JCA BOARD PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 21/05/2021 May 2020 | SAIL ADDRESS CREATED |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAU AKILI COAR / 20/05/2020 |
| 21/05/2021 May 2020 | CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / JCA GROUP LIMITED / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM C/O JCA GROUP LTD 7TH FLOOR NORTH BLOCK 55 BAKER STREET LONDON W1U 8EW |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEARD |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED KAMAU AKILI COAR |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCA GROUP LIMITED |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR STEPHEN WAYNE BEARD |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MS CATHERINE EMMA BADERMAN |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODS |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANICE HALL |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA FALLON |
| 29/06/1629 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/06/1529 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE ELIZABETH HALL / 01/06/2013 |
| 03/07/133 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | COMPANY NAME CHANGED PIMCO 2304 LIMITED CERTIFICATE ISSUED ON 28/11/12 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR ANDREW NICHOLAS WOODS |
| 05/07/125 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/01/126 January 2012 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 01/09/111 September 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MRS EMMA FALLON |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM, 7TH FLOOR 55 BAKER STREET, LONDON, W1U 8EW |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOGARTH |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER HOGARTH |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM, YORK HOUSE, 81 NORTH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1EL |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER HOGARTH / 31/05/2008 |
| 30/08/0730 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | S366A DISP HOLDING AGM 07/06/07 |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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