CORAL JPUT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 05/02/245 February 2024 | Director's details changed for Mr Alexander Graham Crawley on 2024-01-11 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 03/04/233 April 2023 | Termination of appointment of Graham Alan Burnett as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Alexander Crawley as a director on 2023-04-01 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA |
| 07/01/197 January 2019 | CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ANDREW JEREMY PETTITT |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/05/1619 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/05/1521 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES TURNER / 25/02/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM C/O USS LTD ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES TURNER / 15/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MR ALEX JAMES TURNER |
| 18/09/1418 September 2014 | |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS EGAN |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 06/05/146 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O UNIVERSITIES SUPERANNUATION SCHEME 2ND FLOOR ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
| 24/05/1124 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
| 23/08/1023 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 20/05/2010 |
| 25/05/1025 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 24/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 20/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS EGAN / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN BURNETT / 20/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 01/10/2009 |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PY |
| 02/10/082 October 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED IAN MONTAGUE SHERLOCK |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED COLIN STEWART HUNTER |
| 07/08/087 August 2008 | MEMORANDUM OF ASSOCIATION |
| 07/08/087 August 2008 | DIRECTOR APPOINTED GRAHAM ALAN BURNETT |
| 07/08/087 August 2008 | DIRECTOR APPOINTED FERGUS EGAN |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR WHALE ROCK DIRECTORS LIMITED |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY |
| 05/08/085 August 2008 | COMPANY NAME CHANGED LAWGRA (NO.1489) LIMITED CERTIFICATE ISSUED ON 05/08/08 |
| 28/04/0828 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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