JL REALISATIONS 2020 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/10/245 October 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-05-23 |
| 12/07/2112 July 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/06/2115 June 2021 | Appointment of a voluntary liquidator |
| 09/07/209 July 2020 | COMPANY NAME CHANGED JABLITE LIMITED CERTIFICATE ISSUED ON 09/07/20 |
| 09/07/209 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/208 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/06/2030 June 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009708,00009627 |
| 25/06/2025 June 2020 | REGISTERED OFFICE CHANGED ON 25/06/2020 FROM INFINITY HOUSE ANDERSON WAY BELVEDERE KENT DA17 6BG |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 04/03/204 March 2020 | SECRETARY APPOINTED MR RICHARD PETER SIMON LEE |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GROOM |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, SECRETARY MATTHEW GROOM |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | ARTICLES OF ASSOCIATION |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 08/04/198 April 2019 | ALTER ARTICLES 28/03/2019 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736220011 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220013 |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINS |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736220010 |
| 14/11/1814 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2018 |
| 14/11/1814 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNBRA UK LTD |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220012 |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010736220005 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/185 October 2018 | SECRETARY APPOINTED M MATTHEW DAVID GROOM |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE TREADWELL |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY KENNETH HUTCHINS |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 22/10/1722 October 2017 | DIRECTOR APPOINTED MR MATTHEW DAVID GROOM |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED SALES DIRECTOR LUKE PAUL TREADWELL |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR WAYNE ROBERT BROWN |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1519 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/04/2015 |
| 18/05/1518 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH HUTCHINS / 01/04/2015 |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220011 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VERSTEGEN |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220006 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220007 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220009 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220008 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220010 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/05/1411 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010736220005 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON GRIFFITHS |
| 07/05/137 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR RICHARD PETER SIMON LEE |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON IAN GRIFFITHS / 22/04/2010 |
| 03/05/113 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | 15/02/10 STATEMENT OF CAPITAL GBP 100102 15/02/10 STATEMENT OF CAPITAL USD 12735709.93 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010 |
| 02/03/102 March 2010 | COMPANY NAME CHANGED VENCEL RESIL LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN BIRNIE |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | FORM 123...INCREASE NOMINAL CAPITAL BY US$ 473,999,900 |
| 12/10/0912 October 2009 | 28/08/09 STATEMENT OF CAPITAL USD 4735709.92 28/08/09 STATEMENT OF CAPITAL GBP 100102 |
| 12/10/0912 October 2009 | FACILITY AGREEMENT |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR WOUTER ABBENHUIS |
| 01/05/091 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 22/04/05; NO CHANGE OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS; AMEND |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: ARNDALE HOUSE 18-20 SPITAL STREET DARTFORD KENT DA1 2HT |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 30/05/9730 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | AUDITOR'S RESIGNATION |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | NC INC ALREADY ADJUSTED 29/05/96 |
| 19/06/9619 June 1996 | US$ NC 0/1 29/05/96 |
| 19/06/9619 June 1996 | US$1 29/05/96 |
| 19/06/9619 June 1996 | CONVE 29/05/96 |
| 19/06/9619 June 1996 | VARYING SHARE RIGHTS AND NAMES 29/05/96 |
| 19/06/9619 June 1996 | ALTER MEM AND ARTS 29/05/96 |
| 19/06/9619 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/96 |
| 15/06/9615 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | S252 DISP LAYING ACC 31/07/95 |
| 09/08/959 August 1995 | S366A DISP HOLDING AGM 31/07/95 |
| 09/08/959 August 1995 | S386 DISP APP AUDS 31/07/95 |
| 09/08/959 August 1995 | ADOPT MEM AND ARTS 31/07/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/901 June 1990 | RETURN MADE UP TO 20/05/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/06/891 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8925 May 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 19/02/8819 February 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/10/8610 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | NEW DIRECTOR APPOINTED |
| 29/05/7329 May 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/73 |
| 26/09/7226 September 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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