J.S. HELD LIMITED
Company number 03995830 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 4 Jul 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 3 Apr 2023 | Resolutions · 3 pages | View document |
| 3 Apr 2023 | SH20 · 1 page | View document |
| 3 Apr 2023 | Statement of capital on 2023-04-03 · 3 pages | View document |
| 3 Apr 2023 | CAP-SS · 1 page | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Resolutions | View document |
| 20 Mar 2023 | Termination of appointment of Russell Craig Polin as a director on 2023-03-15 · 1 page | View document |
| 16 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 16 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 Feb 2022 | Director's details changed for Mr Russell Craig Polin on 2022-01-26 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr Russell Craig Polin on 2021-01-01 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Dec 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2019 | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRABB | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRABB / 23/06/2020 | View document |
| 23 Jun 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM UNIT 10 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARTERS | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CRAIG POLIN / 01/02/2019 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | View document |
| 18 Dec 2018 | COMPANY NAME CHANGED LEACH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/12/18 | View document |
| 17 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 Aug 2018 | SECRETARY APPOINTED SCOTT GARRISON KATCHER | View document |
| 20 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CRABB | View document |
| 4 Jun 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 17 May 2018 | CESSATION OF PAUL ANTHONY CRABB AS A PSC | View document |
| 17 May 2018 | CESSATION OF MELVYN DAVID SMITH AS A PSC | View document |
| 17 May 2018 | CESSATION OF ANDREW LESLIE CHARTERS AS A PSC | View document |
| 17 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON HELD | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR JONATHON HELD | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR SCOTT GARRISON KATCHER | View document |
| 16 May 2018 | DIRECTOR APPOINTED MR RUSSELL CRAIG POLIN | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 18 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 6 Aug 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 180000 | View document |
| 6 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Jun 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 190000 | View document |
| 5 Jun 2015 | ALTER ARTICLES 14/04/2015 | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITEHOUSE | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM TEMPLE HOUSE 6 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT | View document |
| 5 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITEHOUSE / 01/06/2011 | View document |
| 18 Mar 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM TEMPLE HOUSE 6-7 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 12 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ELEY | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED SAMUEL WHITEHOUSE | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PETER ELEY | View document |
| 7 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2009 | SECRETARY APPOINTED PAUL ANTHONY CRABB | View document |
| 27 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 6 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 23 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 5 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CARRIAGE COURT 25 CIRCUS MEWS BATH B&NES BA1 2PW | View document |
| 30 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 | View document |
| 30 May 2001 | £ NC 100/500000 30/03 | View document |
| 11 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 | View document |
| 22 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | View document |
| 21 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |