JPSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/191 August 2019 | APPLICATION FOR STRIKING-OFF |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | STATEMENT BY DIRECTORS |
| 18/02/1918 February 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1.00 |
| 18/02/1918 February 2019 | REDUCE ISSUED CAPITAL 31/01/2019 |
| 18/02/1918 February 2019 | SOLVENCY STATEMENT DATED 31/01/19 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/06/159 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER DOUGLAS MILLER / 19/06/2012 |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 30/06/1130 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 23/06/1123 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 27/04/1127 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 06/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MILLER / 26/01/2009 |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 22/11/0622 November 2006 | DEC MORT/CHARGE ***** |
| 31/10/0631 October 2006 | PARTIC OF MORT/CHARGE ***** |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | £ NC 2607400/2262400 31/05/06 |
| 10/05/0610 May 2006 | ACC. REF. DATE SHORTENED FROM 06/04/06 TO 31/12/05 |
| 21/02/0621 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/05 |
| 04/11/054 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 04/08/054 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/07/0530 July 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED JENNERS, PRINCES STREET, EDINBUR GH LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 06/04/05 |
| 15/04/0515 April 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 48 PRINCES STREET EDINBURGH MIDLOTHIAN EH2 2YJ |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | DEC MORT/CHARGE ***** |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/03 |
| 15/04/0315 April 2003 | PARTIC OF MORT/CHARGE ***** |
| 01/07/021 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 06/06/01; CHANGE OF MEMBERS |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/01/01 |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 06/06/99; CHANGE OF MEMBERS |
| 04/02/994 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9625 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | £ IC 2283978/2262400 20/01/93 £ SR 21578@1=21578 |
| 19/01/9319 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9319 January 1993 | ALTER MEM AND ARTS 08/01/93 |
| 15/06/9215 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | LETTER TO CONFIRM RE-REG 220688 |
| 22/06/8822 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 250588 |
| 22/06/8822 June 1988 | REREGISTRATION PLC-PRI 250588 |
| 22/06/8822 June 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/06/887 June 1988 | LISTING PARTICULARS 010688 |
| 06/06/886 June 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/06/884 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250588 |
| 04/06/884 June 1988 | 123BY £420000 TO £2187400 250388 |
| 04/06/884 June 1988 | 88(2) 420000X£1 10% CUM PREF |
| 04/06/884 June 1988 | INC CAP TO £2607400 250588 |
| 04/06/884 June 1988 | ALTER MEM AND ARTS 250588 |
| 31/05/8831 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 26/05/8826 May 1988 | ALTER MEM AND ARTS 250588 |
| 25/05/8825 May 1988 | AUDITORS' STATEMENT |
| 25/05/8825 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8825 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/05/8825 May 1988 | BALANCE SHEET |
| 25/05/8825 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/05/8825 May 1988 | AUDITORS' REPORT |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 13/07/8713 July 1987 | RETURN MADE UP TO 09/06/87; CHANGE OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 06/02/876 February 1987 | DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 15/11/8215 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 13/10/8213 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 03/12/683 December 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/683 December 1968 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/241 May 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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