JD CLASSICS HOLDINGS LIMITED

Company number 08544864

Date	Type	Description	View / Download
14 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(25 pages)
15 Sep 2016	AP01	Appointment of Robert Hamilton Jewers as a director on 6 September 2016	(3 pages)
09 Sep 2016	MR01	Registration of charge 085448640002, created on 6 September 2016	(16 pages)
07 Sep 2016	MR04	Satisfaction of charge 085448640001 in full	(4 pages)
04 Jul 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
24 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(25 pages)
08 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(4 pages)
05 Mar 2015	AA	Group of companies' accounts made up to 30 April 2014	(26 pages)
19 Feb 2015	TM01	Termination of appointment of Ian Patrick Clouting as a director on 30 January 2015	(1 page)
15 Jan 2015	AD01	Registered office address changed from C/O Thomas Eggar Llp 14 New Street London EC2M 4HE to Jd Classics Wycke Hill Business Park Wycke Hill Maldon Essex CM9 6UZ on 15 January 2015	(1 page)
01 Oct 2014	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Aug 2014	MR01	Registration of charge 085448640001	(10 pages)
17 Jun 2014	TM01	Termination of appointment of William Patrick Cardiff as a director on 16 June 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(5 pages)
30 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2014	AD02	Register inspection address has been changed	(1 page)
20 Jan 2014	AA01	Current accounting period shortened from 31 May 2014 to 30 April 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from High Trees Maldon Hall Farm Maldon Essex CM9 6SQ United Kingdom on 20 January 2014	(1 page)
26 Nov 2013	AP03	Appointment of Mr Robert Jewers as a secretary on 5 November 2013	(1 page)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 100	(4 pages)
20 Nov 2013	CERTNM	Company name changed newco j d classics holdings LIMITED\certificate issued on 20/11/13 CONNOT ‐	(3 pages)
19 Nov 2013	AP01	Appointment of Mr Ian Patrick Clouting as a director on 5 November 2013	(2 pages)
19 Nov 2013	AP01	Appointment of Mr William Patrick Cardiff as a director on 5 November 2013	(2 pages)
24 May 2013	NEWINC	Incorporation	(43 pages)

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