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JS LAW LIMITED

Company number 04582779

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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)
20 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
20 Apr 2018 TM01 Termination of appointment of Holly Jane Peak as a director on 19 April 2018
11 Apr 2018 AP01 Appointment of Ms Helen Morag Bush as a director on 11 April 2018
10 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
23 Oct 2017 AA Accounts for a small company made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Oct 2016 MR01 Registration of charge 045827790003, created on 17 October 2016
17 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2016 TM01 Termination of appointment of Tracey Caroline Smith as a director on 21 September 2016
23 Sep 2016 TM01 Termination of appointment of Jeremy Michael Smith as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Mr Simon Anthony Law as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Mr Kevin Andrew Smith as a director on 21 September 2016
23 Sep 2016 AP01 Appointment of Ms Holly Jane Peak as a director on 21 September 2016
23 Sep 2016 AD01 Registered office address changed from Venari House 1 Trimbush Way Market Harborough Leicestershire LE16 7XY to Grant Hall Parsons Green St. Ives Cambridgeshire PE27 4AA on 23 September 2016
23 Sep 2016 AP01 Appointment of Mr Stuart Lamont Mackinnon as a director on 21 September 2016
08 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2016 MR04 Satisfaction of charge 045827790002 in full
01 Sep 2016 AA Accounts for a small company made up to 31 March 2016
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 200
06 Oct 2015 AA Accounts for a small company made up to 31 March 2015
23 Sep 2015 TM02 Termination of appointment of Daniel Peter Halls as a secretary on 23 September 2015
12 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 200
24 Oct 2014 AA Accounts for a small company made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Mrs Sunita Chauhan as a director on 14 July 2014
18 Jul 2014 TM01 Termination of appointment of Gavin Richard Livsey as a director on 10 July 2014