JUICE RESOURCE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-01 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Mark Anthony Cahill as a director on 2024-12-30 |
| 07/10/247 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPOWER HOLDINGS (UK) LIMITED |
| 01/07/201 July 2020 | CESSATION OF MANPOWER HOLDINGS LTD AS A PSC |
| 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 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFF SMITH |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR MARK ANTHONY CAHILL |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOWTHIAN |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 24/07/2015 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOWTHIAN / 24/07/2015 |
| 06/08/156 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF RICHARD SMITH / 24/07/2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN PAUL WHITHAM / 24/07/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF SMITH / 24/07/2014 |
| 02/09/142 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LOWTHIAN |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED GEOGG SMITH |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED DAMIAN PAUL WHITHAM |
| 07/01/147 January 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 04/01/144 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058841580002 |
| 24/12/1324 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1311 December 2013 | SUB-DIVISION 04/12/13 |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 31/07/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOWTHIAN / 31/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 10/06/2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ UNITED KINGDOM |
| 02/08/122 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE LOWTHIAN / 18/06/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 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 |
| 22/08/1122 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 01/08/2010 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE TAYLOR |
| 02/06/112 June 2011 | SECRETARY APPOINTED MRS KATE LOWTHIAN |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 01/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LOWTHIAN / 01/07/2010 |
| 28/03/1028 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/10/092 October 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 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 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 6B PARKWAY, PORTERS WOOD ST ALBANS HERTS AL3 6PA |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 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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