J.S. HELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Statement of capital on 2023-04-03 |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-04-03 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 20/03/2320 March 2023 | Termination of appointment of Russell Craig Polin as a director on 2023-03-15 |
| 16/12/2216 December 2022 | Compulsory strike-off action has been suspended |
| 16/12/2216 December 2022 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 10/02/2210 February 2022 | Director's details changed for Mr Russell Craig Polin on 2022-01-26 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mr Russell Craig Polin on 2021-01-01 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/12/2021 December 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/01/2019 |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SMITH |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRABB |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CRABB / 23/06/2020 |
| 23/06/2023 June 2020 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM UNIT 10 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARTERS |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CRAIG POLIN / 01/02/2019 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED LEACH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 17/09/1817 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/08/1821 August 2018 | SECRETARY APPOINTED SCOTT GARRISON KATCHER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CRABB |
| 04/06/184 June 2018 | ADOPT ARTICLES 24/05/2018 |
| 17/05/1817 May 2018 | CESSATION OF PAUL ANTHONY CRABB AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF MELVYN DAVID SMITH AS A PSC |
| 17/05/1817 May 2018 | CESSATION OF ANDREW LESLIE CHARTERS AS A PSC |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON HELD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR JONATHON HELD |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR SCOTT GARRISON KATCHER |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR RUSSELL CRAIG POLIN |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 18/08/1718 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 180000 |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1517 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/155 June 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 190000 |
| 05/06/155 June 2015 | ALTER ARTICLES 14/04/2015 |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITEHOUSE |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/05/1427 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM TEMPLE HOUSE 6 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT |
| 05/06/135 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1220 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WHITEHOUSE / 01/06/2011 |
| 18/03/1118 March 2011 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM TEMPLE HOUSE 6-7 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3BT |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/10/0912 October 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ELEY |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED SAMUEL WHITEHOUSE |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER ELEY |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/02/097 February 2009 | SECRETARY APPOINTED PAUL ANTHONY CRABB |
| 27/06/0827 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CLEVELAND HOUSE SYDNEY ROAD BATH BA2 6NR |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: CARRIAGE COURT 25 CIRCUS MEWS BATH B&NES BA1 2PW |
| 30/05/0130 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 30/05/0130 May 2001 | £ NC 100/500000 30/03 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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