JONES KNOWLES RITCHIE LIMITED

Company number 03205490

Date	Type	Description	View / Download
08 Aug 2018	CC04	Statement of company's objects	(2 pages)
25 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
20 Mar 2018	MR01	Registration of charge 032054900003, created on 6 March 2018	(41 pages)
25 Jan 2018	PSC01	Notification of Ian Russell Ritchie as a person with significant control on 25 January 2018	(2 pages)
25 Jan 2018	PSC01	Notification of Andrew John Knowles as a person with significant control on 25 January 2018	(2 pages)
07 Sep 2017	MR04	Satisfaction of charge 2 in full	(6 pages)
21 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 May 2017 with no updates	(3 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
18 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000	(7 pages)
23 Dec 2015	CH01	Director's details changed for Mr Andrew John Knowles on 23 December 2015	(2 pages)
15 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
13 Aug 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	(4 pages)
13 Aug 2015	CH01	Director's details changed for Ian Russell Ritchie on 1 May 2015	(2 pages)
17 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
13 Aug 2014	MISC	Sec 519	(1 page)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 10,000	(5 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(31 pages)
30 Jul 2013	CH01	Director's details changed for Mr Andrew John Knowles on 26 July 2013	(2 pages)
17 Jul 2013	AD01	Registered office address changed from 128 Albert Street London NW1 7NE on 17 July 2013	(1 page)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(29 pages)
06 Feb 2013	CH01	Director's details changed for Ian Russell Ritchie on 6 February 2013	(2 pages)
05 Feb 2013	CH01	Director's details changed for Mr Andrew John Knowles on 1 February 2013	(2 pages)