JHT UUJ LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2024-12-30 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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05/07/245 July 2024 Total exemption full accounts made up to 2023-12-30

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27/03/2427 March 2024 Registration of charge NI0624740008, created on 2024-03-27

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06/02/246 February 2024 Confirmation statement made on 2023-12-30 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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24/10/2324 October 2023 Satisfaction of charge NI0624740007 in full

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24/10/2324 October 2023 Satisfaction of charge NI0624740006 in full

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-30

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08/02/238 February 2023 Confirmation statement made on 2022-12-30 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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04/02/224 February 2022 Confirmation statement made on 2021-12-30 with no updates

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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25/10/2125 October 2021 Satisfaction of charge 3 in full

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25/10/2125 October 2021 Satisfaction of charge 2 in full

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-30

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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01/07/191 July 2019 30/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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10/08/1810 August 2018 30/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CESSATION OF MAVIS IRENE TURKINGTON AS A PSC

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR MAVIS TURKINGTON

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07/06/187 June 2018 APPOINTMENT TERMINATED, SECRETARY MAVIS TURKINGTON

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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18/09/1718 September 2017 30/12/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 December 2015

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05/01/165 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 December 2014

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAG

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30/01/1530 January 2015 DIRECTOR APPOINTED MR MARK RAYMOND DUNDAS

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30/01/1530 January 2015 DIRECTOR APPOINTED MR GARY TREVOR TURKINGTON

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06/01/156 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 December 2013

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13/01/1413 January 2014 PREVEXT FROM 30/07/2013 TO 30/12/2013

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08/01/148 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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30/08/1330 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/12

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29/04/1329 April 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012

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16/01/1316 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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08/01/138 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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10/01/1210 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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08/04/118 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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11/01/1111 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS TURKINGTON / 28/12/2009

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11/01/1011 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCKEAG / 28/12/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HENRY TURKINGTON / 28/12/2009

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27/10/0927 October 2009 12/08/09 STATEMENT OF CAPITAL GBP 61111

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02/03/092 March 2009 28/12/08

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26/01/0926 January 2009 31/07/08 ANNUAL ACCTS

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29/08/0829 August 2008 0000

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29/08/0829 August 2008 0000

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11/07/0811 July 2008 0000

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10/07/0810 July 2008 PARS RE MORTAGE

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10/07/0810 July 2008 PARS RE MORTAGE

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19/05/0819 May 2008 UPDATED MEM AND ARTS

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19/05/0819 May 2008 SPECIAL/EXTRA RESOLUTION

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19/05/0819 May 2008 NOT OF INCR IN NOM CAP

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27/01/0827 January 2008 28/12/07 ANNUAL RETURN SHUTTLE

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23/01/0823 January 2008 31/07/07 ANNUAL ACCTS

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08/02/078 February 2007 CHANGE IN SIT REG ADD

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08/02/078 February 2007 CHANGE OF ARD

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08/02/078 February 2007 CHANGE OF DIRS/SEC

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08/02/078 February 2007 CHANGE OF DIRS/SEC

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08/02/078 February 2007 CHANGE OF DIRS/SEC

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28/12/0628 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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