JTASR (H) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 23/11/2223 November 2022 | Application to strike the company off the register |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 30/03/2230 March 2022 | Statement of capital on 2022-03-30 |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | |
| 29/03/2229 March 2022 | Resolutions |
| 12/01/2212 January 2022 | Previous accounting period extended from 2021-09-30 to 2021-11-30 |
| 10/12/2110 December 2021 | Purchase of own shares. |
| 09/12/219 December 2021 | Certificate of change of name |
| 03/12/213 December 2021 | Purchase of own shares. |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 16/06/2116 June 2021 | Notification of Garbutt & Elliott Group Limited as a person with significant control on 2021-06-11 |
| 14/06/2114 June 2021 | Withdrawal of a person with significant control statement on 2021-06-14 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTHAM |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/07/193 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 12/02/2019 |
| 18/10/1818 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1818 October 2018 | 01/07/16 STATEMENT OF CAPITAL GBP 630.00 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW |
| 03/07/183 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR SIMON RAMSAY PALMER |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN ANTHONY FARMER |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 11/04/1811 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY FELTHAM / 11/04/2018 |
| 29/09/1729 September 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 04/04/174 April 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCULL |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DICKSON |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/04/159 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARK SIDEBOTTOM / 09/04/2015 |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR RICHARD GUY FELTHAM |
| 30/01/1530 January 2015 | DIRECTOR APPOINTED MR JOHN RUSSELL TURNER |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR JEREMY OLIVER |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN SCULL |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR DAVID JAMES DICKSON |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR NIGEL PAUL SHAW |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 28/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/05/122 May 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY OLIVER / 06/04/2011 |
| 05/05/115 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 09/04/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/11/0828 November 2008 | SECRETARY APPOINTED MR JEREMY OLIVER |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY IAN SMITH |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MANSON |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN WIDDOWSON |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL SHAW |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL TURNER |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN REID |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCULL |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FELTHAM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY OLIVER |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DICKSON |
| 12/05/0812 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | S366A DISP HOLDING AGM 28/09/06 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: MONKGATE HOUSE 44 MONKGATE YORK NORTH YORKSHIRE YO31 7HF |
| 08/05/048 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/01 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 31/08/0031 August 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9922 May 1999 | REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 22/05/9922 May 1999 | SECRETARY RESIGNED |
| 22/05/9922 May 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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