- Company Overview for RE-STRUCTURE J. C. LTD (05327771)
- Filing history for RE-STRUCTURE J. C. LTD (05327771)
- People for RE-STRUCTURE J. C. LTD (05327771)
- Charges for RE-STRUCTURE J. C. LTD (05327771)
- More for RE-STRUCTURE J. C. LTD (05327771)
| 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 Mar 2017 | TM01 | Termination of appointment of Chris White as a director on 6 March 2017 | |
| 10 Jan 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
| 07 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
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| 14 Jan 2016 | CH01 | Director's details changed for Mr Chris White on 1 January 2016 | |
| 14 Jan 2016 | CH01 | Director's details changed for James Chris Macdonald on 1 January 2016 | |
| 14 Jan 2016 | CH03 | Secretary's details changed for Sara Louise Macdonald on 1 January 2016 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 May 2015 | AD01 | Registered office address changed from C/O Dephna House 112-114 North Acton Road Park Royal London NW10 6QH to Unit 121, Network Hub 300 Kensal Road Kensal Town London W10 5BE on 8 May 2015 | |
| 11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 1 January 2015
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| 12 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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|
| 16 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Jan 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
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|
| 16 Jan 2014 | AP01 | Appointment of Mr Chris White as a director | |
| 14 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Jan 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 04 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jan 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Mar 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Sep 2010 | AD01 | Registered office address changed from 46a St Stephens Avenue Shepherds Bush London W12 8JH on 3 September 2010 | |
| 13 Jan 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for James Chris Macdonald on 1 October 2009 |