JPD CONTRACTS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 12/02/1812 February 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR LEO YU |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM UNITS C & D, REG'S WAY BARDON HILL COALVILLE LEICESTERSHIRE LE67 1FL |
| 05/02/185 February 2018 | SECRETARY APPOINTED MR LEO YU |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022290006 |
| 17/08/1717 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022290007 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WESTBROOK |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 14/07/1714 July 2017 | PSC'S CHANGE OF PARTICULARS / JPD CONTRACTS HOLDINGS LIMITED / 03/05/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL JOHN PALMER |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD EVANS |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREGORY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MACKEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022290003 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022290005 |
| 27/04/1727 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055022290004 |
| 26/09/1626 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/07/1531 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR MARCUS CHARLES VICTOR GREGORY |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055022290007 |
| 20/08/1420 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055022290006 |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PETER MACKEY |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY JUDITH BECKINGHAM |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKINGHAM |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BECKINGHAM |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055022290005 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055022290004 |
| 01/02/141 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055022290003 |
| 19/07/1319 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOHN EVANS / 07/07/2011 |
| 01/08/111 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | AUDITORS RESIGNATION |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/08/1019 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ADOPT ARTICLES 24/03/2010 |
| 12/05/1012 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT EDDEN |
| 21/04/0821 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: HICKWELL MILLS HICK LANE BATLEY WF17 5TD |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | SHARES AGREEMENT OTC |
| 29/09/0529 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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