J P J C LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Registered office address changed from 35a Hazlemere Road Penn High Wycombe HP10 8AD England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2025-03-27

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27/03/2527 March 2025 Change of details for Mr Paul Robert Nott-Macaire as a person with significant control on 2025-03-27

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27/03/2527 March 2025 Change of details for Mrs Julia Juanita Louisa Nott-Macaire as a person with significant control on 2025-03-27

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24/01/2524 January 2025 Confirmation statement made on 2024-12-20 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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29/05/2429 May 2024 Director's details changed for Mr Paul Robert Nott-Macaire on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mrs Julia Juanita Louisa Nott-Macaire on 2024-05-29

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24/05/2424 May 2024 Change of details for Mr Paul Robert Nott-Macaire as a person with significant control on 2024-05-01

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24/05/2424 May 2024 Change of details for Mrs Julia Juanita Louisa Nott-Macaire as a person with significant control on 2024-05-01

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13/05/2413 May 2024 Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to 35a Hazlemere Road Penn High Wycombe HP10 8AD on 2024-05-13

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

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12/01/2412 January 2024 Confirmation statement made on 2023-12-20 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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16/08/2316 August 2023 Registration of charge 088231650006, created on 2023-08-15

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

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23/03/2323 March 2023 Current accounting period extended from 2022-12-31 to 2023-03-31

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10/01/2310 January 2023 Confirmation statement made on 2022-12-20 with updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

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13/12/2113 December 2021 Director's details changed for Mrs Julia Juanita Louisa Nott-Macaire on 2021-12-13

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13/12/2113 December 2021 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

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13/12/2113 December 2021 Change of details for Mrs Julia Juanita Louisa Nott-Macaire as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Change of details for Mr Paul Robert Nott-Macaire as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Paul Robert Nott-Macaire on 2021-12-13

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10/12/2110 December 2021 Appointment of Mr Jack William Nott-Macaire as a secretary on 2021-12-01

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30/03/2130 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088231650004

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NOTT-MACAIRE

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR JACK NOTT-MACAIRE

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14/09/2014 September 2020 DIRECTOR APPOINTED MISS CHARLOTTE MIRANDA NOTT-MACAIRE

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14/09/2014 September 2020 DIRECTOR APPOINTED MR JACK WILLIAM NOTT-MACAIRE

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 088231650003

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26/03/2026 March 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 15/01/2020

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 15/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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15/01/2015 January 2020 PSC'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 15/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088231650002

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19/06/1919 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 088231650001

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA JUANITA LOUISA NOTT-MACAIRE / 01/01/2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT NOTT-MACAIRE / 01/01/2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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07/03/177 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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20/12/1320 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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