J.S. HELD UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/12/2220 December 2022 | Final Gazette dissolved via compulsory strike-off |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | Termination of appointment of Declan Tonge as a secretary on 2021-10-04 |
| 06/10/216 October 2021 | Director's details changed for Mr Russell Craig Polin on 2021-01-01 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 04/10/214 October 2021 | Change of details for J.S. Held Limited as a person with significant control on 2020-06-23 |
| 01/10/211 October 2021 | Director's details changed for Mr Russell Craig Polin on 2021-01-27 |
| 25/03/2025 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CESSATION OF VIKTOR WARKENTIN AS A PSC |
| 13/03/2013 March 2020 | CESSATION OF DECLAN TONGE AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.S. HELD LIMITED |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DECLAN TONGE |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VIKTOR ALBERT WARKENTIN |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PINTER |
| 13/03/2013 March 2020 | CESSATION OF THOMAS PINTER AS A PSC |
| 28/02/2028 February 2020 | RESTRICTIONS SET OUT IN ARTICLE 14(1) ARE DISAPPLIED IN ACCORDANCE WITH ARTICLE 14(3)(A) 25/02/2020 |
| 25/02/2025 February 2020 | 25/02/20 STATEMENT OF CAPITAL GBP 1043 |
| 09/01/209 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 876 |
| 09/01/209 January 2020 | STATEMENT BY DIRECTORS |
| 09/01/209 January 2020 | REDUCE ISSUED CAPITAL 18/12/2019 |
| 09/01/209 January 2020 | SOLVENCY STATEMENT DATED 18/12/19 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TONGE / 26/11/2019 |
| 26/11/1926 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DECLAN TONGE / 26/11/2019 |
| 19/11/1919 November 2019 | CESSATION OF ERNST HECHENBERGER AS A PSC |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNST HECHENBERGER |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/15 |
| 18/02/1918 February 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/14 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ERNST HECHENBERGER / 30/09/2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TONGE / 25/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST HECHENBERGER / 25/09/2017 |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DECALN TONGE / 22/09/2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/11/161 November 2016 | DISS40 (DISS40(SOAD)) |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TONGE / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PINTER / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST HECHENBERGER / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR ALBERT WARKENTIN / 30/09/2016 |
| 30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN TONGE / 30/09/2016 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM, CHICHESTER HOUSE CHICHESTER STREET, ROCHDALE, LANCASHIRE, OL16 2AU, UNITED KINGDOM |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM, THE OLD COUNTY POLICE STATION NEWHEY ROAD, MILNROW, ROCHDALE, LANCASHIRE, OL16 3PS, UNITED KINGDOM |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/10/152 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/07/1421 July 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 1001 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 28/06/1328 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/10/124 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/12/119 December 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/10/107 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED VIKTOR ALBERT WARKENTIN |
| 04/10/104 October 2010 | 24/09/10 STATEMENT OF CAPITAL GBP 4 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TONGE / 01/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TONGE / 01/06/2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN TONGE / 01/06/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN TONGE / 10/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY STEINBERG & PARTNERS BUSINESS CONSULTING CORP. |
| 25/11/0925 November 2009 | SECRETARY APPOINTED DECLAN TONGE |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED ERNST HECHENBERGER |
| 01/10/081 October 2008 | 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