RE-STRUCTURE J. C. LTD
Company number 05327771 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 2 Feb 2026 | Registered office address changed from 2-4 High Road Ickenham Uxbridge UB10 8LJ England to The Foundry 2 Smiths Square 77 Fulham Palace Road London W6 8AF on 2026-02-02 · 1 page | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-10 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 24 Apr 2023 | Cessation of Niall William Fitzgerald as a person with significant control on 2023-04-12 · 1 page | View document |
| 22 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 10 Jan 2023 | Registered office address changed from Unit 121, Network Hub 300 Kensal Road Kensal Town London W10 5BE to 2-4 High Road Ickenham Uxbridge UB10 8LJ on 2023-01-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Mar 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR NIALL WILLIAM FITZGERALD | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL WILLIAM FITZGERALD | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR COLIN DARAGH FITZGERALD | View document |
| 9 Mar 2018 | 05/03/18 STATEMENT OF CAPITAL GBP 296732 | View document |
| 30 Jan 2018 | CESSATION OF CHRIS ROWAN WHITE AS A PSC | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRIST MACDONALD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Apr 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 26 Apr 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 151333 | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WHITE | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE MACDONALD / 01/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRIS MACDONALD / 01/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 01/01/2016 | View document |
| 14 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM C/O DEPHNA HOUSE 112-114 NORTH ACTON ROAD PARK ROYAL LONDON NW10 6QH | View document |
| 11 Feb 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1333 | View document |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR CHRIS WHITE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages | View document |
| 22 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Mar 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 46A ST STEPHENS AVENUE SHEPHERDS BUSH LONDON W12 8JH | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRIS MACDONALD / 01/10/2009 | View document |
| 13 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 7 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 18/03/2009 | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD / 15/01/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: 26 DRAKE COURT, SCOTTS ROAD SHEPHERDS BUSH LONDON ENGLAND W128HG | View document |
| 18 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 10 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |