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JGC 16 DEVELOPMENTS LIMITED

Company number 06460420

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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)
19 Jan 2015 AR01 Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
10 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
29 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 15 January 2014
21 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 25,000
16 Jan 2014 TM01 Termination of appointment of Dean Matthew Brown as a director on 15 January 2014
16 May 2013 AA Total exemption full accounts made up to 30 September 2012
16 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
30 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
25 Nov 2011 AP01 Appointment of Mr Robert James Rickman as a director on 25 November 2011
25 Nov 2011 TM01 Termination of appointment of David Richard Charles Agnew as a director on 24 November 2011
24 Nov 2011 TM01 Termination of appointment of Mark Nicholas Crowther as a director on 24 November 2011
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11
13 Sep 2011 AP01 Appointment of Mr David Richard Charles Agnew as a director on 12 September 2011
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
06 Jan 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders