JOINT PROJECT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/12/1410 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM GRINSHILL HALL GRINSHILL SHREWSBURY SHROPSHIRE SY4 3BL |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL CHARNLEY / 29/05/2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 11/12/1311 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MRS VICTORIA MARIE CHARNLEY |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRITCHARD |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CHARNLEY |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/02/1315 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/131 February 2013 | Annual return made up to 26 October 2012 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DI CERBO |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARNLEY |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM THE MALTHOUSE THE LAWNS WELLINGTON TELFORD SHROPSHIRE TF |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYD |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 11/01/1211 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
| 11/01/1211 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PAUL CHARNLEY / 01/11/2011 |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CHARNLEY / 01/11/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/12/1022 December 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/12/0924 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DI CERBO / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD BOYD / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BERNARD CHARNLEY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL CHARNLEY / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARCUS PRITCHARD / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IVOR HALL / 17/12/2009 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS |
| 18/11/0818 November 2008 | SALE OF THE COACH HOUSE FOR ﾽ120,000 BE APPROVED 05/11/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: C/O MARTIN-KAYE, THE FOUNDRY EUSTON WAY TELFORD SHROPSHIRE TF3 4LY |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: C/O MARTIN KAYE, HAZELDINE HOUSE CENTRAL SQUARE TELFORD SHROPSHIRE TF3 4JL |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/041 September 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0416 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/07/0326 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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