THE JUNCTION (THURROCK SHAREHOLDER GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 24/12/2324 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for The Junction (General Partner) Limited as a person with significant control on 2023-01-16 |
| 27/07/2327 July 2023 | Appointment of Mr Richard Cameron Sharp as a director on 2023-07-27 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Joshua Michael Warren as a director on 2023-05-31 |
| 07/06/237 June 2023 | Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31 |
| 24/05/2324 May 2023 | Termination of appointment of Paul Justin Denby as a director on 2023-04-28 |
| 19/01/2319 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 January 2023 | Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16 |
| 16/11/2216 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Abigail Dunning as a director on 2022-02-15 |
| 28/02/2228 February 2022 | Appointment of Mr Dominic Page as a director on 2022-02-15 |
| 24/11/2124 November 2021 | Appointment of Miss Abigail Dunning as a director on 2021-11-11 |
| 23/11/2123 November 2021 | Termination of appointment of Warren Stuart Austin as a director on 2021-11-11 |
| 22/11/2122 November 2021 | Appointment of Mr. Paul Justin Denby as a director on 2021-11-11 |
| 08/08/218 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN STUART AUSTIN / 01/06/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 19/08/1319 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | CURREXT FROM 19/10/2013 TO 31/12/2013 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 19/10/12 |
| 04/07/134 July 2013 | PREVSHO FROM 31/12/2012 TO 19/10/2012 |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR ANDREW JOHN BERGER-NORTH |
| 23/11/1223 November 2012 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHCROFT |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URWIN |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED RICHARD GEOFFERY SHAW |
| 23/11/1223 November 2012 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 1 POULTRY LONDON EC2R 8EJ |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR RICHARD PETER JONES |
| 04/01/124 January 2012 | DIRECTOR APPOINTED CHRISTOPHER JAMES URWIN |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JON ASHCROFT |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 20/07/1020 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 20/07/2010 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/07/1020 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 03/03/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW APPLEYARD / 30/07/2009 |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR AUTHORISATION 08/09/2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIER |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MANSLEY |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
| 15/11/0715 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | MEMORANDUM OF ASSOCIATION |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED SHELFCO (NO.2763) LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 10/09/0210 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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