J & P HUMBLE (UK) LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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22/02/2322 February 2023 Application to strike the company off the register

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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10/06/1910 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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06/06/186 June 2018 30/09/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HUMBLE

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12/10/1712 October 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA HUMBLE

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/10/1515 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/10/1324 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/10/1213 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/10/1126 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/10/1017 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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26/07/1026 July 2010 30/09/09 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUTH HUMBLE / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN HUMBLE / 30/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUW CLEDWYN JOSEPH WILLIAMS / 30/10/2009

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30/10/0930 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHRISTIANE WILLIAMS / 30/10/2009

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27/07/0927 July 2009 30/09/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/11/036 November 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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18/10/0018 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/10/9918 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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02/11/982 November 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/10/9713 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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13/12/9613 December 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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01/12/951 December 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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12/12/9412 December 1994 RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS

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19/11/9319 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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11/08/9311 August 1993 EXEMPTION FROM APPOINTING AUDITORS 06/08/93

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11/08/9311 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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17/06/9317 June 1993 NEW DIRECTOR APPOINTED

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17/06/9317 June 1993 DIRECTOR RESIGNED

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16/11/9216 November 1992 RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/11/9115 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/917 October 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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