JRP DISTRIBUTION LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Full accounts made up to 2024-06-30

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Confirmation statement made on 2024-11-11 with updates

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28/11/2428 November 2024 Memorandum and Articles of Association

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25/11/2425 November 2024 Change of share class name or designation

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21/11/2421 November 2024 Change of details for Mr Oliver Thomas Page as a person with significant control on 2019-04-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-14 with no updates

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18/03/2418 March 2024 Full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-14 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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21/01/2221 January 2022 Notification of Kelly Page as a person with significant control on 2022-01-18

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-14 with no updates

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15/03/2115 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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21/05/2021 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042343150002

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PAGE / 12/07/2019

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16/07/1916 July 2019 PSC'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PAGE / 12/07/2019

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16/07/1916 July 2019 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAGE / 12/07/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAGE / 12/07/2019

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16/07/1916 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY PAGE / 12/07/2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM UNIT 3 NEW WHARF BRIGHTON RD SHOREHAM-BY-SEA WEST SUSSEX BN43 6RN UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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11/04/1911 April 2019 09/04/19 STATEMENT OF CAPITAL GBP 58480

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09/04/199 April 2019 22/03/19 STATEMENT OF CAPITAL GBP 52632

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18/02/1918 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/06/2017

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13/02/1913 February 2019 30/06/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM UNIT 1 &2 12 PETER ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8TH

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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13/12/1713 December 2017 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER THOMAS PAGE

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 DIRECTOR APPOINTED MS KELLY PAGE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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22/06/1622 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / GAYE PAGE / 22/06/2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER THOMAS PAGE / 01/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAGE / 07/10/2013

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAGE / 07/10/2013

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07/10/137 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAGE / 07/10/2013

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18/06/1318 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM UNIT 9 PETER ROAD BUSINESS PARK LANCING WEST SUSSEX BN15 8TH

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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04/07/124 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS PAGE / 03/07/2012

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02/02/122 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 14 June 2011 with full list of shareholders

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11/04/1111 April 2011 28/02/11 STATEMENT OF CAPITAL GBP 50000

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06/04/116 April 2011 AUTHORISED SHARE CAPITAL BE INCREASED 28/02/2011

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER THOMAS PAGE / 31/03/2010

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07/07/107 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 3A BECKET ROAD WORTHING WEST SUSSEX BN14 7EY

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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18/07/0718 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 3A BECKETT ROAD WORTHING WEST SUSSEX BN14 7EY

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/09/052 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/08/0426 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/08/0314 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 42 NEW BROADWAY TARRING ROAD WORTHING WEST SUSSEX BN11 4HS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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02/08/012 August 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/07/0130 July 2001 REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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30/07/0130 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 COMPANY NAME CHANGED AWARDSPIN LIMITED CERTIFICATE ISSUED ON 26/07/01

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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