JPSE LIMITED
Company number SC013150 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 18 Feb 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Feb 2019 | 18/02/19 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 18 Feb 2019 | REDUCE ISSUED CAPITAL 31/01/2019 | View document |
| 18 Feb 2019 | SOLVENCY STATEMENT DATED 31/01/19 | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER DOUGLAS MILLER / 19/06/2012 | View document |
| 19 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 30 Jun 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders · 4 pages | View document |
| 6 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Apr 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 27 Apr 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 7 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 06/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS MILLER / 26/01/2009 | View document |
| 29 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | DIRECTOR RESIGNED | View document |
| 14 Jun 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2006 | DEC MORT/CHARGE ***** | View document |
| 31 Oct 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2006 | £ NC 2607400/2262400 31/05/06 | View document |
| 10 May 2006 | ACC. REF. DATE SHORTENED FROM 06/04/06 TO 31/12/05 | View document |
| 21 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/05 | View document |
| 4 Nov 2005 | S366A DISP HOLDING AGM 01/11/05 | View document |
| 4 Aug 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Jul 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 Jul 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jul 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | COMPANY NAME CHANGED JENNERS, PRINCES STREET, EDINBUR GH LIMITED CERTIFICATE ISSUED ON 02/06/05 | View document |
| 15 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 06/04/05 | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 48 PRINCES STREET EDINBURGH MIDLOTHIAN EH2 2YJ | View document |
| 15 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Apr 2005 | DEC MORT/CHARGE ***** | View document |
| 15 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/04 | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/03 | View document |
| 15 Apr 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | RETURN MADE UP TO 06/06/01; CHANGE OF MEMBERS | View document |
| 12 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/01/01 | View document |
| 2 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | View document |
| 14 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 06/06/99; CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1998 | SECRETARY RESIGNED | View document |
| 15 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | View document |
| 5 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1998 | SECRETARY RESIGNED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | View document |
| 18 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1997 | DIRECTOR RESIGNED | View document |
| 22 Oct 1996 | DIRECTOR RESIGNED | View document |
| 11 Sep 1996 | DIRECTOR RESIGNED | View document |
| 25 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 7 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 426 pages | View document |
| 3 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 17 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 | View document |
| 4 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | £ IC 2283978/2262400 20/01/93 £ SR 21578@1=21578 | View document |
| 19 Jan 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Jan 1993 | ALTER MEM AND ARTS 08/01/93 | View document |
| 15 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 | View document |
| 15 Jun 1992 | RETURN MADE UP TO 06/06/92; CHANGE OF MEMBERS | View document |
| 15 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 | View document |
| 15 Jun 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 | View document |
| 19 Jun 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 3 Oct 1989 | DIRECTOR RESIGNED | View document |
| 4 Jul 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 | View document |
| 5 Jul 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | LETTER TO CONFIRM RE-REG 220688 | View document |
| 22 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1988 | ALTER MEM AND ARTS 250588 | View document |
| 22 Jun 1988 | REREGISTRATION PLC-PRI 250588 | View document |
| 22 Jun 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Jun 1988 | LISTING PARTICULARS 010688 | View document |
| 6 Jun 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 4 Jun 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 250588 | View document |
| 4 Jun 1988 | 123BY £420000 TO £2187400 250388 | View document |
| 4 Jun 1988 | 88(2) 420000X£1 10% CUM PREF | View document |
| 4 Jun 1988 | INC CAP TO £2607400 250588 | View document |
| 4 Jun 1988 | ALTER MEM AND ARTS 250588 | View document |
| 31 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 May 1988 | ALTER MEM AND ARTS 250588 | View document |
| 25 May 1988 | AUDITORS' STATEMENT | View document |
| 25 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 May 1988 | BALANCE SHEET | View document |
| 25 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 25 May 1988 | AUDITORS' REPORT | View document |
| 6 Aug 1987 | DIRECTOR RESIGNED | View document |
| 13 Jul 1987 | RETURN MADE UP TO 09/06/87; CHANGE OF MEMBERS | View document |
| 13 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 6 Feb 1987 | DIRECTOR RESIGNED | View document |
| 28 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 14 Aug 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS | View document |
| 6 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 | View document |
| 13 Oct 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 | View document |
| 3 Dec 1968 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1968 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |