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JTC FURNITURE GROUP LIMITED

Company number SC368612

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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)
15 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
03 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
01 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7,596,668
16 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 7,596,668
19 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 7,596,668
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Donald Chalmers as a director
04 Mar 2013 TM01 Termination of appointment of Donald Chalmers as a director
14 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
23 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
08 Nov 2011 SH10 Particulars of variation of rights attached to shares
08 Nov 2011 SH08 Change of share class name or designation
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 7,596,668
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 694(3) 01/11/2011
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
23 Jun 2010 466(Scot) Alterations to floating charge 2
23 Jun 2010 466(Scot) Alterations to floating charge 1
02 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 2