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JRL MARKETING LIMITED

Company number 04910212

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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)
03 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 413,001
03 Nov 2019 PSC07 Cessation of Anupama Jhawar as a person with significant control on 1 September 2016
03 Nov 2019 PSC04 Change of details for Mr Prashant Jhawar as a person with significant control on 1 September 2016
10 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
27 Aug 2019 AD01 Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Churchill House 137-139 Brent Street London NW4 4DJ on 27 August 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 313,001.00
21 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/09/2017
21 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 24/09/2016
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 153,001
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 CC04 Statement of company's objects
03 Jan 2018 AA Total exemption small company accounts made up to 30 September 2016
04 Oct 2017 AA01 Previous accounting period shortened from 7 October 2016 to 6 October 2016
28 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 21/08/2018.
06 Jul 2017 AA01 Previous accounting period shortened from 8 October 2016 to 7 October 2016
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 8 October 2016
17 Nov 2016 CS01 24/09/16 Statement of Capital gbp 153001.00
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 21/08/2018.
18 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Jun 2016 AA01 Previous accounting period shortened from 1 October 2015 to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3,001
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
25 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013