J.P.BOARD & CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/08/1321 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BOARD / 31/07/2010 |
| 29/06/1029 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/108 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/108 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 11609 |
| 01/06/101 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/06/101 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/101 June 2010 | ARTICLES OF ASSOCIATION |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR RESIGNED ALEC PRIME |
| 09/06/099 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/02/0829 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/00 |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/09/9214 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/06/3030 June 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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