J.V. PUTNEY LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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04/09/254 September 2025 Total exemption full accounts made up to 2024-12-31

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20/12/2420 December 2024 Registration of charge 052289950006, created on 2024-12-19

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16/06/2416 June 2024 Total exemption full accounts made up to 2023-12-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-09 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-12-31

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24/09/2224 September 2022 Total exemption full accounts made up to 2021-12-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-09 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2020-12-31

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18/07/1918 July 2019 31/12/18 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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29/05/1829 May 2018 31/12/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM LAL BHALLA / 21/07/2017

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27/09/1727 September 2017 SECRETARY'S CHANGE OF PARTICULARS / RAJINDER KUMAR BHALLA / 21/07/2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PERVINDER KUMAR BHALLA / 21/07/2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER KUMAR BHALLA / 21/07/2017

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

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09/08/179 August 2017 31/12/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 54 MONTAGUE ROAD HOUNSLOW MIDDLESEX TW3 1LD

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER KUMAR BHALLA / 01/09/2015

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / RAJINDER KUMAR BHALLA / 01/09/2015

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

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04/10/144 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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13/09/1413 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/04/1419 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052289950005

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09/04/149 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052289950004

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

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21/09/1321 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/09/1315 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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11/09/1211 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/11/1114 November 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/09/1018 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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30/09/0930 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/09/0924 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/09/0726 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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