JNP CONSULTING LIMITED

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Company Documents

DateDescription
01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 Confirmation statement made on 2021-11-16 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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03/09/193 September 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/08/1917 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 6 BERWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4BQ

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 26 STATION CRESCENT LIDLINGTON BEDFORD BEDFORDSHIRE MK43 0SD ENGLAND

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/12/146 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/07/1425 July 2014 30/11/13 TOTAL EXEMPTION FULL

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/11/1317 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1217 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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18/08/1118 August 2011 30/11/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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13/08/1013 August 2010 APPOINTMENT TERMINATED, SECRETARY CONSTANTINA JACK

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13/08/1013 August 2010 SECRETARY APPOINTED MR ROBERT JOHN TULLOCH JACK

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09/12/099 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN TULLOCH JACK / 07/12/2009

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07/12/097 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CONSTANTINA JACK / 07/12/2009

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26/09/0926 September 2009 30/11/08 TOTAL EXEMPTION FULL

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21/12/0821 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 30/11/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/12/0612 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 6 BERWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4BQ

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09/02/069 February 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/12/0529 December 2005 DIRECTOR RESIGNED

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29/12/0529 December 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 29 HOW WOOD AVENUE PARK STREET ST ALBANS HERTFORDSHIRE AL5 2QY

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14/12/0514 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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20/02/0420 February 2004 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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30/01/0330 January 2003 DIRECTOR RESIGNED

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30/01/0330 January 2003 NEW DIRECTOR APPOINTED

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30/01/0330 January 2003 REGISTERED OFFICE CHANGED ON 30/01/03 FROM: 9 FIRST AVENUE DUNSTABLE BEDFORDSHIRE LU6 3AJ

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13/12/0213 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 SECRETARY RESIGNED

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20/11/0020 November 2000 DIRECTOR RESIGNED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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20/11/0020 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0020 November 2000 NEW DIRECTOR APPOINTED

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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