JPD.1 LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Appointment of a voluntary liquidator

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23/04/2523 April 2025 Registered office address changed from 40 Market Place Belper Derbyshire DE56 1FZ United Kingdom to 22 Regent Street Nottingham Nottinghamshire NG1 5BQ on 2025-04-23

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23/04/2523 April 2025 Declaration of solvency

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22/04/2522 April 2025 Resolutions

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20/03/2520 March 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-20

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20/03/2520 March 2025 Annual accounts for year ending 20 Mar 2025

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24/12/2424 December 2024 Unaudited abridged accounts made up to 2024-06-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Registered office address changed from 33a High Street Belper Derbyshire DE56 1GF United Kingdom to 40 Market Place Belper Derbyshire DE56 1FZ on 2022-09-15

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15/09/2215 September 2022 Change of details for Mr Jonathan Paul Davies as a person with significant control on 2022-09-15

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15/09/2215 September 2022 Director's details changed for Mr Jonathan Paul Davies on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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25/03/2025 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DAVIES / 23/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DAVIES / 23/03/2020

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAUL DAVIES / 23/03/2020

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 37 SUNNY HILL MILFORD BELPER DERBYSHIRE DE56 0QR

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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12/02/1912 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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16/02/1816 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/06/1710 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/06/157 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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