JPA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Cessation of James Norris Pritchard as a person with significant control on 2020-12-10 |
| 17/05/2217 May 2022 | Termination of appointment of Emma Victoria Wilton Pritchard as a secretary on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of James Norris Pritchard as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of Emma Victoria Wilton Pritchard as a director on 2022-05-17 |
| 17/05/2217 May 2022 | Registered office address changed from 4 Arborfield Court Swallowfield Road Arborfield Reading RG2 9JU England to 1 Pigeon Grove Bracknell RG12 8AP on 2022-05-17 |
| 17/05/2217 May 2022 | Termination of appointment of James Norris Pritchard as a secretary on 2022-05-17 |
| 05/11/215 November 2021 | Cessation of Emma Victoria Wilton Pritchard as a person with significant control on 2018-01-31 |
| 10/08/1910 August 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/07/1923 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1916 July 2019 | APPLICATION FOR STRIKING-OFF |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 9 COWORTH ROAD ASCOT BERKSHIRE SL5 0NX |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039049020005 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/04/1621 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1622 March 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 17/03/1617 March 2016 | ARTICLES OF ASSOCIATION |
| 17/03/1617 March 2016 | ALTER ARTICLES 30/04/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 30/01/1430 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 5 127-129 GREAT SUFFOLK STREET LONDON SE1 1PP UNITED KINGDOM |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX UNITED KINGDOM |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/03/122 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/02/1224 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1227 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/03/113 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 01/01/2011 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 01/06/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA WILTON PRITCHARD / 01/06/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 01/06/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA WILTON PRITCHARD / 01/06/2010 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 27/05/2010 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 15/01/1015 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA PRITCHARD / 06/07/2007 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PRITCHARD / 06/07/2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | S386 DISP APP AUDS 31/08/06 |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: PILLAR HOUSE 113-115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH |
| 03/03/033 March 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | REGISTERED OFFICE CHANGED ON 02/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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