J P & R ENTERPRISES LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Registered office address changed from 2nd Floor 39 Ludgate Hill London EC4M 7JN England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 2025-03-28

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28/03/2528 March 2025 Registered office address changed from Lynx House Ferndown Northwood Middx HA6 1PQ England to 2nd Floor 39 Ludgate Hill London EC4M 7JN on 2025-03-28

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04/02/254 February 2025 Confirmation statement made on 2025-01-24 with no updates

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-12-31

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07/03/247 March 2024 Confirmation statement made on 2024-01-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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14/02/2214 February 2022 Confirmation statement made on 2022-01-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 DISS40 (DISS40(SOAD))

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11/05/2111 May 2021 FIRST GAZETTE

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/07/2020 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/04/193 April 2019 31/12/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 13 SHEAVESHILL PARADE SHEAVESHILL AVENUE LONDON NW9 6RS

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/02/155 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/02/1410 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/01/1328 January 2013 Annual return made up to 24 January 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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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/02/123 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/01/1128 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK HEALY / 01/12/2009

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29/01/1029 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/02/084 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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07/05/057 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 NEW SECRETARY APPOINTED

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02/03/052 March 2005 NEW DIRECTOR APPOINTED

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02/03/052 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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28/01/0528 January 2005 SECRETARY RESIGNED

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28/01/0528 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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