JPD 2024 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-14 |
| 27/09/2427 September 2024 | Change of name notice |
| 27/09/2427 September 2024 | Certificate of change of name |
| 21/08/2421 August 2024 | Appointment of a voluntary liquidator |
| 21/08/2421 August 2024 | Statement of affairs |
| 21/08/2421 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Registered office address changed from Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX England to Spitalfields House Stirling Way Borehamwood WD6 2FX on 2024-08-21 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Amended total exemption full accounts made up to 2022-05-31 |
| 15/03/2315 March 2023 | Change of details for Mr Dominic Paul Gardiner as a person with significant control on 2023-03-15 |
| 26/01/2326 January 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 21/11/2221 November 2022 | Termination of appointment of Gateley Secretaries Limited as a secretary on 2022-10-20 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/04/2123 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 22/04/2122 April 2021 | REGISTERED OFFICE CHANGED ON 22/04/2021 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2HP UNITED KINGDOM |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL KAMINKA |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 3RD FLOOR 20 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 8 HEREFORD ROAD LONDON W5 4SE |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/04/1613 April 2016 | DISS40 (DISS40(SOAD)) |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ASAPH FIPKE |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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