JPS RESOURCES LIMITED

Company Documents

DateDescription
16/01/2516 January 2025 Liquidators' statement of receipts and payments to 2024-11-15

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16/01/2416 January 2024 Liquidators' statement of receipts and payments to 2023-11-15

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03/10/233 October 2023 Secretary's details changed for Mr Colin Johnson on 2023-07-26

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28/11/2228 November 2022 Registered office address changed from 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2022-11-28

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Resolutions

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28/11/2228 November 2022 Appointment of a voluntary liquidator

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28/11/2228 November 2022 Statement of affairs

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06/08/216 August 2021 Confirmation statement made on 2021-07-26 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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08/08/178 August 2017 PSC'S CHANGE OF PARTICULARS / MR COLIN STEVEN JOHNSON / 26/07/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JOHNSON / 13/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEVEN JOHNSON / 13/06/2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/09/1626 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEVEN JOHNSON / 09/09/2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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25/01/1625 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVEN JOHNSON / 22/01/2016

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28/08/1528 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEVEN JOHNSON / 02/10/2014

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03/09/143 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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04/09/134 September 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/08/1213 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM MAPLE HOUSE, RUSSET LANE WRAWBY BRIGG LINCOLNSHIRE DN20 8GD

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA JOHNSON

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11/11/1111 November 2011 SECRETARY APPOINTED MR COLIN JOHNSON

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05/08/115 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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02/08/112 August 2011 STATEMENT OF COMPANY'S OBJECTS

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02/08/112 August 2011 ADOPT ARTICLES 08/07/2011

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02/08/112 August 2011 08/07/11 STATEMENT OF CAPITAL GBP 101

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/10/107 October 2010 Annual return made up to 26 July 2010 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA JANE KELLER / 08/10/2009

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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17/09/0917 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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22/09/0822 September 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 APPOINTMENT TERMINATE, DIRECTOR ERIC PULLAR LOGGED FORM

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29/04/0829 April 2008 SECRETARY APPOINTED MISS NICOLA KELLER

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR ERIC PULLAR

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY COLIN JOHNSON

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14/09/0714 September 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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