JCF (SQN) LIMITED
| Status | ACTIVE |
| Company No. | 09619266 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2015 |
| Age | 9 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
JCF (SQN) LIMITED is an active private limited company with number 09619266. It was incorporated 9 years, 1 month, 2 days ago, on 02 June 2015. The company address is The Centenary Chapel Chapel Road The Centenary Chapel Chapel Road, Norwich, NR11 7NP, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 17 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-28
Old address: 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN England
New address: The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP
Documents
Accounts with accounts type full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Accounts with accounts type full
Date: 15 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2023
Action Date: 12 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-12
Old address: The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP England
New address: 20 Leicester House Thomas Wyatt Close Norwich NR2 2TN
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Address
Type: AD01
Change date: 2023-01-04
Old address: Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England
New address: The Centenary Chapel Chapel Road Thurgarton Norwich NR11 7NP
Documents
Termination secretary company with name termination date
Date: 22 Dec 2022
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sarah Leigh Healy
Termination date: 2022-12-22
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Resolution
Date: 10 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2022
Action Date: 27 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-27
Old address: 1 Charterhouse Mews London EC1M 6BB United Kingdom
New address: Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Andrew Eddleston
Appointment date: 2022-02-11
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Robert Boot
Termination date: 2022-02-11
Documents
Termination director company with name termination date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Haydn Davies
Termination date: 2022-02-11
Documents
Appoint person director company with name date
Date: 22 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Pike
Appointment date: 2022-02-11
Documents
Change account reference date company previous shortened
Date: 08 Feb 2022
Action Date: 29 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-30
New date: 2021-12-29
Documents
Change account reference date company previous shortened
Date: 30 Nov 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Appoint person secretary company with name date
Date: 09 Mar 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Leigh Healy
Appointment date: 2021-01-04
Documents
Mortgage satisfy charge full
Date: 16 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096192660001
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 10 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Change to a person with significant control
Date: 02 Jun 2020
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-07-06
Psc name: The Just Loans Group Plc
Documents
Accounts with accounts type full
Date: 10 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 02 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-02
Documents
Confirmation statement with no updates
Date: 03 Jun 2018
Action Date: 02 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-02
Documents
Accounts with accounts type full
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Accounts amended with accounts type full
Date: 04 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 09 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2017
Action Date: 29 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096192660002
Charge creation date: 2017-03-29
Documents
Accounts with accounts type full
Date: 15 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2016
Action Date: 31 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096192660001
Charge creation date: 2015-12-31
Documents
Change account reference date company current shortened
Date: 02 Dec 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
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