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JJD 2019 LIMITED

Company number 06442284

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Nov 2013	MR01	Registration of charge 064422840002	View PDF Registration of charge 064422840002 - link opens in a new window - 36 pages (36 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 June 2013 GBP 684,330	View PDF Statement of capital following an allotment of shares on 25 June 2013 GBP 684,330 - link opens in a new window - 4 pages (4 pages)
12 Jul 2013	AP01	Appointment of Mr Jonathan Cain Brooks as a director	View PDF Appointment of Mr Jonathan Cain Brooks as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AP01	Appointment of Mr James Christopher Read as a director	View PDF Appointment of Mr James Christopher Read as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	CH01	Director's details changed for Mr Thomas James Milsom on 29 November 2012	View PDF Director's details changed for Mr Thomas James Milsom on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 56.75	View PDF Statement of capital following an allotment of shares on 27 April 2012 GBP 56.75 - link opens in a new window - 4 pages (4 pages)
20 Jan 2012	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
28 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 July 2011 GBP 49.33	View PDF Statement of capital following an allotment of shares on 6 July 2011 GBP 49.33 - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	TM01	Termination of appointment of Matthew Wells as a director	View PDF Termination of appointment of Matthew Wells as a director - link opens in a new window - 1 page (1 page)
18 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/11/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 18/11/2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 27.84	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 27.84 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 43.74	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 43.74 - link opens in a new window - 4 pages (4 pages)
16 Aug 2011	SH02	Sub-division of shares on 8 August 2011	View PDF Sub-division of shares on 8 August 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 23/11/2010	View PDF Resolutions RES13 ‐ Shares subdivided 23/11/2010 - link opens in a new window - 10 pages (10 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
29 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AD01	Registered office address changed from , 12 Stanshalls Lane, Felton, Bristol, Somerset, BS40 9UG on 29 December 2010	View PDF Registered office address changed from , 12 Stanshalls Lane, Felton, Bristol, Somerset, BS40 9UG on 29 December 2010 - link opens in a new window - 1 page (1 page)
27 Dec 2010	CH01	Director's details changed for Thomas James Milsom on 27 December 2010	View PDF Director's details changed for Thomas James Milsom on 27 December 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AD01	Registered office address changed from , 58 Rochester Row, London, SW1P 1JU, United Kingdom on 29 November 2010	View PDF Registered office address changed from , 58 Rochester Row, London, SW1P 1JU, United Kingdom on 29 November 2010 - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AP01	Appointment of James Scott Grant as a director	View PDF Appointment of James Scott Grant as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 12 ANNOTATION A second filed SH01 was registered on 18/08/2011	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 12 ANNOTATION A second filed SH01 was registered on 18/08/2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AP03	Appointment of Thomas James Milsom as a secretary	View PDF Appointment of Thomas James Milsom as a secretary - link opens in a new window - 3 pages (3 pages)

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