J D PARTIES LTD.

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Company Documents

DateDescription
04/10/254 October 2025 NewSatisfaction of charge 1 in full

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23/09/2523 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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20/06/2520 June 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/09/2427 September 2024 Confirmation statement made on 2024-09-15 with no updates

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/11/239 November 2023 Change of details for Mrs Michaela Jane Gentles as a person with significant control on 2023-11-06

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09/11/239 November 2023 Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 2023-11-09

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09/11/239 November 2023 Director's details changed for Mr Andrew Adam Gentles on 2023-11-06

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09/11/239 November 2023 Director's details changed for Mrs Michaela Jane Gentles on 2023-11-06

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09/11/239 November 2023 Change of details for Mr Andrew Adam Gentles as a person with significant control on 2023-11-06

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-01-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Unaudited abridged accounts made up to 2022-01-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-01-31

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13/10/2113 October 2021 Change of details for Mrs Michaela Jane Gentles as a person with significant control on 2021-09-28

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12/10/2112 October 2021 Change of details for Mr Andrew Adam Gentles as a person with significant control on 2021-09-28

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12/10/2112 October 2021 Notification of Michaela Jane Gentles as a person with significant control on 2017-05-24

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28/09/2128 September 2021 Director's details changed for Mr Andrew Adam Gentles on 2021-09-20

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28/09/2128 September 2021 Director's details changed for Mrs Michaela Jane Gentles on 2021-09-20

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/09/1925 September 2019 31/01/19 UNAUDITED ABRIDGED

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 UNAUDITED ABRIDGED

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16/10/1816 October 2018 APPOINTMENT TERMINATED, SECRETARY BRUCE ELLIOTT-BATEMAN

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16/10/1816 October 2018 DIRECTOR APPOINTED MRS MICHAELA JANE GENTLES

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16/10/1816 October 2018 SECRETARY APPOINTED MICHAELA JANE GENTLES

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16/10/1816 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER KERRY

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/10/1717 October 2017 31/01/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE ELLIOTT-BATEMAN

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/09/1530 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/10/132 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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02/10/122 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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12/12/1112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NIGEL JOHN ELLIOTT-BATEMAN / 15/09/2011

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12/12/1112 December 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/10/1114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE NIGEL JOHN ELLIOTT-BATEMAN / 15/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE NIGEL JOHN ELLIOTT-BATEMAN / 15/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK KERRY / 15/09/2010

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ADAM GENTLES / 15/09/2010

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01/11/101 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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25/09/1025 September 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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14/07/1014 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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13/11/0913 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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07/10/097 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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12/11/0812 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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18/09/0818 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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12/10/0612 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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14/12/0514 December 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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23/09/0423 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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21/04/0421 April 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05

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26/09/0326 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 33 HIGH STREET TUTBURY BURTON ON TRENT STAFFORDSHIRE DE13 9LS

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15/06/0315 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/10/0225 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/09/0219 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS; AMEND

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03/08/023 August 2002 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; AMEND

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03/08/023 August 2002 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS; AMEND

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03/08/023 August 2002 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS; AMEND

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03/05/023 May 2002 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/02/0114 February 2001 AUDITOR'S RESIGNATION

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20/12/0020 December 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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12/07/0012 July 2000 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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06/08/996 August 1999 RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS

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19/10/9819 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/11/9720 November 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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01/10/971 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/09/9627 September 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 DIRECTOR RESIGNED

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11/10/9511 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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20/09/9520 September 1995 SECRETARY RESIGNED

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15/09/9515 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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