J. COM (UK) LIMITED
Company Documents
Date | Description |
---|---|
24/03/2524 March 2025 | Final Gazette dissolved following liquidation |
24/03/2524 March 2025 | Final Gazette dissolved following liquidation |
24/12/2424 December 2024 | Return of final meeting in a creditors' voluntary winding up |
30/12/2330 December 2023 | Liquidators' statement of receipts and payments to 2023-10-17 |
18/12/2218 December 2022 | Liquidators' statement of receipts and payments to 2022-10-17 |
29/12/2129 December 2021 | Liquidators' statement of receipts and payments to 2021-10-17 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038101420002 |
17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038101420002 |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WORRALL |
26/02/1926 February 2019 | DIRECTOR APPOINTED MR BARNABY GEORGE WORRALL |
08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038101420001 |
17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCMAHON / 17/10/2018 |
17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN MCMAHON |
17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GRAY |
17/10/1817 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MCMAHON |
02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038101420001 |
27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BYRNE |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR KEVIN JOHN MCMAHON |
16/07/1816 July 2018 | CESSATION OF MARTYN AUBREY BYRNE AS A PSC |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BYRNE |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
17/03/1717 March 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 52 |
21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
17/08/1517 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/07/1428 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRNE / 14/11/2011 |
03/09/133 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
11/09/1211 September 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
01/08/111 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM RIVERSIDE CENTRE 61-65 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HA |
01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM RIVERSIDE CENTRE 63-65 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HA |
04/08/104 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GRAY / 20/07/2010 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN AUBREY BYRNE / 09/12/2009 |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BYRNE / 09/12/2009 |
17/08/0917 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
28/07/0928 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/10/087 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
08/08/088 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN BYRNE / 01/03/2008 |
20/11/0720 November 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
05/09/075 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
06/09/066 September 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
05/09/055 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
01/10/031 October 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
09/02/039 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
17/09/0217 September 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
31/07/0131 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
21/05/0121 May 2001 | SECRETARY RESIGNED |
27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: UNIT 2 THE OLD BAKERY SOUTH ROAD REIGATE SURREY RH2 7LB |
16/11/0016 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 |
31/07/0031 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
04/08/994 August 1999 | SECRETARY RESIGNED |
04/08/994 August 1999 | DIRECTOR RESIGNED |
03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 2 THE OLD BAKERY SOUTH ROAD REIGATE SURREY RH2 7LB |
02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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