J.P. (SUSSEX) LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mrs Celia Mary Pudney on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Mrs Celia Mary Pudney as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewChange of details for Mr John Francis Pudney as a person with significant control on 2025-07-17

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17/07/2517 July 2025 NewRegistered office address changed from 4 the Courtyard Holmsted Farm Staplefield Road Haywards Heath RH17 5JF United Kingdom to Office 6 7 - 11 High Street Reigate Surrey RH2 9AA on 2025-07-17

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17/07/2517 July 2025 NewDirector's details changed for Mr John Francis Pudney on 2025-07-17

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24/02/2524 February 2025 Confirmation statement made on 2025-02-19 with updates

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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08/10/248 October 2024 Satisfaction of charge 4 in full

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

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26/02/2426 February 2024 Confirmation statement made on 2024-02-19 with updates

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05/02/245 February 2024 Cessation of Alan Nicholas as a person with significant control on 2020-11-03

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-03-31

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-19 with updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-19 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/02/2126 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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20/08/1820 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/03/155 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/03/1410 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/03/138 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 19/02/12 NO CHANGES

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02/09/112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 19/02/11 NO CHANGES

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/06/0824 June 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/05/0631 May 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/10/0511 October 2005 LOCATION OF REGISTER OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/09/0417 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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28/03/0228 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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02/03/012 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 NEW DIRECTOR APPOINTED

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05/11/995 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/10/996 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/09/9923 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/09/994 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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09/03/999 March 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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16/04/9816 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9823 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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26/02/9826 February 1998 SECRETARY RESIGNED

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26/02/9826 February 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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