A.A. JUPE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England to Floreat Park Burley Road Bransgore Christchurch BH23 8DJ on 2024-11-01 |
| 01/11/241 November 2024 | Appointment of Mrs Victoria Jupe as a director on 2024-11-01 |
| 23/07/2423 July 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 19/01/2419 January 2024 | Purchase of own shares. |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Notification of Marcus Jupe as a person with significant control on 2023-12-18 |
| 18/12/2318 December 2023 | Cessation of Alan Arthur Jupe as a person with significant control on 2023-12-05 |
| 18/12/2318 December 2023 | Termination of appointment of Alan Arthur Jupe as a director on 2023-12-05 |
| 02/08/232 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/08/198 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ADAM JUPE / 25/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR JUPE / 25/09/2018 |
| 28/09/1828 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS JUPE / 25/09/2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/07/1821 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021857380013 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021857380012 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/09/1617 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MARCUS ADAM JUPE |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1513 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/06/1228 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/05/1017 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 79,MARYLEBONE LANE, LONDON, W1M 5GA |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/998 July 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/06/9529 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/04/9414 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 17/10/9017 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: THE WHITE HOUSE 51 MARLOWES HEMEL HEMPSTEAD HERTS HP1 1HG |
| 25/08/8925 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/8814 March 1988 | WD 05/02/88 PD 18/01/88--------- £ SI 2@1 |
| 15/02/8815 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | ALTER MEM AND ARTS 301187 |
| 11/01/8811 January 1988 | Resolutions |
| 11/01/8811 January 1988 | Resolutions |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | REGISTERED OFFICE CHANGED ON 06/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED RAPID 4177 LIMITED CERTIFICATE ISSUED ON 15/12/87 |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/87 |
| 30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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