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JLC DISTRIBUTION LTD

Company number 07395569

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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)
17 Nov 2017 SH03 Purchase of own shares.
07 Nov 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/02/2017
07 Nov 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/02/2017
07 Nov 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/02/2017
07 Nov 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 14/02/2017
06 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
03 Nov 2017 AA01 Previous accounting period shortened from 31 March 2018 to 31 August 2017
21 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
10 May 2017 SH06 Cancellation of shares. Statement of capital on 10 February 2017
  • GBP 93.84
10 May 2017 SH06 Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 95.33
01 Mar 2017 SH06 Cancellation of shares. Statement of capital on 10 November 2016
  • GBP 98.31
14 Feb 2017 SH03 Purchase of own shares.
  • ANNOTATION Clarification a second filed form SH03 was registered on 07/11/2017
12 Oct 2016 AP03 Appointment of Mr Charles Cook as a secretary on 12 October 2016
23 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Jun 2016 AP01 Appointment of Rebecca Louise Jones as a director on 23 June 2016
09 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 99.84
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 99.84
29 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 21/08/2014 and has an allotment date of 07/07/2014
28 Sep 2015 AD01 Registered office address changed from 43 Old Street Clevedon Avon BS21 6DA to Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF on 28 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
19 Nov 2014 CERTNM Company name changed jl gaming LTD\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
10 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100