JD CLASSICS HOLDINGS LIMITED

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Company Documents

DateDescription
17/05/1917 May 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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18/04/1918 April 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/12/186 December 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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03/12/183 December 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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19/11/1819 November 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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24/09/1824 September 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM JD CLASSICS WYCKE HILL BUSINESS PARK WYCKE HILL MALDON ESSEX CM9 6UZ

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20/09/1820 September 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00008370,00015170

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 085448640003

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR JULIAN HUXTABLE

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT JEWERS

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03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT JEWERS

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02/08/182 August 2018 DIRECTOR APPOINTED MR JOHN PHILIP MADDEN III

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23/07/1823 July 2018 DIRECTOR APPOINTED DR MARTYN THOMAS EVANS

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK HOOD

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09/07/189 July 2018 DIRECTOR APPOINTED MR JULIAN CHARLES HUXTABLE

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09/07/189 July 2018 ADOPT ARTICLES 19/06/2018

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09/07/189 July 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH LISTER FIELDING

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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17/10/1717 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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21/08/1721 August 2017 DIRECTOR APPOINTED MICHAEL ANTHONY WOULFE

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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14/11/1614 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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15/09/1615 September 2016 DIRECTOR APPOINTED ROBERT HAMILTON JEWERS

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09/09/169 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085448640002

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07/09/167 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085448640001

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04/07/164 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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24/11/1524 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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08/07/158 July 2015 Annual return made up to 24 May 2015 with full list of shareholders

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05/03/155 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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19/02/1519 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CLOUTING

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM C/O THOMAS EGGAR LLP 14 NEW STREET LONDON EC2M 4HE

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01/10/141 October 2014 ARTICLES OF ASSOCIATION

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15/08/1415 August 2014 ALTER ARTICLES 25/07/2014

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09/08/149 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085448640001

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDIFF

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03/06/143 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/04/1430 April 2014 SAIL ADDRESS CREATED

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30/04/1430 April 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/01/1420 January 2014 CURRSHO FROM 31/05/2014 TO 30/04/2014

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM HIGH TREES MALDON HALL FARM MALDON ESSEX CM9 6SQ UNITED KINGDOM

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26/11/1326 November 2013 SECRETARY APPOINTED MR ROBERT JEWERS

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26/11/1326 November 2013 05/11/13 STATEMENT OF CAPITAL GBP 100

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20/11/1320 November 2013 COMPANY NAME CHANGED NEWCO J D CLASSICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/13

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19/11/1319 November 2013 DIRECTOR APPOINTED MR WILLIAM PATRICK CARDIFF

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19/11/1319 November 2013 DIRECTOR APPOINTED MR IAN PATRICK CLOUTING

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24/05/1324 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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