J P STURGE LIMITED
Company Documents
Date | Description |
---|---|
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
04/10/224 October 2022 | First Gazette notice for voluntary strike-off |
23/09/2223 September 2022 | Application to strike the company off the register |
29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
14/10/1514 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/09/1412 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / GERAINT RICHARD THOMAS / 01/04/2014 |
12/09/1412 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HENRY WEBSTER / 01/04/2014 |
01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
05/09/135 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
05/11/125 November 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
09/03/129 March 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
02/02/122 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
02/12/112 December 2011 | SECRETARY APPOINTED GERAINT RICHARD THOMAS |
01/12/111 December 2011 | SECRETARY APPOINTED RICHARD HENRY WEBSTER |
01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BAILEY |
01/12/111 December 2011 | SECRETARY APPOINTED AMANDA JANE BRUCE |
19/09/1119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
08/09/108 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
19/09/0819 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
14/09/0714 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 7 STRATFORD PLACE LONDON W1C 1ST |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
02/03/062 March 2006 | S369(4) SHT NOTICE MEET 27/02/06 |
02/03/062 March 2006 | APPROVE ACC 27/02/06 |
02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
02/03/062 March 2006 | EXEMPTION FROM APPOINTING AUDITORS |
09/09/059 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
13/09/0413 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
02/10/032 October 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
21/05/0321 May 2003 | SECRETARY RESIGNED |
21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
01/11/021 November 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
02/10/022 October 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
05/10/015 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
13/10/0013 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
29/09/9929 September 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS |
01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
23/09/9823 September 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/09/9811 September 1998 | NEW SECRETARY APPOINTED |
17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
17/10/9717 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 08/07/97 |
23/09/9723 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
21/10/9621 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/07/96 |
21/10/9621 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
24/09/9624 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
14/09/9514 September 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS |
14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 40 BERKELEY SQUARE BRISTOL BS8 1HU |
14/09/9514 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/07/95 |
20/10/9420 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/10/9420 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/07/94 |
20/10/9420 October 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
20/10/9420 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
20/09/9320 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
20/09/9320 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
20/09/9320 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/07/93 |
26/10/9226 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
26/10/9226 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/08/92 |
01/10/921 October 1992 | REGISTERED OFFICE CHANGED ON 01/10/92 |
01/10/921 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
29/10/9129 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
02/10/912 October 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
25/09/9125 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/09/9124 September 1991 | COMPANY NAME CHANGED MALTAMBER LIMITED CERTIFICATE ISSUED ON 25/09/91 |
13/12/9013 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/09/8920 September 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
21/09/8821 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
01/12/871 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
01/12/871 December 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
19/11/8619 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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