| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-12-21 |
update statutory_documents CURREXT FROM 29/12/2023 TO 31/12/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2022-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSE AQUILES ELIZONDO CANALES |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JOSE AQUILES ELIZONDO GARZA |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITTAKER |
| 2020-06-05 |
update statutory_documents CESSATION OF MAGNE KLEMMET LOSETH AS A PSC |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNE LOSETH |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-09-29 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-07 |
update account_ref_day 30 => 29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-25 |
| 2019-09-25 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 2019-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-04-25 |
update statutory_documents 13/07/17 STATEMENT OF CAPITAL GBP 1047691 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 2017-04-27 |
update account_category DORMANT => SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-23 => 2017-09-30 |
| 2017-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-23 |
| 2016-09-23 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-11 => 2016-09-30 |
| 2016-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2016-07-05 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/12/2014 |
| 2016-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIRST INSTANCE SECRETARIAT LIMITED |
| 2016-02-11 |
delete address 22 COMMERCE WAY LANCING BUSINESS PARK LANCING WEST SUSSEX ENGLAND BN15 8TA |
| 2016-02-11 |
insert address 22 COMMERCE WAY LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TA |
| 2016-02-11 |
insert sic_code 28131 - Manufacture of pumps |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-11 |
| 2016-02-11 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-15 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CESAR AUGUSTO ELIZONDO GARZA / 01/01/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAGNE KLEMMET LOSETH / 01/01/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS WATTEAU / 01/01/2016 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITTAKER / 01/01/2016 |
| 2016-01-14 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 662780 |
| 2015-02-07 |
delete address FIFTH FLOOR 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2015-02-07 |
insert address 22 COMMERCE WAY LANCING BUSINESS PARK LANCING WEST SUSSEX ENGLAND BN15 8TA |
| 2015-02-07 |
update registered_address |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CESAR AUGUSTO ELIZONDO GARZA |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
FIFTH FLOOR 55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MAGNE KLEMMET LOSETH |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEWIS WATTEAU |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WHITTAKER |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLOOD |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 2014-12-18 |
update statutory_documents COMPANY NAME CHANGED JCCO 365 LIMITED
CERTIFICATE ISSUED ON 18/12/14 |
| 2014-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |