J.P.R. PROJECT PLANNING LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/08/241 August 2024 Total exemption full accounts made up to 2023-11-30

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22/05/2422 May 2024 Confirmation statement made on 2024-05-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/10/2326 October 2023 Satisfaction of charge 1 in full

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26/10/2326 October 2023 Satisfaction of charge 4 in full

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26/10/2326 October 2023 Satisfaction of charge 5 in full

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25/10/2325 October 2023 Notification of a person with significant control statement

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24/10/2324 October 2023 Notification of Maxine Jones as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Withdrawal of a person with significant control statement on 2023-10-24

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20/10/2320 October 2023 Satisfaction of charge 3 in full

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20/10/2320 October 2023 Satisfaction of charge 6 in full

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20/10/2320 October 2023 Satisfaction of charge 2 in full

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19/10/2319 October 2023 Satisfaction of charge 8 in full

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18/10/2318 October 2023 Satisfaction of charge 7 in full

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18/10/2318 October 2023 Satisfaction of charge 9 in full

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04/10/234 October 2023 Total exemption full accounts made up to 2022-11-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 30/11/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 314 WALSGRAVE ROAD COVENTRY CV2 4BL

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/08/1724 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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13/06/1613 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/06/143 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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16/08/1216 August 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY CV3 1JA

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28/05/1228 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/06/1114 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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03/06/113 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JONES / 12/10/2010

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JONES / 12/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE JONES / 12/10/2010

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12/08/1012 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/06/102 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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02/06/092 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/06/083 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/06/071 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/05/0624 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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01/06/051 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/09/0318 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: PRIORY HOUSE 12 PARK ROAD COVENTRY CV1 2LD

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03/06/033 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/03/0215 March 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: PRIORY HOUSE 12 PARK ROAD COVENTRY WEST MIDLANDS CV1 2LD

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/05/0129 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/07/0020 July 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 23 WARWICK ROW COVENTRY WARWICKSHIRE CV1 1EY

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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10/08/9910 August 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/07/9825 July 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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19/06/9719 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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06/06/966 June 1996 RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS

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06/11/956 November 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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24/05/9524 May 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS

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28/09/9428 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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23/05/9423 May 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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06/10/936 October 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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01/06/931 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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06/07/926 July 1992 RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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17/07/9117 July 1991 RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS

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07/06/907 June 1990 RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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05/07/895 July 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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06/12/886 December 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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06/12/886 December 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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21/12/8721 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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06/09/876 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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06/09/876 September 1987 REGISTERED OFFICE CHANGED ON 06/09/87 FROM: 23 WARWICK ROW COVENTRY CV1 1EY

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06/09/876 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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06/09/876 September 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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29/04/8729 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/04/8729 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/02/8713 February 1987 RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS

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29/07/8629 July 1986 REGISTERED OFFICE CHANGED ON 29/07/86 FROM: 7 QUEEN VICTORIA RD COVENTRY CV1 3JS

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18/11/7618 November 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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