J RESOURCES GOLD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Termination of appointment of Jimmy Budiarto as a director on 2025-06-26 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 19/07/2419 July 2024 | Group of companies' accounts made up to 2022-12-31 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2020-12-31 |
| 07/06/237 June 2023 | Group of companies' accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 25/01/2225 January 2022 | Registration of charge 018668180023, created on 2022-01-19 |
| 25/01/2225 January 2022 | Registration of charge 018668180022, created on 2022-01-19 |
| 25/01/2225 January 2022 | Registration of charge 018668180021, created on 2022-01-19 |
| 20/01/2220 January 2022 | Satisfaction of charge 018668180020 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 018668180019 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 018668180018 in full |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 20/05/1420 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/12/136 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180011 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180010 |
| 26/11/1326 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018668180009 |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/129 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/10/1219 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED WILLIAM SURNATA |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NUSANTARA SUYONO |
| 05/09/115 September 2011 | AUDITOR'S RESIGNATION |
| 02/09/112 September 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED NUSANTARA SUYONO |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PETER CONNERY SAMSUDIN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN STUART |
| 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 |
| 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 |
| 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 |
| 06/07/116 July 2011 | COMPANY NAME CHANGED AVOCET GOLD LIMITED CERTIFICATE ISSUED ON 06/07/11 |
| 06/07/116 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WYNN |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRETT RICHARDS |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORRIS |
| 28/06/1128 June 2011 | SECRETARY APPOINTED EDI PERMADI |
| 28/06/1128 June 2011 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 3RD FLOOR 30 HAYMARKET LONDON SW1Y 4EX |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED JIMMY BUDIARTO |
| 28/03/1128 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR DEAN PATRICK STUART |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC VESEL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRRETT ALLAN RICHARDS / 01/07/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR BRRETT ALLAN RICHARDS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD WYNN / 31/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEORGE HENRY / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL NORRIS / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC VESEL / 31/12/2009 |
| 02/12/092 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 3RD FLOOR 30 HAYMARKET LONDON SW1Y 4EX |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 7TH FLOOR 9 BERKELEY STREET LONDON W1J 8DW |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/10/0916 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/02/098 February 2009 | SECRETARY APPOINTED JAMES EDWARD WYNN |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY ALAN MCFARLANE |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | SECRETARY RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0110 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 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 |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 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 |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | COMPANY NAME CHANGED LUCKFROST LIMITED CERTIFICATE ISSUED ON 04/10/96 |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/07/926 July 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | NEW DIRECTOR APPOINTED |
| 21/05/9221 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | 31/12/90 FULL LIST NOF |
| 30/11/9030 November 1990 | NC INC ALREADY ADJUSTED 12/11/90 |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9030 November 1990 | � NC 100000/500000 12/11/90 |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | 31/12/87 FULL LIST NOF |
| 30/10/8930 October 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | NEW SECRETARY APPOINTED |
| 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 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/06/883 June 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 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 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/04/878 April 1987 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | NEW DIRECTOR APPOINTED |
| 27/11/8427 November 1984 | CERTIFICATE OF INCORPORATION |
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