JWP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Cessation of Mark Rossiter Ivory as a person with significant control on 2023-12-01 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/05/247 May 2024 | Notification of Meyer Group Limited as a person with significant control on 2016-04-06 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Appointment of Mrs Claire Whalley-Livesey as a director on 2023-12-01 |
| 01/12/231 December 2023 | Termination of appointment of Mark Rossiter Ivory as a director on 2023-12-01 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/05/225 May 2022 | Appointment of Barry Johnson as a secretary on 2022-03-21 |
| 05/05/225 May 2022 | Termination of appointment of Paul Burke as a secretary on 2022-03-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-04-21 with no updates |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOUNSLEA |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MR PAUL BURKE |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN DICKINSON |
| 22/01/1922 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040763310009 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM UNIT 8 VENUS HOUSE MERCURY RISE ALTHAM BUSINESS PARK ALTHAM LANCASHIRE BB5 5BY UNITED KINGDOM |
| 18/07/1818 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040763310010 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROSSITER IVORY |
| 27/03/1827 March 2018 | CESSATION OF PAUL HOWARD WRIGHT AS A PSC |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MR MARK ROSSITER IVORY |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM CAPRICORN PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PAUL BURKE |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN HOUNSLEA / 01/06/2014 |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEMPSEY |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040763310009 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR PAUL DOUGLAS KEMPSEY |
| 15/05/1215 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR PAUL HOWARD WRIGHT |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR ROBERT JOSEPH HARRISON |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MISS SUSAN DICKINSON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLIE WILKINSON |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES WILKINSON |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/06/1129 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1110 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | AUDITOR'S RESIGNATION |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN WILKINSON / 22/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE ISLA WILKINSON / 22/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 24/12/0924 December 2009 | DIRECTOR APPOINTED MR GEOFFREY JOHN HOUNSLEA |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP ROYLE |
| 27/05/0927 May 2009 | GBP NC 1000/31000 12/12/2008 |
| 27/05/0927 May 2009 | NC INC ALREADY ADJUSTED 12/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/11/0625 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | EXECUTE DEBENTURE 22/06/06 |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: SUITE 214 LOMESHAYE BUSINESS VILLAGE TURNER ROAD NELSON LANCASHIRE BB9 7DR |
| 27/10/0527 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | AUDITOR'S RESIGNATION |
| 18/09/0318 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/04/0311 April 2003 | AUDITOR'S RESIGNATION |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: FOURTH FLOOR ASHWORTH HOUSE MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1TT |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/05/0218 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER M1 6FR |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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