JPCP NO.2 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/08/1820 August 2018 | ORDER OF COURT TO WIND UP |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 3 CAROLINE COURT 13 CAROLINE STREET ST. PAUL'S SQUARE BIRMINGHAM B3 1TR UNITED KINGDOM |
| 27/12/1727 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 21/07/1721 July 2017 | COMPANY NAME CHANGED GALBRAITH PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 21/07/17 |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 7 ARROW COURT ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER B49 6PU ENGLAND |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 068079710002 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068079710002 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068079710002 |
| 21/12/1621 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/03/165 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/164 March 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM UNIT 15 BABBAGE HOUSE KINGS PARK ROAD NORTHAMPTON NORTHAMPTONSHIRE NN3 6LG UNITED KINGDOM |
| 05/02/135 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM NORTHAMPTON SCIENCE PARK NEWTON HOUSE KINGS PARK ROAD MOULTON PARK IND EST NORTHAMPTON NORTHAMPTONSHIRE NN3 6LG |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM REGENTS PAVILION 4 SUMMERHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN3 6BJ |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM KOWALSKI |
| 11/02/1011 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PHILLIPS / 28/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE PHILLIPS / 28/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE PHILLIPS / 28/10/2009 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM VICTORY HOUSE NORTHAMPTON BUSINESS PARK 400 PAVILION DRIVE NORTHAMPTON NORTHAMPTONSHIRE NN4 7PA |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ADAM KOWALSKI |
| 20/04/0920 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0920 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 20/04/0920 April 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 3 CAMPBELL CLOSE RUSHDEN NORTHAMPTON NN10 0YZ ENGLAND |
| 03/02/093 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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