JDSL GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mrs Deborah Jane Mccartney on 2024-12-06 |
| 06/12/246 December 2024 | Director's details changed for Mr John Mccartney on 2024-12-06 |
| 29/11/2429 November 2024 | Change of details for Mr John Mccartney as a person with significant control on 2024-11-29 |
| 29/11/2429 November 2024 | Change of details for Mrs Deborah Jane Mccartney as a person with significant control on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mrs Deborah Jane Mccartney on 2024-11-29 |
| 29/11/2429 November 2024 | Director's details changed for Mr John Mccartney on 2024-11-29 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 03/11/233 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Termination of appointment of Keith Weaver as a secretary on 2023-04-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/01/218 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCCARTNEY / 13/02/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE MCCARTNEY |
| 13/02/2013 February 2020 | COMPANY NAME CHANGED FAIRFAX HOMES LIMITED CERTIFICATE ISSUED ON 13/02/20 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/02/1712 February 2017 | REGISTERED OFFICE CHANGED ON 12/02/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/03/1314 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF |
| 11/04/1211 April 2012 | 13/03/12 NO CHANGES |
| 04/04/124 April 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/124 April 2012 | SUB-DIVISION 16/03/12 |
| 04/04/124 April 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/124 April 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/04/124 April 2012 | REREG PLC TO PRI; RES02 PASS DATE:03/04/2012 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | 13/03/11 NO CHANGES |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCCARTNEY / 13/03/2011 |
| 04/04/114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WEAVER / 13/03/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCARTNEY / 13/03/2011 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/03/1019 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 18/08/2009 |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MCCARTNEY / 18/08/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 4 OXTED CHAMBERS STATION ROAD EAST OXTED SURREY RH8 0QE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCESTERSHIRE B97 6HA |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0424 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: RAPID HOUSE 34 CROWHURST MEAD GODSTONE SURREY RH9 8BF |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: THE BUSINESS CENTRE EDWARD STREET REDDITCH B97 6HA |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | APPLICATION COMMENCE BUSINESS |
| 04/04/034 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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