J C MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/09/2422 September 2024 | Final Gazette dissolved following liquidation |
| 22/06/2422 June 2024 | Return of final meeting in a members' voluntary winding up |
| 12/06/2312 June 2023 | Registered office address changed from 74 Elsenham Street London SW18 5NT England to Devonshire House Manor Way Borehamwood WD6 1QQ on 2023-06-12 |
| 09/06/239 June 2023 | Appointment of a voluntary liquidator |
| 09/06/239 June 2023 | Declaration of solvency |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/12/229 December 2022 | Registered office address changed from C/O Mr J Cooke Jc Management 3/5 Petersham Road Richmond Surrey TW10 6UH to 74 Elsenham Street Southfields London 74 Elsenham Street Southfields London SW18 5NT on 2022-12-09 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 09/12/229 December 2022 | Registered office address changed from 74 Elsenham Street London SW18 5NT SW18 5NT United Kingdom to 74 Elsenham Street London SW18 5NT on 2022-12-09 |
| 09/12/229 December 2022 | Registered office address changed from 74 Elsenham Street Southfields London 74 Elsenham Street Southfields London SW18 5NT England to 74 Elsenham Street London SW18 5NT SW18 5NT on 2022-12-09 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 20/10/2120 October 2021 | Director's details changed for Mrs Finola Cooke on 2021-10-08 |
| 20/10/2120 October 2021 | Secretary's details changed for Mrs Finola Cooke on 2019-08-16 |
| 20/10/2120 October 2021 | Director's details changed for Mr John Patrick Cooke on 2021-10-20 |
| 20/10/2120 October 2021 | Director's details changed for Mr John Patrick Cooke on 2021-10-06 |
| 20/10/2120 October 2021 | Change of details for Mr John Cooke as a person with significant control on 2021-10-06 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 17/08/1817 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/11/158 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 18/11/1418 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/11/134 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 12/11/1212 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FINOLA COOKE / 23/11/2009 |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM THE RICHMOND PARK HOTEL 3/5 PETERSHAM ROAD RICHMOND SURREY TW10 6UH |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK COOKE / 23/11/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/01/087 January 2008 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/05/987 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | COMPANY NAME CHANGED RICHMOND PARK HOTEL LIMITED CERTIFICATE ISSUED ON 02/07/96 |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/95 |
| 26/10/9526 October 1995 | NC INC ALREADY ADJUSTED 24/10/95 |
| 26/10/9526 October 1995 | £ NC 1000/1000000 24/1 |
| 24/10/9524 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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