J & P HARDWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Director's details changed for Mr Arun Kulkarni on 2025-04-25 |
| 25/04/2525 April 2025 | Director's details changed for Mr Arun Kulkarni on 2025-04-24 |
| 09/04/259 April 2025 | Cessation of Paul Le Patourel as a person with significant control on 2025-03-30 |
| 09/04/259 April 2025 | Termination of appointment of Paul Le Patourel as a director on 2025-04-03 |
| 09/04/259 April 2025 | Change of details for Mr Arun Kulkarni as a person with significant control on 2025-03-30 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Change of details for Mr Paul Le Patourel as a person with significant control on 2017-12-11 |
| 12/10/2112 October 2021 | Notification of Arun Kulkarni as a person with significant control on 2017-12-11 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR THOMAS WILLIAM MORRISON |
| 05/07/195 July 2019 | NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT 8 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/03/1828 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 05/01/185 January 2018 | ADOPT ARTICLES 11/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR ARUN KULKARNI |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/06/152 June 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN (HOLDINGS) LIMITED |
| 24/12/1424 December 2014 | 28/11/14 STATEMENT OF CAPITAL GBP 100 |
| 01/08/141 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOULDING |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE DIRECTOR APPOINTED JOHN MONAGHAN (HOLDINGS) LIMITED |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN |
| 15/05/1215 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON MONAGHAN |
| 02/06/102 June 2010 | DIRECTOR APPOINTED SIMON JOHN MONAGHAN |
| 02/06/102 June 2010 | SECRETARY APPOINTED ELIZABETH LOUISE ATKINSON |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARILYN MONAGHAN |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNITS 6 & 8 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LE PATOUREL / 01/10/2009 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN MONAGHAN / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MONAGHAN / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT BOULDING / 01/10/2009 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MONAGHAN / 01/01/2009 |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LE PATOUREL / 01/05/2006 |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: KNOWL HOUSE DALE STREET OSSETT WEST YORKSHIRE WF5 9HJ |
| 27/04/0127 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | S386 DIS APP AUDS 26/03/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/08/975 August 1997 | NEW SECRETARY APPOINTED |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | REGISTERED OFFICE CHANGED ON 08/01/97 FROM: KNOWL WAREHOUSE DALE STREET OSSETT WEST YORKSHIRE |
| 08/09/968 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST 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 |
| 11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9411 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/09/9416 September 1994 | ALTER MEM AND ARTS 02/09/94 |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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