JICREG LIMITED
| Status | ACTIVE |
| Company No. | 02514534 |
| Category | |
| Incorporated | 22 Jun 1990 |
| Age | 33 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
JICREG LIMITED is an active with number 02514534. It was incorporated 33 years, 10 months, 18 days ago, on 22 June 1990. The company address is 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, England.
Company Fillings
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-05
Officer name: Ms Emma Callaghan
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Meredith
Appointment date: 2024-03-05
Documents
Appoint person director company with name date
Date: 23 Apr 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Hartley
Appointment date: 2024-03-05
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-05
Officer name: Lynne Anderson
Documents
Termination director company with name termination date
Date: 23 Apr 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Field
Termination date: 2024-03-05
Documents
Accounts with accounts type small
Date: 23 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 12 Jan 2024
Action Date: 02 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Larden
Appointment date: 2024-01-02
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeff Lawrenson
Termination date: 2023-12-05
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Frances Clare O'brien
Documents
Accounts with accounts type small
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Mark Field
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Andy Tuck
Documents
Appoint person director company with name date
Date: 25 May 2023
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Alan Thomas Renwick
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 04 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Max Tenzer
Termination date: 2022-11-04
Documents
Termination director company with name termination date
Date: 25 May 2023
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jade Power
Termination date: 2022-09-30
Documents
Termination director company with name termination date
Date: 20 Feb 2023
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Smith
Termination date: 2022-09-05
Documents
Accounts with accounts type small
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Old address: 16-18 New Bridge Street London EC4V 6AG England
Change date: 2021-11-03
New address: 2nd Floor, 55 Ludgate Hill London EC4M 7JW
Documents
Appoint person director company with name date
Date: 31 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-11
Officer name: Ms Jade Power
Documents
Confirmation statement with no updates
Date: 02 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Charles Baty
Termination date: 2021-06-02
Documents
Mortgage satisfy charge full
Date: 11 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 06 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type small
Date: 09 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Craig Smith
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Jeff Lawrenson
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-19
Officer name: Mr Andrew Max Tenzer
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Leslie Edgley
Termination date: 2019-11-19
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-19
Officer name: Louise Margaret Burns
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-28
Officer name: Mrs Lynne Anderson
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Change registered office address company with date old address new address
Date: 30 May 2019
Action Date: 30 May 2019
Category: Address
Type: AD01
Change date: 2019-05-30
New address: 16-18 New Bridge Street London EC4V 6AG
Old address: 2nd Floor 292 Vauxhall Bridge Road London SW1V 1AE
Documents
Accounts with accounts type small
Date: 22 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-15
Officer name: Howard Philip Scott
Documents
Appoint person director company with name date
Date: 15 May 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Cuffe
Appointment date: 2019-05-15
Documents
Appoint person secretary company with name date
Date: 26 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-19
Officer name: Mr Andrew Keith Donaldson
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-18
Officer name: Ms Frances Clare O'brien
Documents
Termination director company with name termination date
Date: 04 Mar 2019
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Gordon
Termination date: 2018-09-18
Documents
Change person director company with change date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Belinda Jane Beeftink
Change date: 2018-11-20
Documents
Appoint person director company with name date
Date: 21 Nov 2018
Action Date: 20 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Belinda Jane Beeftink
Appointment date: 2018-11-20
Documents
Accounts with accounts type full
Date: 17 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 21 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-21
Officer name: Ms Lynne Anderson
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Damien James Tidd
Termination date: 2018-04-10
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Miller Hogg
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Mark Finney
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Francis Copps
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-10
Officer name: Mrs Louise Margaret Burns
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 10 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Leslie Edgley
Appointment date: 2018-04-10
Documents
Termination secretary company with name termination date
Date: 21 Jun 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Velocity Company Secretarial Services Limited
Termination date: 2018-05-01
Documents
Accounts with accounts type full
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control statement
Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Damien Tidd
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-31
Officer name: Leslie Derek Middleton
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 18 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Finney
Appointment date: 2016-07-18
Documents
Accounts with accounts type full
Date: 16 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 12 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert John Wootton
Termination date: 2016-04-05
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Henry White-Smith
Termination date: 2015-02-17
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denise Turner
Termination date: 2015-02-17
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 11 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-11
Officer name: Susan Lois Bebber
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 29 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-29
Officer name: Ian Graham Russell
Documents
Move registers to registered office company with new address
Date: 12 Jul 2016
Category: Address
Type: AD04
New address: 2nd Floor 292 Vauxhall Bridge Road London SW1V 1AE
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 15 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-15
Officer name: Simon Iain Martin
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Charles Baty
Change date: 2016-07-12
Documents
Appoint person director company with name date
Date: 12 Apr 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Francis Copps
Appointment date: 2016-04-05
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-02
Officer name: Mr Miller Hogg
Documents
Appoint person director company with name date
Date: 16 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrie Procter
Appointment date: 2016-02-02
Documents
Change corporate secretary company with change date
Date: 05 Jan 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Velocity Company Secretarial Services Limited
Change date: 2015-11-09
Documents
Appoint person director company with name date
Date: 02 Dec 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles Baty
Appointment date: 2015-11-17
Documents
Change sail address company with old address new address
Date: 23 Oct 2015
Category: Address
Type: AD02
Old address: C/O Veale Wasbrough Vizards Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom
New address: Narrow Quay House Narrow Quay Bristol BS1 4QA
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 24 Jun 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Miller Hogg
Termination date: 2014-11-04
Documents
Appoint person director company with name date
Date: 30 May 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-17
Officer name: Susan Lois Bebber
Documents
Appoint person director company with name date
Date: 30 May 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Iain Martin
Appointment date: 2015-02-17
Documents
Termination director company with name termination date
Date: 28 Nov 2014
Action Date: 04 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-04
Officer name: Gary James Gordon Mcnish
Documents
Appoint person director company with name date
Date: 15 Aug 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Henry White-Smith
Appointment date: 2014-07-22
Documents
Change account reference date company current extended
Date: 05 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-08-30
New date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 30 Jun 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Change registered office address company with date old address
Date: 30 Jun 2014
Action Date: 30 Jun 2014
Category: Address
Type: AD01
Change date: 2014-06-30
Old address: , 8th Floor, St. Andrews House St Andrew Street, London, EC4A 3AY, United Kingdom
Documents
Accounts with accounts type full
Date: 17 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Miller Hogg
Documents
Termination director company with name
Date: 11 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arthur Couchman
Documents
Termination director company with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Wall
Documents
Appoint person director company with name
Date: 23 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Denise Turner
Documents
Change person director company with change date
Date: 03 Jul 2013
Action Date: 03 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Ian Graham Russell
Change date: 2013-07-03
Documents
Annual return company with made up date no member list
Date: 03 Jul 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Termination director company with name
Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Jarrett
Documents
Accounts with accounts type full
Date: 11 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Richardson
Documents
Annual return company with made up date no member list
Date: 25 Jun 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Termination director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Pennock
Documents
Appoint person director company with name
Date: 20 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Ian Graham Russell
Documents
Accounts with accounts type full
Date: 01 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Richardson
Documents
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