J.D. AUTOMATION LIMITED

Company Documents

DateDescription
28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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06/01/156 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM
HENDOMEN FARMHOUSE HENDOMEN
MONTGOMERY
POWYS
SY15 6HB
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/12/1221 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 19 December 2010 with full list of shareholders

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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28/01/1028 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT GRAY / 18/12/2009

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15/12/0915 December 2009 REGISTERED OFFICE CHANGED ON 15/12/2009 FROM DAVAL BUILDING KIDDERMINSTER ROAD ALVELEY BRIDGNORTH SHROPSHIRE WV15 6JF

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30/12/0830 December 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 LOCATION OF DEBENTURE REGISTER

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30/12/0830 December 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O BLOOMER HEAVEN, 33 LIONEL STREET, BIRMINGHAM WEST MIDLANDS B3 1AB

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27/02/0827 February 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 LOCATION OF DEBENTURE REGISTER

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 LEIGHSWOOD HOUSE C/O JETTER DIST LTD 43 LEIGHSWOOD ROAD, ALDRIDGE WEST MIDLANDS WS9 8AH

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 SECRETARY'S PARTICULARS CHANGED

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30/01/0630 January 2006 LOCATION OF REGISTER OF MEMBERS

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30/01/0630 January 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: G OFFICE CHANGED 09/01/06 C/O J.D. AUTOMATION LIMITED KIDDERMINSTER ROAD, ALVELEY BRIDGNORTH SHROPSHIRE WV15 6JF

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09/01/069 January 2006 LOCATION OF DEBENTURE REGISTER

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09/01/069 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 NEW SECRETARY APPOINTED

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12/10/0512 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0424 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/12/0230 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/01/028 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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04/01/014 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/01/014 January 2001 DIRECTOR RESIGNED

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19/12/0019 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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