JDI VENTURES LIMITED

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DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-27 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-08-27 with no updates

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02/05/242 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Confirmation statement made on 2023-08-27 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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01/03/231 March 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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16/02/2316 February 2023 Satisfaction of charge 2 in full

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08/02/238 February 2023 Satisfaction of charge 1 in full

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29/09/2229 September 2022 Confirmation statement made on 2022-08-27 with no updates

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27/04/2227 April 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 28/08/2017

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / JOHN BELL STEPEHENSON / 28/08/2017

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23/05/1823 May 2018 DIRECTOR APPOINTED MR MICHAEL STEPHENSON

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 31/08/2017

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11/09/1711 September 2017 SECRETARY'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 27/08/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 27/08/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELL STEPHENSON / 27/08/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 27/08/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/09/1518 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 27 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 27 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 27/08/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 REGISTERED OFFICE CHANGED ON 16/09/2011 FROM ROBSON LAIDLER LLP, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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16/09/1116 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 27/08/2011

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DELIA LESLEY STEPHENSON / 27/08/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELL STEPHENSON / 27/08/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/09/0916 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/09/0712 September 2007 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: ROBSON LAIDLER LLP, FERNWOOD HOUSE, FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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29/09/0629 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: C/O ROBSON LAIDLER FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ

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21/09/0521 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0521 September 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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09/02/049 February 2004 COMPANY NAME CHANGED LAMBTON MOTOR COMPANY LTD CERTIFICATE ISSUED ON 09/02/04

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15/09/0315 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0225 September 2002 S80A AUTH TO ALLOT SEC 10/09/02

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25/09/0225 September 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0220 September 2002 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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26/11/0126 November 2001 REGISTERED OFFICE CHANGED ON 26/11/01 FROM: WRIGHT HOGG EISEN 7 GLADSTONE TERRACE GATESHEAD TYNE & WEAR NE8 4DZ

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18/09/0118 September 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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07/07/017 July 2001 REGISTERED OFFICE CHANGED ON 07/07/01 FROM: WRIGHT HOGG EISEN 3RD FLOOR NORTHUMBERLAND HOUSE PRINCESS SQUARE NEWCASTLE UPON TYNE NE1 8ER

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 DIRECTOR RESIGNED

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23/11/9923 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00

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15/11/9915 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/09/996 September 1999 SECRETARY RESIGNED

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27/08/9927 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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