JSDNSW LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CESSATION OF SIMON DOUGLAS JOHN WARD AS A PSC |
| 24/04/1924 April 2019 | CESSATION OF DAVID ROBERT CHARLES NEATE AS A PSC |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 24/04/1924 April 2019 | CESSATION OF JUSTIN SPARKS AS A PSC |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SPARKS |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEATE |
| 18/02/1918 February 2019 | COMPANY NAME CHANGED SPRINGBOARD CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/19 |
| 30/01/1930 January 2019 | CHANGE OF NAME 17/12/2018 |
| 21/12/1821 December 2018 | CHANGE OF NAME 17/12/2018 |
| 21/12/1821 December 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/05/188 May 2018 | CURREXT FROM 30/06/2018 TO 30/12/2018 |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGBIES TRAYNOR GROUP PLC |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOLT |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MR JOHN ASHTON HUMPHREY |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID NEATE |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM CATHEDRAL PLACE 42-44 WATERLOO STREET BIRMINGHAM B2 5QB |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK |
| 21/03/1821 March 2018 | ADOPT ARTICLES 05/03/2018 |
| 26/02/1826 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR BENJAMIN ALEXIS BOLT |
| 13/01/1713 January 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 25.27 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/12/1628 December 2016 | ADOPT ARTICLES 29/11/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 24.00 |
| 19/05/1619 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1631 March 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/04/1513 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THREE BRINDLEYPLACE BIRMINGHAM B1 2JB |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS JOHN WARD / 22/03/2014 |
| 27/03/1427 March 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/01/1410 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/04/1317 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 22/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 22/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPARKS / 22/03/2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM BASKERVILLE HOUSE CENTENARY SQUARE BIRMINGHAM WEST MIDLANDS B1 2ND |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR SIMON DOUGLAS JOHN WARD |
| 18/07/1218 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1218 July 2012 | SUB-DIVISION 02/07/12 |
| 18/07/1218 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 12.00 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/04/111 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 33 BISHOPS WAY FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4XU ENGLAND |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPARKS / 01/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 01/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 01/03/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM THREE, BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 30/03/0930 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEATE / 22/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEATE / 30/03/2009 |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPARKS / 22/03/2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/074 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 45-51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR |
| 07/11/067 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | COMPANY NAME CHANGED NO. 566 LEICESTER LIMITED CERTIFICATE ISSUED ON 15/04/05 |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company