JPJ INSTALLATIONS LIMITED
Company number 03341453 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 033414530006, created on 2026-07-24 · 63 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 15 Dec 2025 | Appointment of Mr Gregory Simon Cook as a director on 2025-12-12 · 2 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Notification of Ralm Group Holdings Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 28 Oct 2024 | Cessation of Ralm Holdings Limited as a person with significant control on 2024-10-25 · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 033414530004 in full · 1 page | View document |
| 24 Oct 2024 | Satisfaction of charge 033414530003 in full · 1 page | View document |
| 4 Oct 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 2 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 20 May 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Richard Mackenzie on 2023-04-26 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr Liam Collison as a director on 2023-04-26 · 2 pages | View document |
| 3 May 2023 | Appointment of Mr Spencer John Burke as a director on 2023-04-26 · 2 pages | View document |
| 2 May 2023 | Termination of appointment of John Robert Clarke as a director on 2023-04-26 · 1 page | View document |
| 2 May 2023 | Termination of appointment of John Mark Belton as a director on 2023-04-26 · 1 page | View document |
| 2 May 2023 | Termination of appointment of Paul Frank Belton as a director on 2023-04-26 · 1 page | View document |
| 27 Apr 2023 | Satisfaction of charge 033414530005 in full · 1 page | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-22 with no updates · 3 pages | View document |
| 1 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 20 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033414530002 | View document |
| 1 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM · 8 SWINBORNE DRIVE · SPRINGWOOD INDUSTRIAL ESTATE · BRAINTREE · ESSEX · CM7 2YG | View document |
| 23 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 4 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BELTON / 12/08/2011 | View document |
| 15 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT CLARKE / 15/05/2011 · 2 pages | View document |
| 18 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages | View document |
| 5 Apr 2011 | Annual return made up to 27 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | SECTION 17595) 16/03/2010 | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 15 Jun 2010 | SECTION 175 16/03/2010 | View document |
| 7 Apr 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK BELTON / 30/12/2009 | View document |
| 14 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 19 Jun 2009 | SECRETARY RESIGNED LINDA BELTON · 1 page | View document |
| 3 Apr 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/08 FROM: 8 SWINBOURNE DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2YG | View document |
| 4 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Apr 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: MONKWOOD HOUSE PATTISWICK BRAINTREE ESSEX CM7 8BE | View document |
| 5 Apr 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Apr 2000 | RETURN MADE UP TO 27/03/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 17 CITY BUSINESS WAY LOWER ROAD LONDON SE16 1AA | View document |
| 7 Apr 1997 | SECRETARY RESIGNED | View document |
| 7 Apr 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |