM |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 30/05/0930 May 2009 | COMPANY NAME CHANGED FRAMETOWER LIMITED CERTIFICATE ISSUED ON 08/06/09 |
| 14/05/0914 May 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 44 GREAT EASTERN ST LONDON EC2A 3EP |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTINE FRASER |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED KEVIN KEEGAN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR DAVID ANTHONY KENNEDY |
| 04/04/084 April 2008 | SECRETARY APPOINTED MISS CHRISTINE FRASER |
| 26/03/0826 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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