JRL PROPERTY (BIGGLESWADE) LIMITED

Company number 09127220

Date	Type	Description	View / Download
16 Dec 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
03 Feb 2016	MR01	Registration of charge 091272200005, created on 27 January 2016	(8 pages)
03 Feb 2016	MR01	Registration of charge 091272200004, created on 27 January 2016	(24 pages)
30 Jan 2016	MR04	Satisfaction of charge 091272200002 in full	(4 pages)
30 Jan 2016	MR04	Satisfaction of charge 091272200003 in full	(4 pages)
30 Jan 2016	MR04	Satisfaction of charge 091272200001 in full	(4 pages)
17 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 1,000	(4 pages)
14 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1	(4 pages)
19 Jan 2015	MR01	Registration of a charge
09 Jan 2015	MR01	Registration of charge 091272200003, created on 8 January 2015	(11 pages)
21 Nov 2014	MR01	Registration of charge 091272200002, created on 6 November 2014	(11 pages)
29 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
28 Oct 2014	MR01	Registration of charge 091272200001, created on 24 October 2014	(5 pages)
17 Jul 2014	AP01	Appointment of Mr Kevin William Keegan as a director on 11 July 2014	(2 pages)
17 Jul 2014	AP01	Appointment of John James Reddington as a director on 11 July 2014	(2 pages)
15 Jul 2014	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to 4 Elstree Way Borehamwood Hertfordshire WD6 1RN on 15 July 2014	(1 page)
15 Jul 2014	AP03	Appointment of Ronan Gleeson as a secretary on 11 July 2014	(2 pages)
11 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)