JP CONSTRUCTION AND DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 09/08/249 August 2024 | Cessation of Richard David Hughes as a person with significant control on 2023-08-01 |
| 09/08/249 August 2024 | Cessation of Jonathan Perrett as a person with significant control on 2023-08-07 |
| 09/08/249 August 2024 | Notification of Jp Construction (Swansea) Limited as a person with significant control on 2023-08-07 |
| 06/08/246 August 2024 | Director's details changed for Mrs Helen Louise Hughes on 2024-08-05 |
| 05/08/245 August 2024 | Secretary's details changed for Mr Richard David Hughes on 2023-12-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Change of details for Mr Jonathan Perrett as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Change of details for Mr Richard David Hughes as a person with significant control on 2023-12-08 |
| 08/12/238 December 2023 | Director's details changed for Mr Jonathan Perrett on 2023-12-08 |
| 08/12/238 December 2023 | Director's details changed for Mrs Helen Louise Hughes on 2023-12-08 |
| 08/12/238 December 2023 | Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG United Kingdom to Mha Charter House, Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS on 2023-12-08 |
| 08/12/238 December 2023 | Director's details changed for Mr Richard David Hughes on 2023-12-08 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047910520003 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. RICHARD DAVID HUGHES / 15/10/2019 |
| 15/10/1915 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI JONATHAN PERRETT |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED CERI JONATHAN PERRETT |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | COMPANY NAME CHANGED KNIGHTSTONE HOMES (BYNEA) LIMITED CERTIFICATE ISSUED ON 17/10/17 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS HELEN LOUISE HUGHES |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVID |
| 16/06/1616 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MARSHALL GWILLIM DAVID / 31/12/2015 |
| 31/12/1531 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 31/12/2015 |
| 31/12/1531 December 2015 | REGISTERED OFFICE CHANGED ON 31/12/2015 FROM FURZE BANK 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/06/1526 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVID |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 20/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HUGHES / 20/06/2012 |
| 20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH RHIAN DAVID / 31/05/2011 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MARSHALL GWILLIM DAVID / 31/05/2011 |
| 05/07/115 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN O'CALLAGHAN |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM MERLIN HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE RG17 0EY UNITED KINGDOM |
| 07/06/107 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 3RD FLOOR 104 NEW BOND STREET LONDON W1S 1SU |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAVID / 12/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | COMPANY NAME CHANGED OLDWAY DEVELOPMENTS (BYNEA) LIMI TED CERTIFICATE ISSUED ON 12/06/07 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: FURZE BANK, 34 HANOVER STREET SWANSEA WEST GLAMORGAN SA1 6BA |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | SECRETARY RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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