JTC ADMINISTRATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | DIRECTOR APPOINTED MR HOWARD WILLIAM JOHN CAMERON |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUQUEMIN |
| 02/12/142 December 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GRIME |
| 13/12/1313 December 2013 | COMPANY NAME CHANGED ANSON ADMINISTRATION (UK) LIMITED CERTIFICATE ISSUED ON 13/12/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PHILIP HENRY BURGIN |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CHARLES JAMES GRIME |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR PAUL MARTIN DUQUEMIN |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR KENNETH RAE |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY TREVOR GILES |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN LE PREVOST |
| 10/12/1310 December 2013 | CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE AYLING |
| 10/12/1310 December 2013 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOE ROUTLEDGE |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MRS DANIELLE LEEZA AYLING |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR JOE ROBERT ROUTLEDGE |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR ANTONY GILES / 18/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LE PREVOST / 18/07/2010 |
| 23/07/1023 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTONY GILES / 18/07/2010 |
| 24/09/0924 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CROWCROFT |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BURNS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM 3500 THE SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 ENTERPRISE HOUSE, OCEAN WAY OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3XB |
| 11/06/0711 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: G OFFICE CHANGED 18/07/06 ENTERPRISE HOUSE, OCEAN WAY OCEAN VILLIAGE SOUTHAMPTON SO14 3XB |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: G OFFICE CHANGED 22/06/06 29 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EW |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: G OFFICE CHANGED 12/12/05 C/O TIM LYONS AND CO MEDE HOUSE SALISBURY STREET SOUTHAMPTON HAMPSHIRE SO15 2TE |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: G OFFICE CHANGED 03/08/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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