JSW HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Group of companies' accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/04/2123 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016579250004 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016579250002 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016579250003 |
| 06/09/186 September 2018 | DIRECTOR APPOINTED MR OLIVER CHARLES WRIGHT |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WRIGHT |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY BARTON RUGGLES |
| 06/09/186 September 2018 | CESSATION OF J.S. WRIGHT AND SONS LIMITED AS A PSC |
| 30/08/1830 August 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 60000 |
| 13/08/1813 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1810 August 2018 | COMPANY NAME CHANGED T & AJ. MANN LIMITED CERTIFICATE ISSUED ON 10/08/18 |
| 27/04/1827 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM COLES FARM GREAT LEIGHS CHELMSFORD ESSEX CM3 1PR |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET AN27EKKOGREAT DUNMOW ESSEX CM6 1AH |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WRIGHT / 11/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BARTON RUGGLES / 11/04/2012 |
| 24/04/1224 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY BARTON RUGGLES / 11/04/2012 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 08/06/108 June 2010 | SAIL ADDRESS CREATED |
| 08/06/108 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1011 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | S366A DISP HOLDING AGM 31/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS |
| 02/05/022 May 2002 | RETURN MADE UP TO 12/04/02; NO CHANGE OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/09/9612 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/01/944 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/05/93 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 26/04/89; NO CHANGE OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/05/886 May 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/01/853 January 1985 | ANNUAL RETURN MADE UP TO 27/07/84 |
| 04/11/824 November 1982 | ALLOTMENT OF SHARES |
| 12/08/8212 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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