JCP FIXINGS LIMITED

Company Documents

Date	Description
14/01/2514 January 2025	Termination of appointment of William Sones Woof as a secretary on 2025-01-01 View Document
14/01/2514 January 2025	Appointment of Mr Steven Westbrook as a director on 2025-01-01 View Document
14/01/2514 January 2025	Appointment of Mr Leo Yu as a director on 2025-01-01 View Document
14/01/2514 January 2025	Termination of appointment of Mark Darren Evans as a director on 2025-01-01 View Document
14/01/2514 January 2025	Appointment of Mr Leo Yu as a secretary on 2025-01-01 View Document
23/09/2423 September 2024	Micro company accounts made up to 2023-12-31 View Document
21/08/2421 August 2024	Confirmation statement made on 2024-08-16 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/09/236 September 2023	Micro company accounts made up to 2022-12-31 View Document
21/08/2321 August 2023	Confirmation statement made on 2023-08-16 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/09/2213 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
25/08/2025 August 2020	CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/09/1912 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/09/1828 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
29/08/1829 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
16/05/1816 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES View Document
12/04/1812 April 2018	DIRECTOR APPOINTED MR MARKK DARREN EVANS View Document
12/04/1812 April 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARKK DARREN EVANS / 12/04/2018 View Document
25/09/1725 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
16/08/1716 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
03/10/163 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
04/10/154 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
01/09/151 September 2015	Annual return made up to 16 August 2015 with full list of shareholders View Document
26/09/1426 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/09/142 September 2014	Annual return made up to 16 August 2014 with full list of shareholders View Document
23/09/1323 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
30/08/1330 August 2013	Annual return made up to 16 August 2013 with full list of shareholders View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/08/1222 August 2012	Annual return made up to 16 August 2012 with full list of shareholders View Document
25/08/1125 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVIES / 25/08/2011 View Document
25/08/1125 August 2011	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM SONES WOOF / 25/08/2011 View Document
25/08/1125 August 2011	Annual return made up to 16 August 2011 with full list of shareholders View Document
25/08/1125 August 2011	SAIL ADDRESS CHANGED FROM: C/O SRB LIMITED 1 BELDRAY PARK, BELDRAY ROAD BILSTON WEST MIDLANDS WV14 7NH ENGLAND View Document
04/08/114 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/08/1025 August 2010	Annual return made up to 16 August 2010 with full list of shareholders View Document
25/08/1025 August 2010	SAIL ADDRESS CREATED View Document
25/08/1025 August 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
30/09/0930 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
07/09/097 September 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/09/0815 September 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	ACC. REF. DATE EXTENDED FROM 30/10/07 TO 31/12/07 View Document
10/10/0710 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/06 View Document
03/10/073 October 2007	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/10/06 View Document
17/09/0717 September 2007	RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View Document
08/08/078 August 2007	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: EDMUNDSON HOUSE PO BOX 1 TATTON STREET KNUTSFORD CHESHIRE WA16 6AY View Document
09/05/079 May 2007	DIRECTOR RESIGNED View Document

09/05/079 May 2007	NEW DIRECTOR APPOINTED View Document
09/10/069 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
09/10/069 October 2006	COMPANY NAME CHANGED W.M. OWLETT (EASTERN) LIMITED CERTIFICATE ISSUED ON 09/10/06 View Document
12/09/0612 September 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View Document
22/06/0622 June 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: PO BOX 84 DEANWAY WILMSLOW ROAD WILMSLOW CHESHIRE SK9 3LJ View Document
16/03/0616 March 2006	DIRECTOR RESIGNED View Document
16/03/0616 March 2006	NEW SECRETARY APPOINTED View Document
16/03/0616 March 2006	SECRETARY RESIGNED View Document
15/08/0515 August 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View Document
18/05/0518 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
17/08/0417 August 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
31/08/0331 August 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View Document
31/10/0231 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
11/09/0211 September 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View Document
07/11/017 November 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
14/08/0114 August 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View Document
12/06/0112 June 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
03/11/003 November 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
03/11/003 November 2000	EXEMPTION FROM APPOINTING AUDITORS 27/10/00 View Document
24/08/0024 August 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
09/09/999 September 1999	RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View Document
10/11/9810 November 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
24/09/9824 September 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/08/985 August 1998	RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View Document
06/03/986 March 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/02/9824 February 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/01/982 January 1998	REGISTERED OFFICE CHANGED ON 02/01/98 FROM: SANDPIT ROAD DARTFORD KENT DA1 5BQ View Document
31/10/9731 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
08/10/978 October 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View Document
16/07/9716 July 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/07/9716 July 1997	NEW DIRECTOR APPOINTED View Document
15/07/9715 July 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
15/07/9715 July 1997	DIRECTOR RESIGNED View Document
15/07/9715 July 1997	DIRECTOR RESIGNED View Document
19/10/9619 October 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
22/08/9622 August 1996	RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS View Document
23/10/9523 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
25/08/9525 August 1995	RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS View Document
13/10/9413 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
01/09/941 September 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS View Document
01/11/931 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
20/10/9320 October 1993	RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS View Document
16/10/9216 October 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
04/09/924 September 1992	RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS View Document
23/08/9123 August 1991	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS View Document
23/08/9123 August 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
23/08/9123 August 1991	EXEMPTION FROM APPOINTING AUDITORS 13/08/91 View Document
30/04/9030 April 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/01/9011 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/01/9011 January 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/10/8919 October 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JCP FIXINGS LIMITED

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