(SH08) Change of share class name or designation
filed on: 22nd, March 2024
| capital
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 2023-09-28: 8350100.00 GBP
filed on: 11th, October 2023
| capital
|
Free Download
(3 pages)
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(AA) Group of companies' accounts made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(45 pages)
|
(CH01) On 2023-03-01 director's details were changed
filed on: 14th, March 2023
| officers
|
Free Download
(2 pages)
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(CH01) On 2023-03-01 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, August 2022
| incorporation
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to 2021-12-31
filed on: 13th, July 2022
| accounts
|
Free Download
(45 pages)
|
(CH01) On 2022-03-01 director's details were changed
filed on: 22nd, March 2022
| officers
|
Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2022-02-16
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2022-02-16
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
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(AA) Group of companies' accounts made up to 2020-12-31
filed on: 21st, May 2021
| accounts
|
Free Download
(43 pages)
|
(CH01) On 2021-05-01 director's details were changed
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to 2019-12-31
filed on: 2nd, October 2020
| accounts
|
Free Download
(43 pages)
|
(CH01) On 2020-03-23 director's details were changed
filed on: 23rd, March 2020
| officers
|
Free Download
(2 pages)
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(AA) Group of companies' accounts made up to 2018-12-31
filed on: 11th, June 2019
| accounts
|
Free Download
(36 pages)
|
(AP01) New director was appointed on 2019-01-01
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 16th, July 2018
| accounts
|
Free Download
(32 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-06-15
filed on: 15th, June 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 2nd, June 2017
| accounts
|
Free Download
(35 pages)
|
(CH01) On 2017-03-09 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 2016-12-30 director's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(2 pages)
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(CH03) On 2016-12-30 secretary's details were changed
filed on: 9th, March 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2016-12-30 director's details were changed
filed on: 3rd, January 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2015-12-31
filed on: 14th, June 2016
| accounts
|
Free Download
(21 pages)
|
(CH01) On 2016-05-11 director's details were changed
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-03-07
filed on: 16th, March 2016
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities
filed on: 3rd, August 2015
| resolution
|
Free Download
|
(AA) Accounts for a dormant company made up to 2014-12-31
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2015-07-07
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, July 2015
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 20th, July 2015
| incorporation
|
Free Download
(12 pages)
|
(CERTNM) Company name changed the jrw group LIMITEDcertificate issued on 08/07/15
filed on: 8th, July 2015
| change of name
|
Free Download
|
(CONNOT) Change of name notice
filed on: 8th, July 2015
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 8th, July 2015
| change of name
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-03-07
filed on: 2nd, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2015-04-02: 100.00 GBP
capital
|
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities
filed on: 30th, September 2014
| resolution
|
|
(AA) Accounts for a dormant company made up to 2013-12-31
filed on: 8th, May 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-03-07
filed on: 4th, April 2014
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2014-04-04: 100.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2012-12-31
filed on: 24th, May 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-03-07
filed on: 12th, March 2013
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2011-12-31
filed on: 27th, April 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-03-07
filed on: 3rd, April 2012
| annual return
|
Free Download
(8 pages)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 16th, June 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-03-07
filed on: 9th, March 2011
| annual return
|
Free Download
(8 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 9th, March 2011
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a dormant company made up to 2009-12-31
filed on: 31st, August 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Registered office address changed from Tatton House 11 Old Hall Road Gatley Cheadle Cheshire SK8 4BE United Kingdom on 2010-04-26
filed on: 26th, April 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-03-07
filed on: 20th, April 2010
| annual return
|
Free Download
(7 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 20th, April 2010
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 13th, August 2009
| accounts
|
Free Download
(5 pages)
|
(288a) On 2009-04-14 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
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(288a) On 2009-04-14 Director appointed
filed on: 14th, April 2009
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2009-04-14 - Annual return with full member list
filed on: 14th, April 2009
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, October 2008
| resolution
|
Free Download
(4 pages)
|
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008
filed on: 5th, August 2008
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 7th, March 2008
| incorporation
|
Free Download
(13 pages)
|