PROJECT J NEWCO NO.39 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLACE ASHLEY / 25/06/2018 |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/05/1716 May 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES WALLACE ASHLEY / 21/02/2017 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WALLACE ASHLEY / 12/12/2016 |
| 01/12/161 December 2016 | AUDITOR'S RESIGNATION |
| 11/11/1611 November 2016 | AUDITOR'S RESIGNATION |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/05/1631 May 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 21/03/1621 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM UNIT A BROOK PARK EAST ROAD SHIREBROOK MANSFIELD NG20 8RY |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 05/02/165 February 2016 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT MELLORS |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 |
| 08/03/108 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 27/05/0927 May 2009 | SECRETARY APPOINTED ROBERT FRANK MELLORS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA TYLEE-BIRDSALL |
| 30/04/0930 April 2009 | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
| 22/04/0922 April 2009 | CURREXT FROM 31/03/2010 TO 30/04/2010 |
| 04/03/094 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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