Having been setup in 1986, J.R. (1990) Ltd are based in Gwent, it's status at Companies House is "Active". The organisation has only one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Lisa | 01 October 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| TM01 - Termination of appointment of director | 28 November 2019 | |
| PSC07 - N/A | 28 November 2019 | |
| AA - Annual Accounts | 22 October 2019 | |
| TM01 - Termination of appointment of director | 10 October 2019 | |
| PSC07 - N/A | 10 October 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 13 December 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| CS01 - N/A | 21 July 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AP01 - Appointment of director | 09 January 2015 | |
| AA - Annual Accounts | 11 November 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 20 November 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 October 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 19 March 2010 | |
| AP03 - Appointment of secretary | 22 October 2009 | |
| TM02 - Termination of appointment of secretary | 22 October 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 19 February 2008 | |
| 363a - Annual Return | 26 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 363a - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 29 June 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 25 June 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| 363s - Annual Return | 27 June 2001 | |
| 395 - Particulars of a mortgage or charge | 05 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
| AA - Annual Accounts | 13 April 2001 | |
| 363s - Annual Return | 04 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 225 - Change of Accounting Reference Date | 23 September 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| AA - Annual Accounts | 05 October 1998 | |
| 363s - Annual Return | 03 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 1997 | |
| AA - Annual Accounts | 02 October 1997 | |
| 363s - Annual Return | 05 July 1997 | |
| AA - Annual Accounts | 16 October 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| 288 - N/A | 22 March 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 288 - N/A | 20 July 1995 | |
| 363s - Annual Return | 04 July 1995 | |
| 288 - N/A | 05 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 03 November 1994 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 22 July 1994 | |
| AA - Annual Accounts | 10 February 1994 | |
| 363s - Annual Return | 19 July 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 288 - N/A | 01 September 1992 | |
| 288 - N/A | 12 August 1992 | |
| 363b - Annual Return | 28 July 1992 | |
| 288 - N/A | 25 April 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363b - Annual Return | 30 July 1991 | |
| 363(287) - N/A | 30 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 January 1991 | |
| 363 - Annual Return | 20 November 1990 | |
| CERTNM - Change of name certificate | 02 November 1990 | |
| 288 - N/A | 17 October 1990 | |
| AA - Annual Accounts | 31 August 1990 | |
| 288 - N/A | 16 August 1990 | |
| 363 - Annual Return | 22 August 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| 363 - Annual Return | 19 October 1988 | |
| AA - Annual Accounts | 19 October 1988 | |
| 288 - N/A | 20 January 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 02 September 1987 | |
| AA - Annual Accounts | 19 August 1987 | |
| 363 - Annual Return | 19 August 1987 | |
| 288 - N/A | 25 March 1987 | |
| GAZ(U) - N/A | 04 February 1987 | |
| CERTNM - Change of name certificate | 22 January 1987 | |
| 287 - Change in situation or address of Registered Office | 30 December 1986 | |
| MISC - Miscellaneous document | 09 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 13 April 2012 | Outstanding |
N/A |
| Debenture | 30 April 2001 | Fully Satisfied |
N/A |
