RE-STRUCTURE J. C. LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Cessation of Niall William Fitzgerald as a person with significant control on 2023-04-12 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 10/01/2310 January 2023 | Registered office address changed from Unit 121, Network Hub 300 Kensal Road Kensal Town London W10 5BE to 2-4 High Road Ickenham Uxbridge UB10 8LJ on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/03/2020 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/04/1915 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR NIALL WILLIAM FITZGERALD |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR COLIN DARAGH FITZGERALD |
| 12/03/1812 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL WILLIAM FITZGERALD |
| 09/03/189 March 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 296732 |
| 30/01/1830 January 2018 | CESSATION OF CHRIS ROWAN WHITE AS A PSC |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRIST MACDONALD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/04/1726 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/04/1726 April 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 151333 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WHITE |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRIS MACDONALD / 01/01/2016 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 01/01/2016 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE MACDONALD / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O DEPHNA HOUSE 112-114 NORTH ACTON ROAD PARK ROYAL LONDON NW10 6QH |
| 11/02/1511 February 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1333 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR CHRIS WHITE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/1315 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/08/124 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 46A ST STEPHENS AVENUE SHEPHERDS BUSH LONDON W12 8JH |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRIS MACDONALD / 01/10/2009 |
| 13/01/1013 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 18/03/2009 |
| 20/01/0920 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 15/01/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 26 DRAKE COURT, SCOTTS ROAD SHEPHERDS BUSH LONDON ENGLAND W128HG |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 10/01/0510 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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