About

Registered Number: 02921621
Date of Incorporation: 22/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: Cranes Farm Road, Basildon, Essex, SS14 3AD

 

Based in Basildon, Essex, J I Case Company Ltd was setup in 1994. J I Case Company Ltd has 3 directors listed as Mccarthy, Simon Marc, Lamb, Steven Gorbandt, Mitchell, John Bernard at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Steven Gorbandt 05 May 1994 03 January 1996 1
MITCHELL, John Bernard 01 July 2000 30 April 2001 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Simon Marc 14 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 06 March 2020
CS01 - N/A 06 March 2019
AA - Annual Accounts 15 February 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 13 April 2017
AP03 - Appointment of secretary 20 February 2017
TM02 - Termination of appointment of secretary 19 December 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 19 April 2016
TM01 - Termination of appointment of director 28 October 2015
AP01 - Appointment of director 28 October 2015
AA - Annual Accounts 10 September 2015
AD01 - Change of registered office address 12 August 2015
AD01 - Change of registered office address 03 August 2015
AR01 - Annual Return 08 May 2015
AD01 - Change of registered office address 08 May 2015
CH03 - Change of particulars for secretary 08 May 2015
AR01 - Annual Return 06 May 2014
CH01 - Change of particulars for director 06 May 2014
AA - Annual Accounts 01 April 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 01 May 2012
CH03 - Change of particulars for secretary 15 September 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 01 April 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 16 May 2009
363s - Annual Return 21 May 2008
AA - Annual Accounts 07 March 2008
AA - Annual Accounts 07 March 2008
363s - Annual Return 21 May 2007
AA - Annual Accounts 20 July 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 25 April 2005
AA - Annual Accounts 09 December 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 21 April 2004
363s - Annual Return 04 February 2004
287 - Change in situation or address of Registered Office 22 January 2004
AA - Annual Accounts 02 March 2003
363s - Annual Return 25 April 2002
AA - Annual Accounts 29 October 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
363s - Annual Return 18 May 2001
AA - Annual Accounts 10 October 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 08 September 2000
363s - Annual Return 21 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 09 August 2000
288b - Notice of resignation of directors or secretaries 29 March 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 29 April 1998
288b - Notice of resignation of directors or secretaries 24 February 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 22 May 1997
AA - Annual Accounts 05 July 1996
RESOLUTIONS - N/A 14 May 1996
363s - Annual Return 14 May 1996
288 - N/A 21 March 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
AA - Annual Accounts 29 September 1995
363s - Annual Return 25 May 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 February 1995
PRE95 - N/A 01 January 1995
MEM/ARTS - N/A 07 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
288 - N/A 06 June 1994
287 - Change in situation or address of Registered Office 06 June 1994
CERTNM - Change of name certificate 01 June 1994
NEWINC - New incorporation documents 22 April 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.