JDSL GROUP LTD

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DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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06/12/246 December 2024 Director's details changed for Mrs Deborah Jane Mccartney on 2024-12-06

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06/12/246 December 2024 Director's details changed for Mr John Mccartney on 2024-12-06

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29/11/2429 November 2024 Change of details for Mr John Mccartney as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Change of details for Mrs Deborah Jane Mccartney as a person with significant control on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mrs Deborah Jane Mccartney on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr John Mccartney on 2024-11-29

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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03/11/233 November 2023 Total exemption full accounts made up to 2023-03-31

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04/05/234 May 2023 Termination of appointment of Keith Weaver as a secretary on 2023-04-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/01/218 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN MCCARTNEY / 13/02/2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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16/03/2016 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE MCCARTNEY

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13/02/2013 February 2020 COMPANY NAME CHANGED FAIRFAX HOMES LIMITED CERTIFICATE ISSUED ON 13/02/20

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17/10/1917 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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12/02/1712 February 2017 REGISTERED OFFICE CHANGED ON 12/02/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/03/1413 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/03/1314 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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05/10/125 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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21/05/1221 May 2012 REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF

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11/04/1211 April 2012 13/03/12 NO CHANGES

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04/04/124 April 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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04/04/124 April 2012 SUB-DIVISION 16/03/12

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04/04/124 April 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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04/04/124 April 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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04/04/124 April 2012 REREG PLC TO PRI; RES02 PASS DATE:03/04/2012

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28/09/1128 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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07/04/117 April 2011 13/03/11 NO CHANGES

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCCARTNEY / 13/03/2011

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04/04/114 April 2011 SECRETARY'S CHANGE OF PARTICULARS / KEITH WEAVER / 13/03/2011

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCARTNEY / 13/03/2011

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02/10/102 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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19/03/1019 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/09/0914 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 18/08/2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MCCARTNEY / 18/08/2009

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16/03/0916 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/10/0821 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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14/03/0814 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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16/03/0716 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR RESIGNED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 OXTED CHAMBERS STATION ROAD EAST OXTED SURREY RH8 0QE

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13/03/0613 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA

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22/07/0422 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: RAPID HOUSE 34 CROWHURST MEAD GODSTONE SURREY RH9 8BF

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 NEW SECRETARY APPOINTED

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25/04/0325 April 2003 SECRETARY RESIGNED

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15/04/0315 April 2003 REGISTERED OFFICE CHANGED ON 15/04/03 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH B97 6HA

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11/04/0311 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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04/04/034 April 2003 APPLICATION COMMENCE BUSINESS

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04/04/034 April 2003 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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23/03/0323 March 2003 DIRECTOR RESIGNED

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23/03/0323 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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