JSD RESEARCH & DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Director's details changed for Mr Mark William Bebbington on 2025-03-03 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/04/248 April 2024 | Change of details for J.S.D. Rail Limited as a person with significant control on 2023-04-09 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-16 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Registered office address changed from Cloth Hall 150 Drake Street Rochdale OL16 1PX England to 30-34 North Street Hailsham East Sussex BN27 1DW on 2022-10-28 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Termination of appointment of Carl Wyatt Forman as a director on 2021-12-07 |
| 28/04/2128 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 03/02/213 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SAUNDERS / 10/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.S.D. RAIL LIMITED |
| 30/04/1930 April 2019 | CESSATION OF DANIEL JOHN HAYWARD AS A PSC |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYWARD |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ANTHONY IAN GREEN |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR MARK WILLIAM BEBBINGTON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ANTHONY EDWARD SAUNDERS |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEARSON |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR CARL WYATT FORMAN |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 31 ST SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 10/09/2018 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 10/09/2018 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 22/01/1622 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1622 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1152 |
| 22/01/1622 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1622 January 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 1296 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE NICKS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NICKS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 27/05/2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 25/03/1425 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE NICHOLAS NICKS / 06/02/2014 |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS NICKS / 06/02/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCHOLFIELD PEARSON / 17/01/2014 |
| 08/04/138 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/123 May 2012 | 22/04/12 STATEMENT OF CAPITAL GBP 1368 |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 18/06/2010 |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/10/1012 October 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 1332 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 01/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/0923 July 2009 | REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 5 PARK STREET THE MOUNT YORK YO24 1BQ |
| 11/05/0911 May 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | ALTER ARTICLES 09/04/2009 |
| 25/02/0925 February 2009 | ADOPT ARTICLES 12/01/2009 |
| 25/02/0925 February 2009 | GBP NC 10000/1500 12/01/2009 |
| 25/02/0925 February 2009 | NC DEC ALREADY ADJUSTED 12/01/09 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED ALISTAIR SCHOLFIELD PEARSON |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED CLIVE NICHOLAS NICKS |
| 14/01/0914 January 2009 | ADOPT ARTICLES 12/01/2009 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | GBP IC 2000/1000 20/06/08 GBP SR 1000@1=1000 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GOSS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP |
| 24/06/0824 June 2008 | SECRETARY APPOINTED CLIVE NICKS |
| 24/06/0824 June 2008 | COMPANY SHARE AGREEMENT 20/06/2008 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY GOSS |
| 24/06/0824 June 2008 | ALTER ARTICLES 20/06/2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 29/09/05 |
| 07/10/057 October 2005 | £ NC 1000/10000 29/09/ |
| 17/03/0517 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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