About

Registered Number: 04665791
Date of Incorporation: 13/02/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 21-23 Grafton Mews, London, W1T 5HR,

 

Jrc Imports Ltd was founded on 13 February 2003 with its registered office in London, it's status at Companies House is "Active". This business has 2 directors listed. We do not know the number of employees at Jrc Imports Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSTON, Anthony Brian 09 March 2010 - 1
COULSTON, Joanna Rachel 13 February 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AD01 - Change of registered office address 12 February 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 14 February 2019
CH01 - Change of particulars for director 14 February 2019
CH01 - Change of particulars for director 14 February 2019
CH03 - Change of particulars for secretary 14 February 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 04 December 2015
AD01 - Change of registered office address 25 June 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 05 December 2011
CH03 - Change of particulars for secretary 19 April 2011
CH01 - Change of particulars for director 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AR01 - Annual Return 14 April 2011
AA - Annual Accounts 26 November 2010
AP01 - Appointment of director 12 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
SH06 - Notice of cancellation of shares 12 March 2010
RESOLUTIONS - N/A 23 February 2010
SH03 - Return of purchase of own shares 23 February 2010
RESOLUTIONS - N/A 26 January 2010
SH19 - Statement of capital 26 January 2010
CAP-SS - N/A 26 January 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 08 May 2009
AA - Annual Accounts 20 October 2008
395 - Particulars of a mortgage or charge 05 July 2008
RESOLUTIONS - N/A 03 April 2008
169 - Return by a company purchasing its own shares 03 April 2008
363a - Annual Return 25 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
287 - Change in situation or address of Registered Office 22 October 2007
AA - Annual Accounts 15 October 2007
RESOLUTIONS - N/A 04 September 2007
RESOLUTIONS - N/A 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
363s - Annual Return 26 March 2007
AA - Annual Accounts 05 January 2007
363s - Annual Return 13 March 2006
AA - Annual Accounts 13 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 January 2006
395 - Particulars of a mortgage or charge 22 October 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 16 March 2004
395 - Particulars of a mortgage or charge 27 February 2004
288a - Notice of appointment of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
288b - Notice of resignation of directors or secretaries 03 March 2003
287 - Change in situation or address of Registered Office 03 March 2003
NEWINC - New incorporation documents 13 February 2003

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 29 June 2008 Outstanding

N/A

Debenture 13 October 2005 Outstanding

N/A

Deed of charge over credit balances 19 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.