C J ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-04 with no updates |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 19/07/2419 July 2024 | Registered office address changed from 177 South Croxted Road London SE21 8AY England to 177 South Croxted Road London SE21 8AY on 2024-07-19 |
| 19/07/2419 July 2024 | Change of details for Mr Michael Oliver Summerfield as a person with significant control on 2023-09-28 |
| 18/07/2418 July 2024 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 18/07/2418 July 2024 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 18/07/2418 July 2024 | Change of details for Mr Michael Oliver Summerfield as a person with significant control on 2023-01-09 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 17/07/2417 July 2024 | Change of details for Mr Michael Oliver Summerfield as a person with significant control on 2023-09-28 |
| 10/05/2410 May 2024 | Termination of appointment of Colin Ovens as a director on 2024-03-31 |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Resolutions |
| 11/12/2311 December 2023 | |
| 11/12/2311 December 2023 | Statement of capital on 2023-12-11 |
| 08/12/238 December 2023 | Purchase of own shares. |
| 07/12/237 December 2023 | Cancellation of shares. Statement of capital on 2023-09-28 |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 04/12/234 December 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-03-24 |
| 02/05/232 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Cessation of Gary John Sargent as a person with significant control on 2023-03-24 |
| 27/03/2327 March 2023 | Termination of appointment of Gary John Sargent as a director on 2023-03-24 |
| 08/03/238 March 2023 | Cancellation of shares. Statement of capital on 2023-02-22 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 03/03/233 March 2023 | Registered office address changed from 4 Brunswick Terrace Mount Sion Tunbridge Wells Kent TN1 1TR England to 177 South Croxted Road South Croxted Road London SE21 8AY on 2023-03-03 |
| 11/01/2311 January 2023 | Appointment of Mr Michael Oliver Summerfield as a director on 2023-01-09 |
| 29/11/2229 November 2022 | Appointment of Mr Colin Ovens as a director on 2022-11-28 |
| 13/05/2213 May 2022 | Termination of appointment of Marian Claire Hutchin as a director on 2022-05-13 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-04 with updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM 26 UPPER BROOK STREET LONDON W1K 7QE |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 44.19 |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 25/04/1925 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 44.59 |
| 24/07/1824 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 43.01 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 08/06/188 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRINGTON WOOD |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS MARIAN CLAIRE HUTCHIN |
| 18/10/1718 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 18.46 |
| 13/10/1713 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 16/06/1716 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON |
| 09/04/179 April 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 54.07 |
| 20/02/1720 February 2017 | ARTICLES OF ASSOCIATION |
| 20/02/1720 February 2017 | ALTER ARTICLES 05/01/2017 |
| 17/02/1717 February 2017 | ALTER ARTICLES 21/09/2016 |
| 07/02/177 February 2017 | 23/09/16 STATEMENT OF CAPITAL GBP 45.25 |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR GARY JOHN SARGENT |
| 30/12/1630 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1622 December 2016 | ARTICLES OF ASSOCIATION |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE SYMINGTON |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/07/1517 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | 18/02/15 STATEMENT OF CAPITAL GBP 66.23 |
| 29/08/1429 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 60.10 |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 53.65 |
| 13/08/1313 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR BARRY JOHN WOOD |
| 03/05/133 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1217 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 48.65 |
| 15/10/1215 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 48.65 |
| 25/09/1225 September 2012 | ARTICLES OF ASSOCIATION |
| 25/09/1225 September 2012 | ALTER ARTICLES 26/06/2012 |
| 13/07/1213 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 113.10 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POPE |
| 28/05/1228 May 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 123.90 |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | 14/05/12 STATEMENT OF CAPITAL GBP 117.40 |
| 27/04/1227 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/04/1216 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1119 September 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1016 December 2010 | BUY BACK SHARES 25/11/2010 |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS CATHARINE SYMINGTON |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITTALL |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN OVENS / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD POPE / 01/10/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAWDON JOHNSON / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD WHITTALL / 01/10/2009 |
| 22/04/1022 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN POPE |
| 21/10/0921 October 2009 | SECRETARY APPOINTED COLIN OVENS |
| 23/07/0923 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | GBP IC 140.95/115.95 19/05/09 GBP SR [email protected]=25 |
| 27/05/0927 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ALTER ARTICLES 24/04/2008 |
| 23/07/0823 July 2008 | GBP IC 174/140.7 14/05/08 GBP SR [email protected]=33.3 |
| 20/05/0820 May 2008 | ALTER ARTICLES 24/04/2008 |
| 20/05/0820 May 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | BUY BACK SHARES 24/04/2008 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | GBP IC 172/164.2 07/02/08 GBP SR [email protected]=7.8 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED COLIN OVENS |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | £ IC 173/172 30/09/07 £ SR [email protected]=1 |
| 01/08/071 August 2007 | RETURN MADE UP TO 04/07/07; CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | ARTICLES OF ASSOCIATION |
| 14/07/0414 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0329 November 2003 | ARTICLES OF ASSOCIATION |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0329 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0326 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | £ IC 144/139 25/11/02 £ SR [email protected]=5 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0217 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0217 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0217 April 2002 | SUB DIVISION 19/03/02 |
| 17/04/0217 April 2002 | S-DIV 19/03/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 104 WOODSFORD SQUARE LONDON W14 8DT |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | S252 DISP LAYING ACC 16/07/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 03/08/903 August 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company