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JC DEVELOPMENTS (SW) LTD

Company number 08570377

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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 Mar 2019 TM01 Termination of appointment of Deborah Newton as a director on 28 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir res/stock transfer 31/01/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Feb 2019 PSC07 Cessation of Robert Newton as a person with significant control on 31 January 2019
15 Feb 2019 PSC04 Change of details for Mr Jamie Newton as a person with significant control on 31 January 2019
15 Feb 2019 TM01 Termination of appointment of Robert Newton as a director on 31 January 2019
31 Oct 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
20 Jun 2017 CH01 Director's details changed for Jamie Newton on 1 May 2017
06 Jun 2017 CH01 Director's details changed for Robert Newton on 14 December 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 4
18 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 4
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 3
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 3
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 3
11 Oct 2013 AP01 Appointment of Jamie Newton as a director
10 Oct 2013 MEM/ARTS Memorandum and Articles of Association
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2013 CERTNM Company name changed marine engineering looe LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-09-24
09 Oct 2013 CONNOT Change of name notice
09 Oct 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014