THEJUDGE GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Notification of Thomas Miller (Uk) Holdings Company Ltd as a person with significant control on 2024-12-31 |
| 18/06/2518 June 2025 | Withdrawal of a person with significant control statement on 2025-06-18 |
| 09/06/259 June 2025 | Appointment of Mr Hugh Harrison Titcomb as a director on 2025-03-17 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/03/2413 March 2024 | Termination of appointment of Lisa Jane Gibbard as a director on 2024-03-05 |
| 02/01/242 January 2024 | Termination of appointment of Anthony Crawford as a director on 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2312 July 2023 | Appointment of Ms Lisa Jane Gibbard as a director on 2023-06-23 |
| 27/06/2327 June 2023 | Termination of appointment of Danielle Lucy Champion as a director on 2023-06-22 |
| 20/12/2220 December 2022 | Appointment of Mr Muhammad Muzammil Shaikh as a director on 2022-12-20 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/04/2027 April 2020 | ADOPT ARTICLES 17/03/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MS DANIELLE LUCY CHAMPION |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR REDVERS CUNNINGHAM |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 19/03/2019 March 2020 | SECRETARY APPOINTED MISS MIRANDA KATE LEVEY |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MRS IVANA MAHENDRA |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR ROBERT JAMES WARNER |
| 15/02/2015 February 2020 | DISS40 (DISS40(SOAD)) |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 09/01/209 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | 06/09/17 STATEMENT OF CAPITAL GBP 652.18 |
| 26/09/1726 September 2017 | ADOPT ARTICLES 06/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 02/11/162 November 2016 | REDUCE ISSUED CAPITAL 15/10/2016 |
| 02/11/162 November 2016 | STATEMENT BY DIRECTORS |
| 02/11/162 November 2016 | 02/11/16 STATEMENT OF CAPITAL GBP 600.01 |
| 02/11/162 November 2016 | SOLVENCY STATEMENT DATED 15/10/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR JAMES HARPER BLICK |
| 16/02/1616 February 2016 | Annual return made up to 25 November 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR REDVERS PAUL CUNNINGHAM / 01/12/2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICUS JEAN GILBERT VAN KEMPEN / 25/11/2012 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN DELANEY / 07/07/2013 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAWRENCE AMEY / 01/12/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | ADOPT ARTICLES 17/01/2014 |
| 20/05/1420 May 2014 | SUB-DIVISION 17/01/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/01/142 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAWRENCE AMEY / 22/08/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAWRENCE AMEY / 25/11/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REMOVAL OF DOCUMENT |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED MR FREDERICUS JEAN GILBERT VAN KEMPEN |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR REDVERS CUNNINGHAM |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR |
| 11/01/1111 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1030 July 2010 | ADOPT ARTICLES 23/07/2010 |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL GILBERT |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL GILBERT |
| 30/07/1030 July 2010 | TERMINATE DIR APPOINTMENT |
| 27/07/1027 July 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/1027 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 606 |
| 27/07/1027 July 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 606 |
| 28/06/1028 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/1024 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE GILBERT |
| 11/01/1011 January 2010 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JAMES GILBERT / 01/01/2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR EMMANUEL JAMES GILBERT / 01/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE VALERIE GILBERT / 01/01/2010 |
| 23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE VALERIE GILBERT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN DELANEY / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL JAMES GILBERT / 01/10/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAWRENCE AMEY / 01/10/2009 |
| 25/06/0925 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0925 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/06/0925 June 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/02/0926 February 2009 | |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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