JACK & PETER DEVELOPMENT LIMITED
Company number 04919638 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 22 Jul 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 4000 | View document |
| 22 Jul 2014 | SOLVENCY STATEMENT DATED 16/06/14 | View document |
| 22 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 22 Jul 2014 | REDUCE ISSUED CAPITAL 18/06/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 28 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 21 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 26 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 26 Oct 2010 | SOLVENCY STATEMENT DATED 12/10/10 | View document |
| 26 Oct 2010 | REDUCE ISSUED CAPITAL 14/10/2010 | View document |
| 26 Oct 2010 | REDUCTION OF SHARE PREMIUM ACCOUNT 14/10/2010 | View document |
| 26 Oct 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 6000 | View document |
| 5 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 27 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2005 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 16 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |