JTC VENTURES LIMITED - History of Changes


DateDescription
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SOHL
2023-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASCHA EMILE SOHL WILLIAMS / 09/06/2023
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-30 => 2024-05-30
2023-05-22 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-30 => 2023-05-30
2022-05-31 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-06-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-06-07 update accounts_next_due_date 2021-05-30 => 2022-05-30
2021-05-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-10-30 update accounts_next_due_date 2020-08-30 => 2021-05-30
2020-09-18 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-05-30 => 2020-08-30
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-09-07 update accounts_next_due_date 2019-08-30 => 2020-05-30
2019-08-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-06-20 update account_ref_day 31 => 30
2019-06-20 update accounts_next_due_date 2019-05-31 => 2019-08-30
2019-05-30 update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018
2019-02-07 delete sic_code 93110 - Operation of sports facilities
2019-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-10-07 update num_mort_outstanding 11 => 6
2018-10-07 update num_mort_satisfied 16 => 21
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2018-08-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-16 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 31/03/2018
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 31/03/2018
2018-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES SOHL / 31/03/2018
2018-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-07 update num_mort_charges 24 => 27
2017-06-07 update num_mort_outstanding 8 => 11
2017-05-25 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 10/05/2017
2017-04-26 update num_mort_charges 21 => 24
2017-04-26 update num_mort_outstanding 14 => 8
2017-04-26 update num_mort_satisfied 7 => 16
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980025
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980026
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980027
2017-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2017-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2017-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022110980021
2017-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2017-02-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980022
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980023
2017-02-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980024
2016-12-20 insert company_previous_name JUNIOR TENNIS CENTRES LIMITED
2016-12-20 insert company_previous_name JUNIOR TENNIS CENTRES VENTURES LIMITED
2016-12-20 update name JUNIOR TENNIS CENTRES LIMITED => JTC VENTURES LIMITED
2016-11-17 update statutory_documents COMPANY NAME CHANGED JUNIOR TENNIS CENTRES VENTURES LIMITED CERTIFICATE ISSUED ON 17/11/16
2016-11-15 update statutory_documents COMPANY NAME CHANGED JUNIOR TENNIS CENTRES LIMITED CERTIFICATE ISSUED ON 15/11/16
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-06 update statutory_documents DIRECTOR APPOINTED MRS NATASCHA EMILE SOHL WILLIAMS
2016-06-06 update statutory_documents DIRECTOR APPOINTED MRS NATHALIA INGRID SPEAKE
2016-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 06/06/2016
2016-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES SOHL / 06/06/2016
2016-06-06 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 06/06/2016
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-01 update statutory_documents 31/03/16 FULL LIST
2016-03-11 update num_mort_outstanding 15 => 14
2016-03-11 update num_mort_satisfied 6 => 7
2016-02-10 update num_mort_charges 20 => 21
2016-02-10 update num_mort_satisfied 5 => 6
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022110980021
2016-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2015-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-07 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-20 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-07 update statutory_documents 31/03/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-06-07 update returns_last_madeup_date 2013-04-01 => 2014-03-31
2014-06-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-05-12 update statutory_documents 31/03/14 FULL LIST
2014-05-07 delete company_previous_name SUTTON JUNIOR TENNIS CENTRE LIMITED
2013-07-19 update statutory_documents AMENDING 288A
2013-07-01 update accounts_last_madeup_date 2011-03-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update returns_last_madeup_date 2012-03-31 => 2013-04-01
2013-06-26 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update account_ref_month 3 => 8
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-05-31
2013-06-23 delete company_previous_name JUNIOR TENNIS CENTRES LIMITED
2013-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-05-16 update statutory_documents 01/04/13 FULL LIST
2013-05-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 01/04/2013
2013-05-15 update statutory_documents 31/03/13 FULL LIST
2012-12-18 update statutory_documents PREVEXT FROM 31/03/2012 TO 31/08/2012
2012-04-18 update statutory_documents 31/03/12 FULL LIST
2012-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-05-04 update statutory_documents 31/03/11 FULL LIST
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 01/04/2010
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES SOHL / 01/04/2010
2011-05-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 01/04/2010
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-05 update statutory_documents 31/03/10 FULL LIST
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN SOHL / 01/10/2009
2010-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER SOHL / 01/10/2009
2010-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2009-04-06 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-05 update statutory_documents £ NC 20000/20100 01/04/07
2007-11-05 update statutory_documents NC INC ALREADY ADJUSTED 01/04/07
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-04-20 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-13 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-04 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-26 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-02 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents NEW SECRETARY APPOINTED
2001-04-23 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-04-06 update statutory_documents SECRETARY RESIGNED
2001-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-04-14 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-02-06 update statutory_documents DIRECTOR RESIGNED
2000-02-06 update statutory_documents DIRECTOR RESIGNED
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-28 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-04-17 update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-02-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-14 update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 71 EPSOM ROAD EWELL KT 171
1996-04-18 update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1996-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-13 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-20 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents COMPANY NAME CHANGED SUTTON JUNIOR TENNIS CENTRE LIMI TED CERTIFICATE ISSUED ON 12/04/94
1994-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-04-19 update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-11-10 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/11/92
1992-11-10 update statutory_documents COMPANY NAME CHANGED JUNIOR TENNIS CENTRES LIMITED CERTIFICATE ISSUED ON 11/11/92
1992-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-08 update statutory_documents RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-24 update statutory_documents DIRECTOR RESIGNED
1991-10-03 update statutory_documents AMENDING 88(2)R,NIL ALLOTTED
1991-07-03 update statutory_documents DIRECTOR RESIGNED
1991-06-12 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-15 update statutory_documents £ NC 100/20000 18/03/
1991-04-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/03/91
1991-01-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-10-25 update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-06-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/03/89
1990-05-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-01 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1988-01-29 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION