J.R. (1990) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 23/11/2123 November 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 28/11/1928 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN SINCLAIR |
| 28/11/1928 November 2019 | CESSATION OF IAIN MALCOLM SINCLAIR AS A PSC |
| 22/10/1922 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 10/10/1910 October 2019 | CESSATION OF MICHAEL HARNETT AS A PSC |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARNETT |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMALE |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIS |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR MICHAEL KENNETH HARNETT |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR GARETH JOHN ARLOW |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MRS LISA COOK |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR IAIN MALCOLM SINCLAIR |
| 11/11/1411 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 08/07/148 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/08/1314 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 19/07/1119 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 23/06/1023 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 19/03/1019 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MRS LISA COOK |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY KENNETH SMALE |
| 23/06/0923 June 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 28/07/9228 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 |
| 17/01/9117 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | COMPANY NAME CHANGED ELECTRICAL ENCLOSURES LIMITED CERTIFICATE ISSUED ON 05/11/90 |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/08/9016 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/08/8922 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 22/08/8922 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | GAZETTABLE DOCUMENT |
| 22/01/8722 January 1987 | COMPANY NAME CHANGED FILBUK 50 LIMITED CERTIFICATE ISSUED ON 22/01/87 |
| 30/12/8630 December 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1EL |
| 09/05/869 May 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company