J F P LTD

Company Documents

DateDescription
06/05/146 May 2014 FIRST GAZETTE

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/03/1314 March 2013 Annual return made up to 10 January 2013 with full list of shareholders

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14/03/1314 March 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/03/1214 March 2012 Annual return made up to 10 January 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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23/01/1123 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/02/102 February 2010 SAIL ADDRESS CHANGED FROM: ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX UNITED KINGDOM

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02/02/102 February 2010 APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/01/1012 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK WILLIAM PAYNE / 01/10/2009

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11/01/1011 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 LOCATION OF DEBENTURE REGISTER

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12/01/0912 January 2009 LOCATION OF REGISTER OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/02/084 February 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 SECRETARY RESIGNED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0716 February 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/02/051 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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28/02/0428 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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17/07/0317 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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11/02/0311 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/03/021 March 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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22/01/0122 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/02/007 February 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 SECRETARY RESIGNED

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04/02/004 February 2000 NEW SECRETARY APPOINTED

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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16/03/9916 March 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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06/02/986 February 1998 RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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03/02/973 February 1997 RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS

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21/05/9621 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/02/9611 February 1996 RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 FULL ACCOUNTS MADE UP TO 30/09/94

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09/08/949 August 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/05/947 May 1994 RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS

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07/05/947 May 1994 DIRECTOR'S PARTICULARS CHANGED

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03/03/933 March 1993 RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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17/03/9217 March 1992 NEW SECRETARY APPOINTED

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10/03/9210 March 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 SECRETARY RESIGNED

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24/07/9124 July 1991 REGISTERED OFFICE CHANGED ON 24/07/91 FROM: G OFFICE CHANGED 24/07/91 47 BRUNSWICK PLACE LONDON N1 6EE

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/01/9125 January 1991 RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/01/9019 January 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS

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01/07/881 July 1988 WD 15/06/88 AD 14/06/88--------- � SI 998@1=998 � IC 2/1000

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27/06/8827 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/06/8823 June 1988 SECRETARY RESIGNED

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14/06/8814 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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