JGR LIMITED

Company number 03561653 ·

Active

99 filings

Date Filing
27 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
13 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
3 Feb 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
11 Nov 2024 Registered office address changed from Beecham House Apartment 7 2 Eden Place Oxted Surrey England to Apartment 7 Beecham House 2 Eden Place Oxted RH8 0GL on 2024-11-11 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
16 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
27 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
29 Mar 2022 Registered office address changed from Apartment 7 Apartment 7, Beecham House 2 Eden Place Oxted Surrey RH8 0GL England to Beecham House Apartment 7 2 Eden Place Oxted Surrey on 2022-03-29 · 1 page View document
28 Mar 2022 Director's details changed for Mr Ryan James Quigley Green on 2022-03-24 · 2 pages View document
28 Mar 2022 Register inspection address has been changed from Rosewood Chiddingstone Causeway Tonbridge Kent TN11 8JJ England to 14 Thurloe Court Fulham Road London SW3 6SB · 1 page View document
28 Mar 2022 Confirmation statement made on 2022-03-16 with no updates · 3 pages View document
24 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
9 Feb 2022 Registered office address changed from Rosewood Chiddingstone Causeway Tonbridge Kent TN11 8JJ England to Apartment 7 Apartment 7, Beecham House 2 Eden Place Oxted Surrey RH8 0GL on 2022-02-09 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
14 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
18 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
22 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
21 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
22 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
6 Jun 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Mar 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 14 THURLOE COURT FULHAM ROAD LONDON SW3 6SB View document
23 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
24 Feb 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
17 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
17 Mar 2015 SAIL ADDRESS CREATED View document
17 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
13 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
20 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
4 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
10 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES QUIGLEY GREEN / 30/05/2012 View document
30 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR RYAN JAMES QUIGLEY GREEN / 30/05/2012 View document
30 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
15 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
23 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
23 May 2011 SECRETARY'S CHANGE OF PARTICULARS / RYAN JAMES QUIGLEY GREEN / 25/03/2011 View document
23 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES QUIGLEY GREEN / 25/03/2011 View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES QUIGLEY GREEN / 22/01/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PATRICIA SHIELS GREEN / 11/05/2010 View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RYAN JAMES QUIGLEY GREEN / 22/01/2010 View document
14 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
15 Mar 2010 31/05/09 TOTAL EXEMPTION FULL View document
4 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
19 Mar 2009 REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 14 THURLOE COURT FULHAM ROAD LONDON SW3 6SB View document
18 Mar 2009 31/05/08 TOTAL EXEMPTION FULL View document
2 Jun 2008 RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS View document
28 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
23 Aug 2007 REGISTERED OFFICE CHANGED ON 23/08/07 View document
23 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
13 Jun 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
16 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
17 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
7 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
23 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
17 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
10 Jul 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
3 Sep 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
29 Sep 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
13 Mar 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
15 Feb 2000 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS View document
15 Feb 2000 STRIKE-OFF ACTION DISCONTINUED View document
26 Oct 1999 FIRST GAZETTE View document
30 May 1998 REGISTERED OFFICE CHANGED ON 30/05/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
30 May 1998 ALTER MEM AND ARTS 12/05/98 View document
30 May 1998 SECRETARY RESIGNED View document
30 May 1998 DIRECTOR RESIGNED View document
30 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 May 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 COMPANY NAME CHANGED MEGALEC LIMITED CERTIFICATE ISSUED ON 19/05/98 View document
11 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document