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JJ LOCATIONS LIMITED

Company number 05983518

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	View PDF Confirmation statement made on 31 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
27 Apr 2017	CH01	Director's details changed for Jane Hughes-Jones on 27 April 2017	View PDF Director's details changed for Jane Hughes-Jones on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	CH03	Secretary's details changed for Jane Hughes-Jones on 27 April 2017	View PDF Secretary's details changed for Jane Hughes-Jones on 27 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	CH01	Director's details changed for Mr Joshua Haydn Jones on 19 January 2017	View PDF Director's details changed for Mr Joshua Haydn Jones on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	CH01	Director's details changed for Mr John Charles Jones on 19 January 2017	View PDF Director's details changed for Mr John Charles Jones on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
11 Apr 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AD01	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 February 2016	View PDF Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Finsgate 5-7 Cranwood Street London EC1V 9EE on 15 February 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 9 pages (9 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 9 pages (9 pages)
12 Aug 2014	AP01	Appointment of Mr Ian Paul Martin as a director on 14 July 2014	View PDF Appointment of Mr Ian Paul Martin as a director on 14 July 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	CH01	Director's details changed for Mr Martin Robert Davidson Reith on 23 April 2014	View PDF Director's details changed for Mr Martin Robert Davidson Reith on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Joshua Haydn Jones on 23 April 2014	View PDF Director's details changed for Joshua Haydn Jones on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for John Charles Jones on 23 April 2014	View PDF Director's details changed for John Charles Jones on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Jane Hughes-Jones on 23 April 2014	View PDF Director's details changed for Jane Hughes-Jones on 23 April 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	SH02	Sub-division of shares on 11 April 2014	View PDF Sub-division of shares on 11 April 2014 - link opens in a new window - 5 pages (5 pages)
22 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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JJ LOCATIONS LIMITED

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