JDP FRAMES LIMITED
Company Documents
Date | Description |
---|---|
18/04/2518 April 2025 | Liquidators' statement of receipts and payments to 2025-02-16 |
14/04/2414 April 2024 | Liquidators' statement of receipts and payments to 2024-02-16 |
27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-02-16 |
01/04/221 April 2022 | Liquidators' statement of receipts and payments to 2022-02-16 |
25/03/2225 March 2022 | Satisfaction of charge 4 in full |
25/03/2225 March 2022 | Satisfaction of charge 5 in full |
17/02/2117 February 2021 | Notice of move from Administration case to Creditors Voluntary Liquidation |
02/06/202 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
02/06/202 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
29/05/2029 May 2020 | DIRECTOR APPOINTED MR JOHN DEREK PAYNE |
22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNE |
14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM FRP ADVISORY ASHCROFT HOUSE, ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL ENGLAND |
04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM JDP FURNITURE GROUP SHOWROOM WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HS |
28/04/2028 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009326,00009513 |
14/01/2014 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/19 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WARTON |
29/03/1929 March 2019 | DIRECTOR APPOINTED MR DAVID ANTHONY O'NEILL |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/17 |
12/03/1812 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PAYNE / 12/03/2018 |
29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROOKS |
19/12/1719 December 2017 | SECRETARY APPOINTED MR STEVEN TURNBULL |
18/12/1718 December 2017 | DIRECTOR APPOINTED MR STEVEN TURNBULL |
18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BROOKS |
22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'DWYER |
25/06/1625 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
01/02/161 February 2016 | DIRECTOR APPOINTED MR MARK ANDREW WARTON |
05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/15 |
26/06/1526 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/14 |
03/07/143 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
03/01/143 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BROOKS / 01/06/2013 |
24/06/1324 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
24/06/1324 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW BROOKS / 01/02/2013 |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD O'DWYER / 01/06/2013 |
24/06/1324 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK PAYNE / 01/06/2013 |
03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
15/10/1215 October 2012 | AUDITOR'S RESIGNATION |
05/07/125 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
18/01/1218 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11 |
06/07/116 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10 |
07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD O'DWYER / 09/06/2010 |
07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09 |
28/10/0928 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08 |
09/07/099 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
15/07/0815 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM JDP FURNITURE GROUP SHOWROOM WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT |
21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
13/06/0713 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | DIRECTOR RESIGNED |
05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
06/10/066 October 2006 | DIRECTOR RESIGNED |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
05/07/065 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/08/0510 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/0521 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/058 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
13/11/0313 November 2003 | DIRECTOR RESIGNED |
09/07/039 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
02/01/032 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
11/07/0211 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
28/12/0128 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
20/07/0120 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
14/03/0114 March 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
09/11/009 November 2000 | SECRETARY RESIGNED |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 72 SAINT JAMESS STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6FJ |
13/07/0013 July 2000 | ADOPT ARTICLES 06/07/00 |
03/07/003 July 2000 | COMPANY NAME CHANGED J P NEWCO 2 LIMITED CERTIFICATE ISSUED ON 04/07/00 |
09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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