J P STURGE LIMITED

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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04/10/224 October 2022 First Gazette notice for voluntary strike-off

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23/09/2223 September 2022 Application to strike the company off the register

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-12-31

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/10/1514 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/04/1513 April 2015 APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/09/1412 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / GERAINT RICHARD THOMAS / 01/04/2014

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY WEBSTER / 01/04/2014

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/135 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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05/11/125 November 2012 Annual return made up to 29 August 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/03/129 March 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/12/112 December 2011 SECRETARY APPOINTED GERAINT RICHARD THOMAS

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01/12/111 December 2011 SECRETARY APPOINTED RICHARD HENRY WEBSTER

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY

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01/12/111 December 2011 SECRETARY APPOINTED AMANDA JANE BRUCE

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19/09/1119 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/09/108 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/09/094 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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19/09/0819 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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14/09/0714 September 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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29/08/0629 August 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST

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13/06/0613 June 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 S369(4) SHT NOTICE MEET 27/02/06

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02/03/062 March 2006 APPROVE ACC 27/02/06

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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02/03/062 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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09/09/059 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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13/09/0413 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/10/032 October 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/11/021 November 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02

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02/10/022 October 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/10/015 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/10/0013 October 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/09/9929 September 1999 RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/09/9823 September 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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11/09/9811 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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17/10/9717 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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17/10/9717 October 1997 EXEMPTION FROM APPOINTING AUDITORS 08/07/97

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23/09/9723 September 1997 RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS

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21/10/9621 October 1996 EXEMPTION FROM APPOINTING AUDITORS 05/07/96

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21/10/9621 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/09/9624 September 1996 RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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14/09/9514 September 1995 NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 NEW DIRECTOR APPOINTED

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14/09/9514 September 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 40 BERKELEY SQUARE BRISTOL BS8 1HU

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14/09/9514 September 1995 EXEMPTION FROM APPOINTING AUDITORS 05/07/95

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20/10/9420 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9420 October 1994 EXEMPTION FROM APPOINTING AUDITORS 05/07/94

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20/10/9420 October 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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20/09/9320 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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20/09/9320 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 EXEMPTION FROM APPOINTING AUDITORS 05/07/93

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26/10/9226 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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26/10/9226 October 1992 EXEMPTION FROM APPOINTING AUDITORS 28/08/92

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92

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01/10/921 October 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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29/10/9129 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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02/10/912 October 1991 RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/09/9124 September 1991 COMPANY NAME CHANGED MALTAMBER LIMITED CERTIFICATE ISSUED ON 25/09/91

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13/12/9013 December 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/09/8920 September 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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21/09/8821 September 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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21/09/8821 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/12/871 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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01/12/871 December 1987 RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS

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19/11/8619 November 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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03/11/863 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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