JSF 4X4 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegister inspection address has been changed from Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN England to 5 Market Place Wymondham Norfolk NR18 0AG

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25/09/2425 September 2024 Confirmation statement made on 2024-09-13 with no updates

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22/09/2422 September 2024 Register inspection address has been changed to Wymondham Business Centre 1 Town Green Wymondham Norfolk NR18 0PN

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-13 with no updates

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08/07/238 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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30/08/1930 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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21/08/1821 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES

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23/08/1723 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 DIRECTOR APPOINTED MRS JOAN BRIDGET FISHER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual return made up to 27 September 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 39 MILTON PARK ABINGDON OXON OX14 4RT

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02/02/142 February 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWE

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02/02/142 February 2014 APPOINTMENT TERMINATED, SECRETARY JEREMY CHOWNS

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/10/1322 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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01/10/131 October 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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30/09/1330 September 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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30/09/1330 September 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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30/09/1330 September 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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12/10/1212 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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09/08/129 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/11/1018 November 2010 CURRSHO FROM 31/05/2011 TO 31/12/2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FISHER / 27/09/2010

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20/10/1020 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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01/03/101 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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24/10/0924 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HANDS

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03/04/093 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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17/10/0817 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 176 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SW

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 39 MILTON PARK ABINGDON OXON OX14 4RT UK

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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05/10/075 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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16/06/0716 June 2007 AUDITOR'S RESIGNATION

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16/11/0616 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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01/11/061 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0624 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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05/10/055 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 AUDITOR'S RESIGNATION

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12/11/0412 November 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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11/10/0411 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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16/10/0316 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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04/10/024 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 176 MILTON PARK ABINGDON OXON OX14 4SW

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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28/09/0128 September 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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