JPN CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NIXON / 31/05/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER NIXON / 31/05/2014 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 35 PARKFIELD CRESCENT APPLEBY MAGNA SWADLINCOTE DERBYSHIRE DE12 7BW ENGLAND |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 60 LULLINGTON ROAD OVERSEAL SWADLINCOTE DERBYSHIRE DE12 6NG |
| 08/04/148 April 2014 | Annual return made up to 26 May 2013 with full list of shareholders |
| 19/03/1419 March 2014 | DISS40 (DISS40(SOAD)) |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/03/148 March 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 13/07/1313 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 05/06/125 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/07/1111 July 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER NIXON / 30/04/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 26/05/0826 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: G OFFICE CHANGED 23/08/07 FOXFIELD 1 HOLLAND COURT EDINGALE TAMWORTH STAFFS B79 9HY |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: G OFFICE CHANGED 25/01/06 HIGHFIELDS PACKINGTON LANE HOPWAS TAMWORTH STAFFORDSHIRE B78 3AY |
| 25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 09/06/049 June 2004 | COMPANY NAME CHANGED GARDENBEACH LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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