J C L (U.K.) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 19/03/2519 March 2025 | Full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Previous accounting period shortened from 2024-03-30 to 2024-03-29 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Full accounts made up to 2023-03-31 |
| 05/02/245 February 2024 | Registration of charge 032128380028, created on 2024-02-02 |
| 01/02/241 February 2024 | Registration of charge 032128380026, created on 2024-01-31 |
| 01/02/241 February 2024 | Registration of charge 032128380027, created on 2024-01-31 |
| 25/01/2425 January 2024 | |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 19/10/2319 October 2023 | Change of details for Mr Baldev Singh Laly as a person with significant control on 2017-09-27 |
| 11/10/2311 October 2023 | Satisfaction of charge 032128380025 in full |
| 28/09/2328 September 2023 | Registration of charge 032128380025, created on 2023-09-26 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380021 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380017 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380020 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380022 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380018 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380023 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380016 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380015 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380014 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 032128380010 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 7 |
| 22/05/2322 May 2023 | All of the property or undertaking has been released from charge 6 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Second filing of the annual return made up to 2013-06-17 |
| 07/02/237 February 2023 | Second filing of the annual return made up to 2014-06-17 |
| 07/02/237 February 2023 | Second filing of the annual return made up to 2015-06-17 |
| 07/02/237 February 2023 | Second filing of Confirmation Statement dated 2019-06-17 |
| 07/02/237 February 2023 | Second filing of the annual return made up to 2016-06-17 |
| 06/02/236 February 2023 | Registration of charge 032128380024, created on 2023-02-03 |
| 27/01/2327 January 2023 | Second filing of Confirmation Statement dated 2022-05-12 |
| 27/01/2327 January 2023 | Second filing of Confirmation Statement dated 2018-06-17 |
| 27/01/2327 January 2023 | Second filing of Confirmation Statement dated 2020-06-02 |
| 25/01/2325 January 2023 | Satisfaction of charge 032128380011 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 9 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 8 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 3 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 1 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 2 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 4 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 5 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 032128380013 in full |
| 19/01/2319 January 2023 | Satisfaction of charge 032128380012 in full |
| 17/01/2317 January 2023 | Notification of J C L (U.K.) Holdings Ltd as a person with significant control on 2016-04-06 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Director's details changed for Dr Rajdeep Singh Laly on 2021-11-01 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Registration of charge 032128380015, created on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPINDER KAUR LALY / 01/06/2020 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 02/06/202 June 2020 | CESSATION OF PUSHPINDER KAUR LALY AS A PSC |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH LALY / 01/06/2020 |
| 02/06/202 June 2020 | Confirmation statement made on 2020-06-02 with updates |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH LALY / 05/02/2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJDEEP SINGH LALY / 05/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | Confirmation statement made on 2019-06-17 with updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | Confirmation statement made on 2018-06-17 with updates |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 06/04/186 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032128380014 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 200100.00 |
| 10/10/1710 October 2017 | ADOPT ARTICLES 27/09/2017 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDEV SINGH LALY |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSHPINDER KAUR LALY |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032128380013 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032128380012 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PUSHPINDER KAUR LALY / 01/06/2016 |
| 04/07/164 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 04/07/164 July 2016 | Annual return made up to 2016-06-17 with full list of shareholders |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALDEV SINGH LALY / 01/06/2016 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PUSHPINDER KAUR LALY / 01/06/2016 |
| 01/04/161 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 2015-06-17 with full list of shareholders |
| 06/07/156 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032128380011 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032128380010 |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | Annual return made up to 2014-06-17 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/06/1320 June 2013 | Annual return made up to 2013-06-17 with full list of shareholders |
| 20/06/1320 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/07/1212 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/06/1125 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED DR RAJDEEP SINGH LALY |
| 24/11/1024 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/07/1010 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALDEV SINGH LALY / 01/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PUSHPINDER KAUR LALY / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 |
| 24/06/1024 June 2010 | Registered office address changed |
| 04/02/104 February 2010 | |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0924 April 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 24/04/0924 April 2009 | GBP NC 1000/1300 18/03/2009 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/11/9830 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 09/12/979 December 1997 | FIRST GAZETTE |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | SECRETARY RESIGNED |
| 17/06/9617 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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