J.T.D. INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Registration of charge 059852640002, created on 2025-04-03 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-25 |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/12/2126 December 2021 | Annual accounts for year ending 26 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-27 |
| 27/12/2027 December 2020 | Annual accounts for year ending 27 Dec 2020 |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.T.D. FINANCE LIMITED |
| 23/04/1823 April 2018 | CESSATION OF TIMOTHY ALFRED DAVIES AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF THOMAS ANTHONY TREHEARNE DAVIES AS A PSC |
| 23/04/1823 April 2018 | CESSATION OF MICHAEL ANTHONY TREHEARNE DAVIES AS A PSC |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 01/12/2011 |
| 28/11/1228 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY DONALD BRIDGMAN |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR DAVID GERALD NATHAN |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRIDGMAN |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR THOMAS ANTHONY TREHEARNE DAVIES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR DAVID GERALD NATHAN |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VEREY |
| 01/04/101 April 2010 | SECRETARY APPOINTED MR DONALD ALFRED BRIDGMAN |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES HILL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HILL / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY TREHEARNE DAVIES / 01/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER VEREY / 01/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ALFRED BRIDGMAN / 01/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRIAN JEFFRIES |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR DONALD ALFRED BRIDGMAN |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR JAMES EDWARD HILL |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 7 ABERDEEN ROAD CROYDON SURREY CR0 1EQ |
| 18/08/0818 August 2008 | SECRETARY APPOINTED MR JAMES EDWARD HILL |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED MR ANTHONY PETER VEREY |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 27/03/0727 March 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/08/07 |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | £ NC 1000/601605 28/02 |
| 22/03/0722 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0722 March 2007 | NC INC ALREADY ADJUSTED 28/02/07 |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0616 November 2006 | COMPANY NAME CHANGED J.T.D. FINANCE 2 LIMITED CERTIFICATE ISSUED ON 16/11/06 |
| 01/11/061 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
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