J C L C PROMOTIONS LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-10-31

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28/10/2428 October 2024 Current accounting period shortened from 2023-10-28 to 2023-10-27

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22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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17/05/2317 May 2023 Director's details changed for Mrs Kimberley Jade Hart on 2023-05-17

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with updates

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17/05/2317 May 2023 Change of details for Mrs Kimberley Jade Hart as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Change of details for Charles Joseph John Hart as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Director's details changed for Charles Joseph John Hart on 2023-05-17

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04/01/234 January 2023 Appointment of Miss Sheelagh Anne Houlihan as a director on 2023-01-04

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Total exemption full accounts made up to 2020-10-31

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29/07/2129 July 2021 Previous accounting period shortened from 2020-10-29 to 2020-10-28

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13/07/2113 July 2021 Appointment of Mrs Kimberley Jade Hart as a director on 2021-07-12

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13/07/2113 July 2021 Statement of capital following an allotment of shares on 2021-07-12

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13/07/2113 July 2021 Cessation of Jclc Property Holdings Limited as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Notification of Kimberley Jade Hart as a person with significant control on 2021-07-12

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13/07/2113 July 2021 Change of details for Charles Joseph John Hart as a person with significant control on 2021-07-12

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065949250003

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02/01/192 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065949250004

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065949250005

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04/12/184 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065949250006

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065949250004

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25/06/1825 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065949250003

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE HART

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HART

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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26/01/1826 January 2018 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065949250002

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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25/10/1725 October 2017 CURRSHO FROM 30/10/2017 TO 29/10/2017

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27/07/1727 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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14/02/1714 February 2017 PREVEXT FROM 31/05/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/06/169 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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12/11/1512 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 2

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12/11/1512 November 2015 ADOPT ARTICLES 15/10/2015

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17/06/1517 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065949250001

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17/06/1417 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH JOHN HART / 04/02/2013

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/09/1026 September 2010 DIRECTOR APPOINTED MR PETER MCINTOSH

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH JOHN HART / 16/05/2010

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25/02/1025 February 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 101 ALBERT ROAD WIDNES CHESHIRE WA8 6LB UK

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR APPOINTED LOUISE ANNE HART

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05/01/095 January 2009 DIRECTOR APPOINTED JONATHAN CHARLES HART

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16/06/0816 June 2008 COMPANY NAME CHANGED C J J HART PROMOTIONS LIMITED CERTIFICATE ISSUED ON 18/06/08

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16/05/0816 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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