Advanced company searchLink opens in new window

JCC REALISATIONS LTD

Company number 04584237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2016 MR01 Registration of charge 045842370006, created on 22 March 2016
08 Mar 2016 MR04 Satisfaction of charge 5 in full
09 Feb 2016 MR04 Satisfaction of charge 4 in full
14 Jan 2016 AUD Auditor's resignation
17 Nov 2015 AD01 Registered office address changed from -- Just Car Clinics Limited Rawcliffe Road Goole East Yorkshire DN14 6XL to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 17 November 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
28 Sep 2015 AA Full accounts made up to 30 June 2015
19 Sep 2015 TM01 Termination of appointment of Christopher Peter Elton as a director on 16 September 2015
18 Sep 2015 TM01 Termination of appointment of Ian Gordon Davis as a director on 16 September 2015
18 Sep 2015 TM01 Termination of appointment of David Martin James Hickey as a director on 16 September 2015
18 Sep 2015 TM01 Termination of appointment of Barry Whittles as a director on 16 September 2015
18 Sep 2015 TM02 Termination of appointment of Christopher Peter Elton as a secretary on 16 September 2015
18 Sep 2015 AP01 Appointment of Mr David Richard Pugh as a director on 16 September 2015
18 Sep 2015 AP01 Appointment of Mr Michael Alfred Wilmshurst as a director on 16 September 2015
16 Dec 2014 AA Full accounts made up to 30 June 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
12 Jun 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
18 Dec 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Jun 2011 AA Full accounts made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders