JRDM REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Notice of move from Administration to Dissolution |
| 29/08/2429 August 2024 | Administrator's progress report |
| 25/02/2425 February 2024 | Administrator's progress report |
| 29/09/2329 September 2023 | Notice of extension of period of Administration |
| 04/09/234 September 2023 | Administrator's progress report |
| 02/03/232 March 2023 | Notice of deemed approval of proposals |
| 27/02/2327 February 2023 | Memorandum and Articles of Association |
| 23/02/2323 February 2023 | Resolutions |
| 23/02/2323 February 2023 | Resolutions |
| 06/02/236 February 2023 | Appointment of an administrator |
| 06/02/236 February 2023 | Statement of administrator's proposal |
| 06/02/236 February 2023 | Registered office address changed from 26 Regal Drive Soham Ely Cambs CB7 5BE to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2023-02-06 |
| 30/01/2330 January 2023 | Certificate of change of name |
| 26/01/2326 January 2023 | Satisfaction of charge 013090920009 in full |
| 15/12/2215 December 2022 | Micro company accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Satisfaction of charge 013090920008 in full |
| 15/11/2215 November 2022 | Registration of charge 013090920011, created on 2022-11-10 |
| 08/11/228 November 2022 | Registration of charge 013090920010, created on 2022-11-08 |
| 16/09/2216 September 2022 | Registration of charge 013090920009, created on 2022-09-14 |
| 23/02/2223 February 2022 | Satisfaction of charge 5 in full |
| 23/02/2223 February 2022 | Satisfaction of charge 3 in full |
| 21/01/2221 January 2022 | Notification of Jrd Group Limited as a person with significant control on 2021-12-21 |
| 21/01/2221 January 2022 | Cessation of Timothy Ivor Hooker as a person with significant control on 2021-12-21 |
| 19/01/2219 January 2022 | Cessation of Martin Edward Cox as a person with significant control on 2021-12-23 |
| 19/01/2219 January 2022 | Termination of appointment of Martin Edward Cox as a director on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Satisfaction of charge 4 in full |
| 04/11/214 November 2021 | Satisfaction of charge 6 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/04/183 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/08/1715 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY IVOR HOOKER / 03/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY IVOR HOOKER / 03/08/2017 |
| 15/08/1715 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY IVOR HOOKER / 03/08/2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY IVOR HOOKER / 03/08/2017 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013090920007 |
| 27/04/1727 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD COX / 01/09/2015 |
| 22/03/1622 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/156 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/04/141 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1316 May 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD COX / 12/04/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1220 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/1224 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/01/122 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD COX / 01/09/2011 |
| 19/04/1119 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/04/1029 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN EDWARD COX / 01/01/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COX |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/092 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | COMPANY NAME CHANGED J.R.D. MOULDINGS LIMITED CERTIFICATE ISSUED ON 13/07/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | LOCATION OF DEBENTURE REGISTER |
| 01/07/981 July 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 12/03/95; 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 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 |
| 19/03/9219 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 21/03/91; CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/03/9012 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/05/898 May 1989 | RETURN MADE UP TO 19/04/89; NO CHANGE OF MEMBERS |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/05/8722 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8612 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
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