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THE JUICE FILMS LIMITED

Company number 07115038

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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)
20 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
08 Jan 2014 CH01 Director's details changed for Mr James Mark Brocklehurst on 23 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jul 2012 CERTNM Company name changed the juice brand LTD\certificate issued on 13/07/12
  • RES15 ‐ Change company name resolution on 2012-06-19
05 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-19
05 Jul 2012 CONNOT Change of name notice
07 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
23 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2011 CH01 Director's details changed for Mr James Mark Brocklehurst on 29 July 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Mrs Pauline Julie Quayle on 30 December 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
14 Feb 2011 SH08 Change of share class name or designation
14 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
14 Feb 2011 CH03 Secretary's details changed for Mr James Mark Brocklehurst on 30 December 2010
14 Feb 2011 CH01 Director's details changed for Mr James Mark Brocklehurst on 30 December 2010
14 Feb 2011 AD01 Registered office address changed from 68 Chelsea Road Sheffield South Yorkshire S11 9BR England on 14 February 2011
06 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1