J.C.S. (KEGWORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM STATION ROAD KEGWORTH DERBY DE74 2FR |
| 22/03/1922 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1922 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COULSON SMITH / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COULSON SMITH / 01/04/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY CLARKE / 01/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 29/01/1729 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/02/1629 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 07/03/157 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY CLARKE / 18/01/2010 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/03/1311 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/02/1124 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/02/1026 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN CLARKE / 01/11/2008 |
| 25/02/0925 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN CLARKE / 01/11/2008 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0320 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/08/977 August 1997 | S386 DISP APP AUDS 01/08/97 |
| 07/08/977 August 1997 | S366A DISP HOLDING AGM 01/08/97 |
| 07/08/977 August 1997 | S252 DISP LAYING ACC 01/08/97 |
| 07/08/977 August 1997 | ALTER MEM AND ARTS 01/08/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/06/9615 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9625 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | REGISTERED OFFICE CHANGED ON 22/03/96 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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