J C I (NORTHWEST) LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-29 with updates

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12/03/2512 March 2025 Memorandum and Articles of Association

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11/03/2511 March 2025 Particulars of variation of rights attached to shares

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10/03/2510 March 2025 Resolutions

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07/03/257 March 2025 Change of share class name or designation

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-29 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/04/2126 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/09/2028 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ANDREW CHADWICK / 28/09/2020

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / MR GARETH ANDREW CHADWICK / 28/09/2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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29/07/2029 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/208 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 463 WATERLOO ROAD BLACKPOOL FY4 4BW

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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11/04/1911 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / MR GARETH ANDREW CHADWICK / 01/08/2017

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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27/04/1827 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/08/154 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/08/145 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/09/1311 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY MIRIAM SOUAIDI

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW CHADWICK / 13/03/2013

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13/03/1313 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM ZOHRA SOUAIDI / 13/03/2013

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06/08/126 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/08/119 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW CHADWICK / 22/06/2011

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/09/1013 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/09/1013 September 2010 SAIL ADDRESS CREATED

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13/09/1013 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ANDREW CHADWICK / 01/10/2009

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/08/093 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/12/0823 December 2008 LOCATION OF REGISTER OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/09/0714 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/12/0610 December 2006 DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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10/02/0610 February 2006 DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/08/0418 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/10/0327 October 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/11/03

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10/08/0310 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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