J.C.R. PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/10/171 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/10/1518 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/10/143 October 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 100500 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/10/1319 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM TOP FLOOR 94 BYNE ROAD LONDON SE26 5JD UNITED KINGDOM |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESS COLES / 01/01/2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JESS COLES / 01/01/2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/04/121 April 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/03/1124 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/02/116 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESS COLES / 10/10/2009 |
| 17/02/1017 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN RAUCHEGGER / 10/10/2009 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JESS COLES / 10/10/2009 |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 2ND FLOOR 537 NORWOOD ROAD LONDON GREATER LONDON SE27 9DL UK |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 15 ABBOTSWOOD ROAD EAST DULWICH LONDON SE22 8DJ |
| 03/03/083 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/07/0422 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0422 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 22/07/0422 July 2004 | PREEMPTIONS S5 RELAXED 10/06/04 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 21/07/0421 July 2004 | COMPANY NAME CHANGED SALTHILL LIMITED CERTIFICATE ISSUED ON 21/07/04 |
| 30/01/0430 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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