JSDNSW LIMITED
Company number 05401027 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CESSATION OF SIMON DOUGLAS JOHN WARD AS A PSC | View document |
| 24 Apr 2019 | CESSATION OF DAVID ROBERT CHARLES NEATE AS A PSC | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 24 Apr 2019 | CESSATION OF JUSTIN SPARKS AS A PSC | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SPARKS | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WARD | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEATE | View document |
| 18 Feb 2019 | COMPANY NAME CHANGED SPRINGBOARD CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 18/02/19 | View document |
| 30 Jan 2019 | CHANGE OF NAME 17/12/2018 | View document |
| 21 Dec 2018 | CHANGE OF NAME 17/12/2018 | View document |
| 21 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2018 | CURREXT FROM 30/06/2018 TO 30/12/2018 | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEGBIES TRAYNOR GROUP PLC | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM TRAYNOR | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOLT | View document |
| 29 Mar 2018 | SECRETARY APPOINTED MR JOHN ASHTON HUMPHREY | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR EDWARD NICHOLAS TAYLOR | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID NEATE | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM CATHEDRAL PLACE 42-44 WATERLOO STREET BIRMINGHAM B2 5QB | View document |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK | View document |
| 21 Mar 2018 | ADOPT ARTICLES 05/03/2018 | View document |
| 26 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | DIRECTOR APPOINTED MR BENJAMIN ALEXIS BOLT | View document |
| 13 Jan 2017 | 29/11/16 STATEMENT OF CAPITAL GBP 25.27 | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 28 Dec 2016 | ADOPT ARTICLES 29/11/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 24.00 | View document |
| 19 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM THREE BRINDLEYPLACE BIRMINGHAM B1 2JB | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DOUGLAS JOHN WARD / 22/03/2014 | View document |
| 27 Mar 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 16 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 22/03/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 22/03/2013 | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPARKS / 22/03/2013 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM BASKERVILLE HOUSE CENTENARY SQUARE BIRMINGHAM WEST MIDLANDS B1 2ND | View document |
| 21 Sep 2012 | DIRECTOR APPOINTED MR MICHAEL RICHARD SEABROOK | View document |
| 7 Aug 2012 | DIRECTOR APPOINTED MR SIMON DOUGLAS JOHN WARD | View document |
| 18 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jul 2012 | SUB-DIVISION 02/07/12 | View document |
| 18 Jul 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 12.00 | View document |
| 8 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jun 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 33 BISHOPS WAY FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4XU ENGLAND | View document |
| 25 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPARKS / 01/03/2010 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 01/03/2010 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHARLES NEATE / 01/03/2010 | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM THREE, BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2JB | View document |
| 30 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEATE / 22/03/2009 | View document |
| 30 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NEATE / 30/03/2009 | View document |
| 30 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SPARKS / 22/03/2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Dec 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 45-51 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3QR | View document |
| 7 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 22 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | SECRETARY RESIGNED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | COMPANY NAME CHANGED NO. 566 LEICESTER LIMITED CERTIFICATE ISSUED ON 15/04/05 | View document |
| 22 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |