J.P. DISTRIBUTION LTD.
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Final Gazette dissolved following liquidation |
| 20/06/2520 June 2025 New | Final Gazette dissolved following liquidation |
| 03/01/243 January 2024 | Notice of deferral of dissolution |
| 07/10/237 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 15/02/2315 February 2023 | Liquidators' statement of receipts and payments to 2023-01-01 |
| 08/12/228 December 2022 | Removal of liquidator by court order |
| 24/11/2224 November 2022 | Appointment of a voluntary liquidator |
| 22/02/2222 February 2022 | Liquidators' statement of receipts and payments to 2022-01-01 |
| 11/10/2111 October 2021 | Registered office address changed from Co/ Bdo Llp, 6th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-11 |
| 17/07/2017 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009283,00009310 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR ADRIAN HAIGH |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON FIRTH |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR MATTHEW WOOLHOUSE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH BECKINGHAM |
| 10/12/1810 December 2018 | SECRETARY APPOINTED MR MATTHEW WOOLHOUSE |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME, MORLEY LEEDS WEST YORKSHIRE LS27 7JN |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDEN |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR PAUL EVANS |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR GRAHAM NEIL BUCKTROUT |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OATES |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 27/02/1727 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FIRTH / 01/09/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MRS LUCY ELIZABETH SWINDEN |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | ALTER ARTICLES 17/12/2013 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM UNIT 600 BRETTON PARK WAY DEWSBURY WEST YORKSHIRE WF12 9BS UNITED KINGDOM |
| 06/06/126 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/1025 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ELIZABETH BECKINGHAM / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY OATES / 21/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON FIRTH / 21/03/2010 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM HICKWELL MILLS HICK LANE BATLEY WEST YORKSHIRE WF17 5TD |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/05/0823 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0824 April 2008 | ADOPT ARTICLES 07/02/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIVIDEND/DISTRIBUTION A 03/01/06 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0013 April 2000 | £ IC 200000/100750 30/03/00 £ SR 99250@1=99250 |
| 13/04/0013 April 2000 | RE:POS 99250 X £1 30/03/00 |
| 13/04/0013 April 2000 | ALTERARTICLES30/03/00 |
| 13/04/0013 April 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | COMPANY NAME CHANGED J.P.D. (CLOVENORTH) LTD CERTIFICATE ISSUED ON 13/12/94 |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | COMPANY NAME CHANGED CLOVENORTH LIMITED CERTIFICATE ISSUED ON 14/09/93 |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/04/9323 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/03/93 |
| 23/04/9323 April 1993 | £ NC 100000/1000000 24/03/93 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS |
| 31/05/9231 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 31/05/9231 May 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | REGISTERED OFFICE CHANGED ON 28/02/89 FROM: CHEAPSIDE MILLS 418 BRADFORD ROAD BATLEY WEST YORKSHIRE WF17 5LZ |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/10/8620 October 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 03/10/803 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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