JCC REALISATIONS LTD

Company number 04584237

Date	Type	Description	View / Download
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Mar 2016	MR01	Registration of charge 045842370006, created on 22 March 2016	(82 pages)
08 Mar 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
09 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jan 2016	AUD	Auditor's resignation	(1 page)
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	(1 page)
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	(3 pages)
28 Sep 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
19 Sep 2015	TM01	Termination of appointment of Christopher Peter Elton as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Ian Gordon Davis as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of David Martin James Hickey as a director on 16 September 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Barry Whittles as a director on 16 September 2015	(1 page)
18 Sep 2015	TM02	Termination of appointment of Christopher Peter Elton as a secretary on 16 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr David Richard Pugh as a director on 16 September 2015	(2 pages)
18 Sep 2015	AP01	Appointment of Mr Michael Alfred Wilmshurst as a director on 16 September 2015	(2 pages)
16 Dec 2014	AA	Full accounts made up to 30 June 2014	(26 pages)
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	(7 pages)
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	(7 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
05 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
18 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(7 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
30 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	(30 pages)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(7 pages)