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JTL 2014 LIMITED

Company number 01463280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2006 AA Full accounts made up to 1 April 2006
19 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 AA Full accounts made up to 2 April 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
03 Nov 2004 AA Full accounts made up to 27 March 2004
31 Dec 2003 363s Return made up to 31/12/03; full list of members
19 Nov 2003 AA Full accounts made up to 31 March 2003
12 Apr 2003 395 Particulars of mortgage/charge
12 Apr 2003 395 Particulars of mortgage/charge
14 Mar 2003 88(3) Particulars of contract relating to shares
14 Mar 2003 88(2)R Ad 17/02/03--------- £ si 950000@1=950000 £ ic 50000/1000000
01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2003 123 £ nc 50000/2000000 17/02/03
23 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Dec 2002 AA Full accounts made up to 31 March 2002
23 Aug 2002 288b Director resigned
20 Jul 2002 403a Declaration of satisfaction of mortgage/charge
27 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 AA Full accounts made up to 31 March 2001
14 Feb 2001 363s Return made up to 31/12/00; full list of members
04 Sep 2000 AA Full accounts made up to 31 March 2000
25 Apr 2000 288a New director appointed
01 Feb 2000 363s Return made up to 31/12/99; full list of members
13 Jan 2000 288b Secretary resigned
13 Jan 2000 288a New secretary appointed