JPA HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407050006 |
| 17/11/1617 November 2016 | ORDER OF COURT TO WIND UP |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM CAPITAL TOWER, 91 WATERLOO ROAD, LONDON WATERLOO ROAD LONDON SE1 8RT ENGLAND |
| 05/02/165 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053407050007 |
| 25/08/1525 August 2015 | TERMINATE DIR APPOINTMENT |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR REGINA VAN DER WESTHUIZEN |
| 23/05/1523 May 2015 | REGISTERED OFFICE CHANGED ON 23/05/2015 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 28/01/1528 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053407050007 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053407050006 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 5 127-129 GREAT SUFFOLK STREET LONDON SE1 1PP UNITED KINGDOM |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053407050005 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS REGINA MARIA CORNELIA VAN DER WESTHUIZEN |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/02/1319 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1319 February 2013 | CONSOLIDATION 15/01/13 |
| 19/02/1319 February 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 22200.00 |
| 11/01/1311 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX UNITED KINGDOM |
| 03/07/123 July 2012 | SAIL ADDRESS CHANGED FROM: 95 THE PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1WG |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/1121 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/1127 April 2011 | SAIL ADDRESS CREATED |
| 27/04/1127 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 20/01/1120 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/01/1111 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | 04/11/10 STATEMENT OF CAPITAL GBP 19482.3300 |
| 04/11/104 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA WILTON PRITCHARD / 01/06/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 01/06/2010 |
| 03/11/103 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA WILTON PRITCHARD / 01/06/2010 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATTS |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 27/05/2010 |
| 13/04/1013 April 2010 | CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 27/05/0927 May 2009 | AUDITOR'S RESIGNATION |
| 19/05/0919 May 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS; AMEND |
| 11/05/0911 May 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS; AMEND |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA COFFIN |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON LEONARD |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN REID |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA PRITCHARD / 06/07/2007 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHARD / 06/07/2007 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/076 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/067 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | SHARES AGREEMENT OTC |
| 13/06/0513 June 2005 | S-DIV 04/05/05 |
| 13/06/0513 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0513 June 2005 | S-DIV 100 INTO AT £0.01 04/05/05 |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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