URBAN&CIVIC JJGC LIMITED

01267412
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW

Documents

Documents
Date Category Description Pages
15 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
13 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 officers Appointment of director (Mr Robin Elliott Butler) 2 Buy now
12 Aug 2024 officers Appointment of director (Mr William Nigel Hugill) 2 Buy now
12 Aug 2024 officers Appointment of director (Mr David Lewis Wood) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Edward Paul Farnsworth) 1 Buy now
04 Jun 2024 officers Change of particulars for director (Mr Martin Rowland Richmond) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2023 accounts Annual Accounts 5 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 5 Buy now
28 Jun 2022 officers Appointment of director (Mr Adrian Robert Clack) 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Ian Hardwick) 1 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 officers Termination of appointment of director (Craig David Luttman) 1 Buy now
29 Jul 2021 accounts Annual Accounts 6 Buy now
21 Jan 2021 accounts Annual Accounts 5 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Mr Ian Hardwick) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Gregg Spencer Wilkinson) 1 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 5 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of director (Stephen Andrew Burnett) 1 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Stephen Andrew Burnett) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Martin Rowland Richmond) 2 Buy now
09 Dec 2018 officers Termination of appointment of director (Waqar Ahmed) 1 Buy now
16 Nov 2018 accounts Annual Accounts 5 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Craig David Luttman) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Waqar Ahmed) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Edward Paul Farnsworth) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Craig David Luttman) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Edward Paul Farnsworth) 2 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 officers Termination of appointment of director (Jerome Patrick Geoghegan) 1 Buy now
20 Dec 2017 accounts Annual Accounts 6 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2017 accounts Annual Accounts 5 Buy now
13 Feb 2017 officers Appointment of director (Mr Stephen Andrew Burnett) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Jerome Patrick Geoghegan) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2017 officers Termination of appointment of director (Geoffrey Hugh Gosling) 1 Buy now
12 Feb 2017 officers Appointment of director (Mr Gregg Spencer Wilkinson) 2 Buy now
12 Feb 2017 officers Termination of appointment of director (Anthony Christopher Gallagher) 1 Buy now
12 Feb 2017 officers Appointment of director (Mr Waqar Ahmed) 2 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 5 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 4 Buy now
05 Jan 2015 officers Change of particulars for secretary (Stephen Andrew Burnett) 1 Buy now
21 Mar 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
02 Jan 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 5 Buy now
05 Jan 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
12 Jan 2011 accounts Annual Accounts 5 Buy now
04 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
22 Dec 2009 accounts Annual Accounts 6 Buy now
31 Oct 2009 mortgage Particulars of a mortgage or charge 20 Buy now
17 Mar 2009 accounts Annual Accounts 6 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
06 Feb 2008 accounts Annual Accounts 7 Buy now
09 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
05 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
05 Jan 2007 officers Director's particulars changed 1 Buy now
12 Sep 2006 accounts Annual Accounts 7 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
30 Sep 2005 accounts Annual Accounts 7 Buy now
27 Apr 2005 accounts Annual Accounts 7 Buy now
11 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
12 Nov 2004 address Registered office changed on 12/11/04 from: gallagher house 51 bordesley green birmingham B9 4QS 1 Buy now
05 May 2004 accounts Annual Accounts 7 Buy now
15 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
26 Apr 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
08 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
29 Oct 2002 accounts Annual Accounts 4 Buy now
18 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
07 Nov 2001 officers New director appointed 2 Buy now
13 Sep 2001 accounts Annual Accounts 9 Buy now
06 Feb 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
01 Sep 2000 accounts Annual Accounts 9 Buy now
13 Mar 2000 address Location of register of members 1 Buy now
18 Feb 2000 officers New secretary appointed 2 Buy now
18 Feb 2000 officers Secretary resigned;director resigned 1 Buy now
10 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
28 Oct 1999 accounts Annual Accounts 9 Buy now
28 May 1999 resolution Resolution 2 Buy now
13 Jan 1999 annual-return Return made up to 31/12/98; no change of members 4 Buy now
12 Oct 1998 accounts Annual Accounts 9 Buy now
29 Jul 1998 auditors Auditors Resignation Company 1 Buy now