JPJ SOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/05/1617 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/06/153 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 180-186 KING'S CROSS ROAD LONDON WC1X 9DE |
| 05/09/145 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/05/1427 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL |
| 21/06/1321 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 10/08/1210 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/06/125 June 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR JOHN WORTLEY HUNT |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLERIVER LIMITED / 03/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLAND SECRETARIES LIMITED / 03/05/2010 |
| 15/02/1015 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | DISS40 (DISS40(SOAD)) |
| 08/09/098 September 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FIRST GAZETTE |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY LONDON SECRETARIES LIMITED |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEBROOK INC |
| 18/12/0818 December 2008 | SECRETARY APPOINTED OAKLAND SECRETARIES LIMITED |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MAPLERIVER LIMITED |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/01/036 January 2003 | S80A AUTH TO ALLOT SEC 18/12/02 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET, LONDON W1X 9DA |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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