JAFA (PIPSS) LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Termination of appointment of Stephen James Christie as a director on 2025-07-16 |
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 05/03/255 March 2025 | Appointment of Mr Simon Timothy Barclay as a director on 2025-03-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 23/11/2323 November 2023 | Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23 |
| 20/05/2320 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/01/233 January 2023 | Director's details changed for Mr Steven Christie on 2023-01-03 |
| 21/12/2221 December 2022 | Appointment of Alison Bennett as a secretary on 2022-12-15 |
| 20/12/2220 December 2022 | Appointment of Mr Ryan David Edwards as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Appointment of Mr Steven Christie as a director on 2022-12-15 |
| 20/12/2220 December 2022 | Termination of appointment of Chris Duffy as a secretary on 2022-12-15 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044852440002 |
| 04/06/194 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 21/05/1921 May 2019 | SAIL ADDRESS CREATED |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044852440002 |
| 17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044852440001 |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/06/152 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 27/02/1527 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM NAPIER-FENNING |
| 25/11/1425 November 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH LECKY |
| 11/09/1411 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044852440001 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHNSON |
| 11/08/1411 August 2014 | SECRETARY APPOINTED MR WILLIAM VAUGHAN NAPIER-FENNING |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 18/02/1318 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR |
| 07/02/117 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 03/02/103 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/103 February 2010 | ADOPT ARTICLES 15/01/2010 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/04/0922 April 2009 | SECTION 175 30/01/2009 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK CROGHAN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
| 08/12/088 December 2008 | SECRETARY APPOINTED MR MARK ARNOLD CROGHAN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | CURRSHO FROM 30/09/2008 TO 31/08/2008 |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CARTER |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED KEVIN MCNEANY |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHNSON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CARTER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANIS ANDERSON |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ANDERSON |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: THE OLD SCHOOL BOWMAN STREET HARROWGATE HILL DARLINGTON DURHAM DL3 0HE |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/037 September 2003 | REGISTERED OFFICE CHANGED ON 07/09/03 FROM: THE OLD SCHOOL BOWMAN STREET HARROWGATE HILL DARLINGTON DL3 0HE |
| 31/08/0331 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 14/07/0214 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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