J RESOURCES GOLD (UK) LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 NewTermination of appointment of Jimmy Budiarto as a director on 2025-06-26

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16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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19/07/2419 July 2024 Group of companies' accounts made up to 2022-12-31

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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07/06/237 June 2023 Group of companies' accounts made up to 2020-12-31

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07/06/237 June 2023 Group of companies' accounts made up to 2021-12-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with no updates

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25/01/2225 January 2022 Registration of charge 018668180023, created on 2022-01-19

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25/01/2225 January 2022 Registration of charge 018668180022, created on 2022-01-19

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25/01/2225 January 2022 Registration of charge 018668180021, created on 2022-01-19

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20/01/2220 January 2022 Satisfaction of charge 018668180020 in full

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20/01/2220 January 2022 Satisfaction of charge 018668180019 in full

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20/01/2220 January 2022 Satisfaction of charge 018668180018 in full

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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20/05/1420 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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06/12/136 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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29/11/1329 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018668180011

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018668180010

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 018668180009

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30/04/1330 April 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/11/129 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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09/11/129 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/11/129 November 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/10/1219 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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05/04/125 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/01/1210 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR APPOINTED WILLIAM SURNATA

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR NUSANTARA SUYONO

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05/09/115 September 2011 AUDITOR'S RESIGNATION

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02/09/112 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/1130 August 2011 DIRECTOR APPOINTED NUSANTARA SUYONO

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30/08/1130 August 2011 DIRECTOR APPOINTED PETER CONNERY SAMSUDIN

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN STUART

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11/07/1111 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5

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11/07/1111 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6

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11/07/1111 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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06/07/116 July 2011 COMPANY NAME CHANGED AVOCET GOLD LIMITED CERTIFICATE ISSUED ON 06/07/11

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06/07/116 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/07/114 July 2011 APPOINTMENT TERMINATED, SECRETARY JAMES WYNN

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRETT RICHARDS

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS

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28/06/1128 June 2011 SECRETARY APPOINTED EDI PERMADI

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28/06/1128 June 2011 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 3RD FLOOR 30 HAYMARKET LONDON SW1Y 4EX

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28/06/1128 June 2011 DIRECTOR APPOINTED JIMMY BUDIARTO

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28/03/1128 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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13/08/1013 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/07/107 July 2010 DIRECTOR APPOINTED MR DEAN PATRICK STUART

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC VESEL

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRRETT ALLAN RICHARDS / 01/07/2010

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16/06/1016 June 2010 DIRECTOR APPOINTED MR BRRETT ALLAN RICHARDS

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11/06/1011 June 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD WYNN / 31/12/2009

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27/01/1027 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE HENRY / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL NORRIS / 31/12/2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC VESEL / 31/12/2009

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02/12/092 December 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3RD FLOOR 30 HAYMARKET LONDON SW1Y 4EX

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW

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24/10/0924 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/10/0916 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/10/097 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/02/098 February 2009 SECRETARY APPOINTED JAMES EDWARD WYNN

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30/01/0930 January 2009 APPOINTMENT TERMINATED SECRETARY ALAN MCFARLANE

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23/01/0923 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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31/01/0831 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/01/0831 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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16/01/0416 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 NEW SECRETARY APPOINTED

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23/08/0223 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 NEW DIRECTOR APPOINTED

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01/10/011 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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10/01/0110 January 2001 DIRECTOR'S PARTICULARS CHANGED

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: G OFFICE CHANGED 21/10/99 9TH FLOOR NEW ZEALAND HOUSE 80 HAYMARKET LONDON SW1Y 4TE

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29/09/9929 September 1999 DELIVERY EXT'D 3 MTH 31/03/99

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12/03/9912 March 1999 NEW DIRECTOR APPOINTED

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22/02/9922 February 1999 DIRECTOR RESIGNED

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12/02/9912 February 1999 NEW DIRECTOR APPOINTED

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9921 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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21/01/9921 January 1999 DIRECTOR RESIGNED

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11/06/9811 June 1998 REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 30 BUCKINGHAM PALACE ROAD LONDON SW1W 0RE

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/04/9828 April 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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24/04/9824 April 1998 DIRECTOR RESIGNED

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03/08/973 August 1997 NEW DIRECTOR APPOINTED

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04/05/974 May 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 COMPANY NAME CHANGED LUCKFROST LIMITED CERTIFICATE ISSUED ON 04/10/96

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/04/9611 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9621 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9615 March 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 NEW DIRECTOR APPOINTED

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09/02/969 February 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 NEW DIRECTOR APPOINTED

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27/02/9527 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/09/9412 September 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/07/9427 July 1994 DIRECTOR'S PARTICULARS CHANGED

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27/07/9427 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/02/9410 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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26/04/9326 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/04/9326 April 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/02/934 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/07/926 July 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/07/923 July 1992 NEW DIRECTOR APPOINTED

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21/05/9221 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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28/01/9128 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/01/9128 January 1991 31/12/90 FULL LIST NOF

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30/11/9030 November 1990 NC INC ALREADY ADJUSTED 12/11/90

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30/11/9030 November 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9030 November 1990 � NC 100000/500000 12/11/90

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25/06/9025 June 1990 NEW DIRECTOR APPOINTED

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/05/902 May 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/02/906 February 1990 DIRECTOR RESIGNED

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06/02/906 February 1990 DIRECTOR RESIGNED

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06/02/906 February 1990 31/12/87 FULL LIST NOF

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 NEW SECRETARY APPOINTED

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18/10/8918 October 1989 REGISTERED OFFICE CHANGED ON 18/10/89 FROM: G OFFICE CHANGED 18/10/89 THE KILN HOUSE 210 NEW KINGS ROAD LONDON SW6 4NZ

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02/10/892 October 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/06/883 June 1988 NEW DIRECTOR APPOINTED

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25/05/8825 May 1988 DIRECTOR RESIGNED

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07/10/877 October 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: G OFFICE CHANGED 07/10/87 ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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29/07/8729 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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08/04/878 April 1987 RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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08/04/878 April 1987 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8726 January 1987 NEW DIRECTOR APPOINTED

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27/11/8427 November 1984 CERTIFICATE OF INCORPORATION

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