J.R. CLOSE MANAGEMENT LIMITED

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DateDescription
16/03/2516 March 2025 Accounts for a dormant company made up to 2024-06-17

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23/12/2423 December 2024 Confirmation statement made on 2024-12-11 with no updates

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17/06/2417 June 2024 Annual accounts for year ending 17 Jun 2024

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17/03/2417 March 2024 Accounts for a dormant company made up to 2023-06-17

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24/12/2324 December 2023 Confirmation statement made on 2023-12-11 with no updates

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17/06/2317 June 2023 Annual accounts for year ending 17 Jun 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-17

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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17/06/2217 June 2022 Annual accounts for year ending 17 Jun 2022

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24/12/2124 December 2021 Termination of appointment of Nicholas David Weston as a director on 2020-07-17

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24/12/2124 December 2021 Confirmation statement made on 2021-12-11 with no updates

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17/06/2117 June 2021 Annual accounts for year ending 17 Jun 2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/20

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / MRS KATHYRN ANNE SHARPE / 14/08/2020

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14/08/2014 August 2020 DIRECTOR APPOINTED MR ALEXANDER JAMES NAYLOR

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14/08/2014 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHYRN ANNE SHARPE / 14/08/2020

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15/07/2015 July 2020 APPOINTMENT TERMINATED, SECRETARY NICK WESTON

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 1A JOHN RUSSELL CLOSE GUILDFORD GU2 9YF ENGLAND

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15/07/2015 July 2020 SECRETARY APPOINTED MRS KATHYRN ANNE SHARPE

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15/07/2015 July 2020 DIRECTOR APPOINTED MRS KATHERINE ANNE SHARPE

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15/07/2015 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE ANNE SHARPE / 15/07/2020

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15/07/2015 July 2020 CESSATION OF NICHOLAS DAVID WESTON AS A PSC

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15/07/2015 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHYRN ANNE SHARPE

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17/06/2017 June 2020 Annual accounts for year ending 17 Jun 2020

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22/04/2022 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/19

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN WEBB

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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17/06/1917 June 2019 Annual accounts for year ending 17 Jun 2019

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14/03/1914 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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17/06/1817 June 2018 Annual accounts for year ending 17 Jun 2018

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30/12/1730 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WESTON

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07/10/177 October 2017 CESSATION OF KAREN MARIA WEBB AS A PSC

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07/10/177 October 2017 APPOINTMENT TERMINATED, SECRETARY KAREN WEBB

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06/10/176 October 2017 SECRETARY APPOINTED MR NICK WESTON

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26/09/1726 September 2017 DIRECTOR APPOINTED MR NICHOLAS DAVID WESTON

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 3 ARBOUR COTTAGES RYDES HILL ROAD CHITTYS COMMON GUILDFORD SURREY GU2 9UQ

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JANET MARY FERSTL JONES / 14/09/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JANET MARY FERSTL JONES / 18/09/2017

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/17

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17/06/1717 June 2017 Annual accounts for year ending 17 Jun 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/16

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17/06/1617 June 2016 Annual accounts for year ending 17 Jun 2016

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16/12/1516 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/15

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17/06/1517 June 2015 Annual accounts for year ending 17 Jun 2015

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/14

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIA WEBB / 26/04/2014

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05/01/155 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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05/01/155 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN WEBB / 26/04/2014

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 1 JOHN RUSSELL CLOSE GUILDFORD SURREY GU2 9YF

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17/06/1417 June 2014 Annual accounts for year ending 17 Jun 2014

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13/05/1413 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN CHAPMAN / 28/10/2013

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09/03/149 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/13

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03/03/143 March 2014 APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON

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03/03/143 March 2014 DIRECTOR APPOINTED MR CARL MANDEVILLE

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18/12/1318 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts for year ending 17 Jun 2013

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12/02/1312 February 2013 DIRECTOR APPOINTED MR DAVID THOMAS GEORGE CLARK

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR HARRY PULLAN

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/12

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07/01/137 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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06/01/136 January 2013 APPOINTMENT TERMINATED, DIRECTOR MAURA JELLEY

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17/06/1217 June 2012 Annual accounts for year ending 17 Jun 2012

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/11

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03/01/123 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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21/03/1121 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PULLAN / 21/03/2011

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04/03/114 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/10

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05/01/115 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/09

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23/12/0923 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIA WEBB / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PULLAN / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURA FRANCES MARY JELLEY / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JACKSON / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JANET MARY FERSTL JONES / 23/12/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / XAVIER CORBIN / 23/12/2009

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23/12/0923 December 2009 23/12/09 STATEMENT OF CAPITAL GBP 6

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20/04/0920 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/08

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23/12/0823 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/06

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/07

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30/01/0830 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: WRIGHT & WRIGHT 54 CHERTSEY STREET GUILFORD SURREY GU1 4HD

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19/07/0719 July 2007 SECRETARY RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 DIRECTOR RESIGNED

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19/01/0719 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/06/05

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 REGISTERED OFFICE CHANGED ON 13/01/05

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13/01/0513 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 17/06/05

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24/08/0424 August 2004 DIRECTOR RESIGNED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 SECRETARY RESIGNED

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18/12/0318 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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