- Company Overview for JUDGES CAPITAL LIMITED (07003607)
- Filing history for JUDGES CAPITAL LIMITED (07003607)
- People for JUDGES CAPITAL LIMITED (07003607)
- Charges for JUDGES CAPITAL LIMITED (07003607)
- More for JUDGES CAPITAL LIMITED (07003607)
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) |
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02 Nov 2015 | AD01 | Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 | |
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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26 Aug 2015 | AP03 | Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 | |
26 Aug 2015 | AP01 | Appointment of Mr Bradley Leonard Ormsby as a director on 26 March 2015 | |
26 Aug 2015 | TM02 | Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 | |
26 Aug 2015 | TM01 | Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 | |
15 Sep 2014 | AR01 | Annual return made up to 28 August 2014 with full list of shareholders | |
15 Sep 2014 | CH03 | Secretary's details changed for Mr Ralph Leslie Cohen on 15 September 2014 | |
15 Sep 2014 | CH01 | Director's details changed for Mr David Elie Cicurel on 15 September 2014 | |
15 Sep 2014 | CH01 | Director's details changed for Mr David Barnbrook on 15 September 2014 | |
15 Sep 2014 | CH01 | Director's details changed for Mr Ralph Leslie Cohen on 15 September 2014 | |
02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
16 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
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05 Aug 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
02 Jul 2013 | MR01 | Registration of charge 070036070001 | |
12 Jun 2013 | RESOLUTIONS |
Resolutions
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10 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
11 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
01 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 28 August 2011 with full list of shareholders | |
19 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
07 Sep 2010 | AR01 | Annual return made up to 28 August 2010 with full list of shareholders | |
28 Aug 2009 | NEWINC | Incorporation |