JPR ASSET HOLDINGS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Total exemption full accounts made up to 2024-08-31

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24/04/2524 April 2025 Confirmation statement made on 2025-03-29 with no updates

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24/04/2524 April 2025 Registered office address changed from 1 Warstone Drive West Bromwich West Midlands B71 4BH to 4 King Street Mundys Building Hereford HR4 9BW on 2025-04-24

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/06/235 June 2023 Secretary's details changed for Mr Jonardan Sinh on 2023-06-01

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05/06/235 June 2023 Director's details changed for Mr Ritnesh Sinh on 2023-06-01

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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03/05/233 May 2023 Satisfaction of charge 5 in full

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01/04/231 April 2023 Confirmation statement made on 2023-03-29 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Total exemption full accounts made up to 2021-08-31

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14/05/2214 May 2022 Termination of appointment of Vica Eva Siket as a director on 2022-05-10

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09/05/229 May 2022 Termination of appointment of Jonardan Sinh as a director on 2022-05-07

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09/05/229 May 2022 Appointment of Ms Vica Eva Siket as a director on 2022-05-07

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10/04/2210 April 2022 Confirmation statement made on 2022-03-29 with no updates

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 31/08/19 TOTAL EXEMPTION FULL

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/05/168 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JANARDAN PRASAD SINHA / 08/05/2016

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/08/1526 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ESQ RITNESH SINH / 24/10/2014

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JONARDAN SINH / 24/10/2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JANARDAN SINH / 24/10/2014

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24/10/1424 October 2014 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O PAJ 9 EDGAR STREET WORCESTER WR1 2LR

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONARDAN SINH / 04/08/2014

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04/08/144 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM C/O PA JONES 9 EDGAR STREET WORCESTER WORCS WR1 2LR ENGLAND

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28/05/1328 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DR JANARDAN PRASAD SINHA / 24/05/2013

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26/05/1326 May 2013 SECRETARY'S CHANGE OF PARTICULARS / DR JANARDAN PRASAD SINHA / 24/05/2013

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26/05/1326 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JONARDAN SINH / 24/05/2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ESQ RITNESH SINHA / 07/05/2013

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O ALUN RICHARDS MUNDYS THE WAREHOUSE GWYNNE STREET HEREFORD HEREFORDSHIRE HR4 9DP ENGLAND

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR JANARDAN PRASAD SINHA / 07/05/2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 1 WARSTONE DRIVE WEST BROMWICH WEST MIDLANDS B71 4BH

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23/04/1323 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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27/12/1227 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/04/1224 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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14/10/1114 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESQ RAVI RITNESH SINHA / 14/10/2011

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESQ RAVI RITNESH SINHA / 14/10/2009

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19/10/0919 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JANARDAN PRASAD SINHA / 14/10/2009

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/11/083 November 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/10/0716 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 LOCATION OF REGISTER OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 1 WARSTONE DRIVE WEST BROMWICH WEST MIDLANDS B71 4BH

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: B10 KENILWORTH COURT, HAGLEY ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS ENGLAND [UK] B16 9NS

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15/10/0715 October 2007 LOCATION OF DEBENTURE REGISTER

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12/07/0712 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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06/11/066 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/04/0612 April 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05

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08/11/058 November 2005 LOCATION OF REGISTER OF MEMBERS

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08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/058 November 2005 REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 1 WARSTONE DRIVE WEST BROMWICH WEST MIDLANDS B71 4BH

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08/11/058 November 2005 LOCATION OF DEBENTURE REGISTER

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08/11/058 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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28/10/0428 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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14/11/0314 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND

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24/10/0324 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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