JPC DEVELOPMENTS (WARE) LIMITED

Company number 04984737 ·

Active

98 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
10 Aug 2026 Registration of charge 049847370006, created on 2026-08-10 · 4 pages View document
3 Aug 2026 Satisfaction of charge 049847370004 in full · 1 page View document
3 Aug 2026 Satisfaction of charge 049847370003 in full · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
16 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
4 Sep 2023 Change of details for Mrs Joy Ann Charvill as a person with significant control on 2023-08-17 · 2 pages View document
4 Sep 2023 Change of details for Mr John Philip Charvill as a person with significant control on 2023-08-17 · 2 pages View document
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
3 Aug 2023 Termination of appointment of Hannah Lucy Smale as a director on 2023-08-03 · 1 page View document
3 Aug 2023 Termination of appointment of Daniel John Charvill as a director on 2023-08-03 · 1 page View document
17 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
28 Sep 2022 Director's details changed for Mrs Hannah Lucy Smale on 2022-09-20 · 2 pages View document
28 Sep 2022 Director's details changed for Mrs Joy Ann Charvill on 2022-09-20 · 2 pages View document
28 Sep 2022 Secretary's details changed for Joy Ann Charvill on 2022-09-20 · 1 page View document
28 Sep 2022 Registered office address changed from 10 Westmill Cottages Westmill Ware Hertfordshire SG12 0ET United Kingdom to Janelle House Hartham Lane Hertford Herts SG14 1QN on 2022-09-28 · 1 page View document
28 Sep 2022 Director's details changed for Mr John Philip Charvill on 2022-09-20 · 2 pages View document
28 Sep 2022 Change of details for Mr John Philip Charvill as a person with significant control on 2022-09-20 · 2 pages View document
28 Sep 2022 Change of details for Mrs Joy Ann Charvill as a person with significant control on 2022-09-20 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
18 Jan 2022 Director's details changed for Mrs Joy Ann Charvill on 2021-08-11 · 2 pages View document
18 Jan 2022 Change of details for Mr John Philip Charvill as a person with significant control on 2021-08-11 · 2 pages View document
18 Jan 2022 Director's details changed for Mr John Philip Charvill on 2021-08-11 · 2 pages View document
18 Jan 2022 Change of details for Mrs Joy Ann Charvill as a person with significant control on 2021-08-11 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
11 Aug 2021 Registered office address changed from Unit 4 Limes Court Conduit Lane Hoddesdon Hertfordshire EN11 8EP England to 10 Westmill Cottages Westmill Ware Hertfordshire SG12 0ET on 2021-08-11 · 1 page View document
6 Jul 2021 Director's details changed for Mrs Joy Ann Charvill on 2021-07-06 · 2 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-04 with updates · 5 pages View document
6 Jul 2021 Secretary's details changed for Joy Ann Charvill on 2021-07-06 · 1 page View document
6 Jul 2021 Director's details changed for Mr John Philip Charvill on 2021-07-06 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049847370005 View document
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JOY CHRVILL View document
5 Jul 2019 DIRECTOR APPOINTED MRS JOY ANN CHRVILL View document
5 Jul 2019 DIRECTOR APPOINTED MRS JOY ANN CHARVILL View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
11 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
8 Feb 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM AMWELL HOUSE 19 AMWELL STREET HODDESDON HERTFORDSHIRE EN11 8TS View document
4 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049847370003 View document
2 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049847370004 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
22 Sep 2016 31/03/16 TOTAL EXEMPTION FULL View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ View document
22 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
12 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
14 Jan 2014 Annual return made up to 4 December 2013 with full list of shareholders View document
23 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
19 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
17 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
25 Jan 2012 Annual return made up to 4 December 2011 with full list of shareholders View document
13 Sep 2011 31/03/11 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
22 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP CHARVILL / 01/10/2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
10 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
19 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jan 2006 REGISTERED OFFICE CHANGED ON 09/01/06 View document
9 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
9 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: BUILDING 4 ST CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ View document
29 Nov 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: ST CROSS CHAMBERS, UPPER MARCH LANE, HODDESDON HERTS EN11 8LQ View document
28 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
18 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2003 NEW SECRETARY APPOINTED View document
24 Dec 2003 NEW DIRECTOR APPOINTED View document
11 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 SECRETARY RESIGNED View document
4 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document