JTL 2014 LIMITED
Company Documents
Date | Description |
---|---|
24/02/1524 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
11/02/1511 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM TREBURLEY ABATTOIR TREBURLEY LAUNCESTON CORNWALL PL15 9PU |
16/05/1416 May 2014 | COMPANY NAME CHANGED JASPERS (TREBURLEY) LIMITED CERTIFICATE ISSUED ON 16/05/14 |
16/05/1416 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
15/05/1415 May 2014 | PREVEXT FROM 31/03/2014 TO 30/04/2014 |
15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 1 |
09/05/149 May 2014 | REDUCE ISSUED CAPITAL 30/04/2014 |
09/05/149 May 2014 | STATEMENT BY DIRECTORS |
09/05/149 May 2014 | SOLVENCY STATEMENT DATED 30/04/14 |
04/03/144 March 2014 | DIRECTOR APPOINTED MR DANIEL BROWNE |
04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JASPER |
04/03/144 March 2014 | SECRETARY APPOINTED MR DANIEL BROWNE |
04/03/144 March 2014 | DIRECTOR APPOINTED MR PETER QUEALLY |
04/03/144 March 2014 | DIRECTOR APPOINTED MR JOHN QUEALLY |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JASPER |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JASPER |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASPER |
21/02/1421 February 2014 | ALTER ARTICLES 04/02/2014 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/03/1011 March 2010 | SECTION 519 |
14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/08 |
03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
19/01/0619 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/05 |
03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0312 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/031 March 2003 | � NC 50000/2000000 17/02/03 |
01/03/031 March 2003 | NC INC ALREADY ADJUSTED 17/02/03 |
23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
23/08/0223 August 2002 | DIRECTOR RESIGNED |
20/07/0220 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/02/0114 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | SECRETARY RESIGNED |
13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 02/04/99 |
01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 27/03/98 |
28/01/9828 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 28/03/97 |
19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 29/03/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/93 |
08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/92 |
14/01/9214 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
25/01/9125 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
09/02/909 February 1990 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
09/03/899 March 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
22/06/8822 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
14/03/8814 March 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
20/05/8720 May 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
14/11/8614 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
13/07/8413 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
27/11/7927 November 1979 | CERTIFICATE OF INCORPORATION |
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