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Jrc Holdings LTD

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Reports

Extended Company Report with Annual Accounts JRC HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JRC HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 29, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-29
Trade Debtors£2 0%
Total assets£6,586,185 -53.43%

BROOMCO (3684) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05322705
Record last updated Tuesday, November 21, 2023 3:06:31 PM UTC
Official Address Harleyford Estate Henley Road Marlow Buckinghamshire Sl72dx Greater, Greater Marlow
There are 13 companies registered at this street
Postal Code SL72DX
Sector Activities of head offices

Charts

Visits

JRC HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 30, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 10, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 10, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 4, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2017 Appointment of a woman Appointment of a woman
Registry Jun 26, 2017 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 29, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 8, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 8, 2014 Statement of satisfaction of a charge / full / charge no 1 5322... Statement of satisfaction of a charge / full / charge no 1 5322...
Registry Mar 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2014 Registration of a charge / charge code 5322... Registration of a charge / charge code 5322...
Registry Jan 20, 2014 Annual return Annual return
Registry Oct 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Annual return Annual return
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Aug 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 11, 2012 Resignation of one Director 5322... Resignation of one Director 5322...
Registry Mar 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 17, 2012 Annual return Annual return
Registry Jan 23, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Registry Dec 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 1, 2010 Appointment of a woman as Director 5322... Appointment of a woman as Director 5322...
Registry Oct 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2010 Return of allotment of shares Return of allotment of shares
Financials Aug 24, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Varying share rights and names Varying share rights and names
Financials Sep 22, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Nov 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Annual return Annual return
Financials Sep 4, 2007 Annual accounts Annual accounts
Registry Mar 15, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2007 Annual return Annual return
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 16, 2006 Resignation of a director Resignation of a director
Registry Mar 16, 2006 Resignation of a director 5322... Resignation of a director 5322...
Registry Mar 16, 2006 Annual return Annual return
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2005 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Apr 6, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 6, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 6, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 6, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 6, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 6, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 29, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 2005 Particulars of a mortgage or charge 5322... Particulars of a mortgage or charge 5322...
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Mar 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 24, 2005 Company name change Company name change
Registry Feb 24, 2005 Resignation of 2 people: one Limited Company and one Director Resignation of 2 people: one Limited Company and one Director
Registry Feb 24, 2005 Change of name certificate Change of name certificate
Registry Feb 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 22, 2005 Notice of change of directors or secretaries or in their particulars 5322... Notice of change of directors or secretaries or in their particulars 5322...
Registry Jan 4, 2005 Appointment of a person as Limited Company and Director Appointment of a person as Limited Company and Director
Registry Dec 30, 2004 Appointment of a person as Limited Company and Director 5322... Appointment of a person as Limited Company and Director 5322...

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