| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
delete company_previous_name JCR LIMITED |
| 2021-07-07 |
update num_mort_charges 4 => 6 |
| 2021-07-07 |
update num_mort_outstanding 0 => 2 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042212480006 |
| 2021-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042212480005 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 2 => 4 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042212480003 |
| 2020-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042212480004 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-07 |
update num_mort_outstanding 3 => 2 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-30 |
delete address Tower Wharf, Northfleet, Kent DA11 9DB |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-26 |
update website_status FlippedRobots => OK |
| 2019-04-06 |
update website_status OK => FlippedRobots |
| 2019-02-26 |
update website_status FlippedRobots => OK |
| 2019-02-26 |
delete source_ip 88.208.252.180 |
| 2019-02-26 |
insert source_ip 40.115.124.34 |
| 2019-01-17 |
update website_status OK => FlippedRobots |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALBERT ROTH |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-18 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-12 |
update num_mort_charges 2 => 4 |
| 2015-08-12 |
update num_mort_outstanding 1 => 3 |
| 2015-07-15 |
update statutory_documents APPROVE DOCUMENTS 27/06/2015 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042212480003 |
| 2015-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042212480004 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-22 => 2015-06-29 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-17 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-18 |
delete source_ip 213.171.218.35 |
| 2015-04-18 |
insert source_ip 88.208.252.180 |
| 2015-04-16 |
update statutory_documents ADOPT ARTICLES 29/03/2015 |
| 2015-04-16 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 250000.0 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-22 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANJIT DALE / 18/05/2013 |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT DALE / 18/05/2013 |
| 2013-08-15 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JEEVES |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CLARKE |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-03 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-24 |
update statutory_documents 22/05/12 FULL LIST |
| 2011-06-06 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALBERT ROTH / 01/05/2011 |
| 2011-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-06-15 |
update statutory_documents ADOPT ARTICLES 20/04/2010 |
| 2010-05-26 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-05-18 |
update statutory_documents 22/04/10 STATEMENT OF CAPITAL GBP 250017.38 |
| 2010-05-06 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents £ NC 200000/250000
10/09/02 |
| 2002-10-10 |
update statutory_documents NC INC ALREADY ADJUSTED 10/09/02 |
| 2002-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-10-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/09/01 |
| 2001-11-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-11-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 2001-11-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-10-29 |
update statutory_documents COMPANY NAME CHANGED
JCR LIMITED
CERTIFICATE ISSUED ON 29/10/01 |
| 2001-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/01 FROM:
10 OLD BAILEY
LONDON
EC4M 7NG |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |