JTR PENSIONS & BENEFIT MANAGEMENT LTD.

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-10-25 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-25 with updates

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05/06/235 June 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Change of details for Mrs Jacqueline Tina Richards as a person with significant control on 2022-04-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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20/08/2020 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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18/03/2018 March 2020 ADOPT ARTICLES 01/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TINA RICHARDS / 01/09/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE TINA RICHARDS / 01/09/2019

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27/08/1927 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TINA RICHARDS / 27/08/2019

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27/08/1927 August 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE TINA RICHARDS / 27/08/2019

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27/08/1927 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE PHILIP RICHARDS / 27/08/2019

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27/08/1927 August 2019 REGISTERED OFFICE CHANGED ON 27/08/2019 FROM C/O C/O HARWOOD HUTTON 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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20/08/1920 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE TINA RICHARDS / 03/05/2019

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03/05/193 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TINA RICHARDS / 03/05/2019

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03/05/193 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE PHILIP RICHARDS / 03/05/2019

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30/10/1830 October 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS RICHARDS

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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30/10/1830 October 2018 SECRETARY APPOINTED MR LAURENCE PHILIP RICHARDS

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22/08/1822 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ

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09/11/159 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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05/11/145 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/11/1222 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/11/111 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/11/101 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TINA RICHARDS / 27/10/2009

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11/11/0911 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RICHARDS / 13/11/2008

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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16/11/0716 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/10/0531 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/09/0529 September 2005 REGISTERED OFFICE CHANGED ON 29/09/05 FROM: SOUTH ENTRANCE 178-202 GREAT PORTLAND STREET LONDON W1W 5QD

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10/11/0410 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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12/12/0312 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/10/0230 October 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/02/0226 February 2002 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01

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13/11/0013 November 2000 SECRETARY RESIGNED

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25/10/0025 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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