J-13 LIMITED
Company number 06998445 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Confirmation statement made on 2025-08-21 with updates · 5 pages | View document |
| 18 Aug 2025 | Resolutions · 3 pages | View document |
| 13 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-12 · 3 pages | View document |
| 13 Aug 2025 | Cessation of Barry Newton Clark as a person with significant control on 2025-08-12 · 1 page | View document |
| 13 Aug 2025 | Notification of Cynthia Jane Induni as a person with significant control on 2025-08-12 · 2 pages | View document |
| 13 Aug 2025 | Notification of Mary Deborah Craven as a person with significant control on 2025-08-12 · 2 pages | View document |
| 12 Aug 2025 | Full accounts made up to 2024-12-31 · 44 pages | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 44 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr Barry Newton Clark on 2024-08-21 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-21 with no updates · 3 pages | View document |
| 30 Oct 2023 | Appointment of Mr Luke Clark Craven as a director on 2023-10-29 · 2 pages | View document |
| 22 Sep 2023 | Full accounts made up to 2022-12-31 · 44 pages | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 21 Nov 2022 | Full accounts made up to 2021-12-31 · 44 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 4 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM WEBB | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CONSUELO CLARK | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY MACKAY / 21/04/2018 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 10 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 21/12/2016 | View document |
| 10 Jan 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 20 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.1 LIMITED / 19/12/2016 | View document |
| 19 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APCL CORPORATE DIRECTOR NO.2 LIMITED / 19/12/2016 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED MR JAMES ANTHONY MACKAY | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAMES | View document |
| 9 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGENTA SECRETARIAT LIMITED / 24/08/2015 | View document |
| 9 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER REAMES / 13/08/2015 | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Sep 2014 | ADOPT ARTICLES 18/09/2014 | View document |
| 22 Sep 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.2 LIMITED | View document |
| 22 Sep 2014 | CORPORATE DIRECTOR APPOINTED APCL CORPORATE DIRECTOR NO.1 LIMITED | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR DAVID PETER REAMES | View document |
| 4 Sep 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 30 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 97 SEVERN WAY BLETCHLEY MILTON KEYNES MK3 7QE | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM FOUNTAIN HOUSE 130 FENCHURCH STREET LONDON EC3M 5DJ | View document |
| 27 Aug 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 Aug 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEWTON CLARK / 18/05/2012 | View document |
| 31 Aug 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 24 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Dec 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 356061 | View document |
| 31 Aug 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 29 Jul 2010 | ADOPT ARTICLES 20/07/2010 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Nov 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 24 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |