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