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JUDGES CAPITAL LIMITED

Company number 07003607

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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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