JR REALISATIONS LIMITED

Company Documents

DateDescription
12/12/1312 December 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2013

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23/07/1323 July 2013 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/07/1310 July 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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10/07/1310 July 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/06/137 June 2013 COMPANY NAME CHANGED J. & R. STORES LIMITED
CERTIFICATE ISSUED ON 07/06/13

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07/06/137 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM
WEST WALK BUILDING
110 REGENT ROAD
LEICESTER
LE1 7LT

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22/05/1322 May 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/04/1323 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ROY SOUTHEY / 11/04/2013

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY SOUTHEY / 11/04/2013

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26/09/1226 September 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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13/04/1213 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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27/04/1027 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP SOUTHEY / 11/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY SOUTHEY / 11/04/2010

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24/09/0924 September 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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11/08/0911 August 2009 DIRECTOR RESIGNED GRAHAM BULLER

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20/04/0920 April 2009 DIRECTOR AND SECRETARY'S PARTICULARS PHILIP SOUTHEY

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20/04/0920 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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14/05/0814 May 2008 RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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25/04/0625 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 DIRECTOR RESIGNED

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08/09/058 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 NEW DIRECTOR APPOINTED

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24/08/0424 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 DIRECTOR RESIGNED

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12/07/0212 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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02/06/022 June 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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24/04/0124 April 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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25/04/0025 April 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 ALTER MEM AND ARTS 06/08/99

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25/08/9925 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/9925 August 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 SECRETARY RESIGNED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 DIRECTOR RESIGNED

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09/07/999 July 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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24/04/9924 April 1999 RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS

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19/06/9819 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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18/05/9818 May 1998 RETURN MADE UP TO 11/04/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/05/988 May 1998 DIRECTOR RESIGNED

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23/05/9723 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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02/05/972 May 1997 RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/95

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02/05/962 May 1996 RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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07/07/957 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/07/957 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/9527 June 1995 ALTER MEM AND ARTS 21/06/95 CONVERSION 21/06/95

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 DIRECTOR RESIGNED

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27/06/9527 June 1995 CONVE 21/06/95

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27/06/9527 June 1995 ALTER MEM AND ARTS 21/06/95

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20/04/9520 April 1995 RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/07/9420 July 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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26/05/9426 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9426 May 1994 RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS

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02/06/932 June 1993 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/92

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22/04/9322 April 1993 RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS

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10/09/9210 September 1992 RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS

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15/07/9215 July 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91

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27/06/9127 June 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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14/03/9114 March 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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23/04/9023 April 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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23/04/9023 April 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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29/01/9029 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/8926 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/08/894 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/03/897 March 1989 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/88

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07/03/897 March 1989 RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS

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15/03/8815 March 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87

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15/03/8815 March 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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20/07/8720 July 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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20/07/8720 July 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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07/04/877 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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28/03/8728 March 1987 DIRECTOR RESIGNED

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17/11/8617 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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21/06/8321 June 1983 MEMORANDUM OF ASSOCIATION

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