JPY LIMITED



Company Documents

DateDescription
23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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07/04/177 April 2017 DIRECTOR APPOINTED MS FRANCESCA ANN YARDLEY

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY TERESA YARDLEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/11/159 November 2015 DIRECTOR APPOINTED MR DAVID FOX

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06/09/156 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/07/1517 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/04/1516 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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16/04/1516 April 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/03/1520 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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20/03/1520 March 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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27/02/1527 February 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/02/1527 February 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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27/02/1527 February 2015 REREG PLC TO PRI; RES02 PASS DATE:27/02/2015

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27/02/1527 February 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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20/08/1420 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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09/04/149 April 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/01/1430 January 2014 DIRECTOR APPOINTED MRS TERESA LINA MARIA YARDLEY

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENISON

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03/09/133 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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25/09/1225 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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27/09/1127 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/09/108 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/08/0924 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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02/10/082 October 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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17/08/0717 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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07/12/047 December 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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17/01/0417 January 2004 AUDITOR'S RESIGNATION

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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11/09/0211 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/11/006 November 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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06/11/006 November 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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06/11/006 November 2000 AUDITORS' REPORT

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06/11/006 November 2000 AUDITORS' STATEMENT

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06/11/006 November 2000 BALANCE SHEET

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06/11/006 November 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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06/11/006 November 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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06/11/006 November 2000 REREG PRI-PLC 05/10/00

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30/08/0030 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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22/08/0022 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/09/9930 September 1999 RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS

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02/08/992 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/08/9813 August 1998 RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/09/9712 September 1997 RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9627 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/10/967 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9616 September 1996 RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/11/9520 November 1995 RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/09/9420 September 1994 RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/09/932 September 1993 AUDITOR'S RESIGNATION

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30/08/9330 August 1993 DIRECTOR RESIGNED

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30/08/9330 August 1993 REGISTERED OFFICE CHANGED ON 30/08/93

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30/08/9330 August 1993 DIRECTOR RESIGNED

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30/08/9330 August 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS

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30/08/9330 August 1993 RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/08/93;DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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01/11/921 November 1992 RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS

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26/10/9226 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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07/09/917 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/08/9122 August 1991 REGISTERED OFFICE CHANGED ON 22/08/91 FROM: G OFFICE CHANGED 22/08/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 NEW DIRECTOR APPOINTED

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15/08/9115 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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