JSD RESEARCH & DEVELOPMENT LIMITED

Company number 03735698 ·

Active

121 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-16 with updates · 4 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-16 with updates · 4 pages View document
19 Mar 2025 Director's details changed for Mr Mark William Bebbington on 2025-03-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Apr 2024 Change of details for J.S.D. Rail Limited as a person with significant control on 2023-04-09 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-16 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Registered office address changed from Cloth Hall 150 Drake Street Rochdale OL16 1PX England to 30-34 North Street Hailsham East Sussex BN27 1DW on 2022-10-28 · 1 page View document
29 Mar 2022 Confirmation statement made on 2022-03-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Termination of appointment of Carl Wyatt Forman as a director on 2021-12-07 · 1 page View document
28 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
23 Mar 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
3 Feb 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD SAUNDERS / 10/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREEN View document
18 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J.S.D. RAIL LIMITED View document
30 Apr 2019 CESSATION OF DANIEL JOHN HAYWARD AS A PSC View document
29 Apr 2019 DIRECTOR APPOINTED MR CARL WYATT FORMAN View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYWARD View document
29 Apr 2019 DIRECTOR APPOINTED MR ANTHONY IAN GREEN View document
29 Apr 2019 DIRECTOR APPOINTED MR MARK WILLIAM BEBBINGTON View document
29 Apr 2019 DIRECTOR APPOINTED MR ANTHONY EDWARD SAUNDERS View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR PEARSON View document
24 Apr 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 31 ST SAVIOURGATE YORK NORTH YORKSHIRE YO1 8NQ View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View document
25 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 10/09/2018 View document
17 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 10/09/2018 View document
23 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
15 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Jan 2016 RETURN OF PURCHASE OF OWN SHARES View document
22 Jan 2016 21/12/15 STATEMENT OF CAPITAL GBP 1296 View document
22 Jan 2016 21/12/15 STATEMENT OF CAPITAL GBP 1152 View document
5 Jan 2016 APPOINTMENT TERMINATED, SECRETARY CLIVE NICKS View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE NICKS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 27/05/2015 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
25 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS NICKS / 06/02/2014 View document
19 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / CLIVE NICHOLAS NICKS / 06/02/2014 View document
29 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SCHOLFIELD PEARSON / 17/01/2014 View document
8 Apr 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
14 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 May 2012 22/04/12 STATEMENT OF CAPITAL GBP 1368 View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
30 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 18/06/2010 View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Oct 2010 11/10/10 STATEMENT OF CAPITAL GBP 1332 View document
30 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAYWARD / 01/03/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jul 2009 REGISTERED OFFICE CHANGED ON 23/07/2009 FROM 5 PARK STREET THE MOUNT YORK YO24 1BQ View document
11 May 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
22 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 Apr 2009 ALTER ARTICLES 09/04/2009 View document
25 Feb 2009 ADOPT ARTICLES 12/01/2009 View document
25 Feb 2009 NC DEC ALREADY ADJUSTED 12/01/09 View document
25 Feb 2009 GBP NC 10000/1500 12/01/2009 View document
14 Jan 2009 DIRECTOR APPOINTED CLIVE NICHOLAS NICKS View document
14 Jan 2009 ADOPT ARTICLES 12/01/2009 View document
14 Jan 2009 DIRECTOR APPOINTED ALISTAIR SCHOLFIELD PEARSON View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jul 2008 GBP IC 2000/1000 20/06/08 GBP SR 1000@1=1000 View document
24 Jun 2008 ALTER ARTICLES 20/06/2008 View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SALLY GOSS View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP View document
24 Jun 2008 SECRETARY APPOINTED CLIVE NICKS View document
24 Jun 2008 APPOINTMENT TERMINATED DIRECTOR JOHN GOSS View document
24 Jun 2008 COMPANY SHARE AGREEMENT 20/06/2008 View document
15 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
20 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
7 Oct 2005 £ NC 1000/10000 29/09/ View document
7 Oct 2005 NC INC ALREADY ADJUSTED 29/09/05 View document
17 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
14 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
24 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Mar 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
28 Mar 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
25 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
19 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Apr 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
24 Mar 1999 SECRETARY RESIGNED View document
23 Mar 1999 SECRETARY RESIGNED View document
18 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document