JUICE RESOURCE SOLUTIONS LTD

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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30/12/2430 December 2024 Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30

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07/10/247 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with no updates

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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02/03/232 March 2023 Accounts for a dormant company made up to 2022-12-31

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07/04/227 April 2022 Accounts for a dormant company made up to 2021-12-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-01 with no updates

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28/07/2028 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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01/07/201 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPOWER HOLDINGS (UK) LIMITED

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01/07/201 July 2020 CESSATION OF MANPOWER HOLDINGS LTD AS A PSC

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM C/O HANBURYS LIMITED 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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13/09/1813 September 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH

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13/09/1813 September 2018 DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY

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13/09/1813 September 2018 DIRECTOR APPOINTED MR MARK ANTHONY CAHILL

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03/09/183 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOWTHIAN

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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28/07/1728 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 24/07/2015

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOWTHIAN / 24/07/2015

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06/08/156 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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06/08/156 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF RICHARD SMITH / 24/07/2015

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 24/07/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 24/07/2014

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02/09/142 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY CATHERINE LOWTHIAN

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16/01/1416 January 2014 DIRECTOR APPOINTED GEOGG SMITH

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16/01/1416 January 2014 DIRECTOR APPOINTED DAMIAN PAUL WHITHAM

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07/01/147 January 2014 PREVSHO FROM 31/07/2014 TO 31/12/2013

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04/01/144 January 2014 ADOPT ARTICLES 16/12/2013

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058841580002

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1311 December 2013 SUB-DIVISION 04/12/13

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 31/07/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOWTHIAN / 31/07/2013

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05/08/135 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 10/06/2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/08/122 August 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM

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02/08/122 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LOWTHIAN / 18/06/2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM PRIME HOUSE 14 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM

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22/08/1122 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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21/06/1121 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 01/08/2010

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02/06/112 June 2011 APPOINTMENT TERMINATED, SECRETARY MICHELLE TAYLOR

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02/06/112 June 2011 SECRETARY APPOINTED MRS KATE LOWTHIAN

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 01/07/2010

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10/09/1010 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOWTHIAN / 01/07/2010

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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02/10/092 October 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3TF

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/08/0819 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/11/078 November 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 6B PARKWAY, PORTERS WOOD ST ALBANS HERTS AL3 6PA

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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