JSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Particulars of variation of rights attached to shares |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 04/12/244 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Appointment of Mr Mark Richard Nelson as a director on 2023-11-29 |
| 05/12/235 December 2023 | Appointment of Mr Lee Michael Thomas as a director on 2023-11-29 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 16/12/2216 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Director's details changed for Mr Timothy William Johnstone on 2021-12-17 |
| 01/07/211 July 2021 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4th Floor St James House St. James Square Cheltenham GL50 3PR on 2021-07-01 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | SECOND FILING OF AP01 FOR TIMOTHY WILLIAM JOHNSTONE |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 17/10/1717 October 2017 | CESSATION OF THE RUTLAND TRUST AS A PSC |
| 17/10/1717 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHNSTONE |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM JOHNSTONE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 SECRETARY OF STATE APPROVAL |
| 18/11/1518 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 29/04/1529 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007913800017 |
| 29/09/1429 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007913800016 |
| 22/04/1422 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHNSTONE / 16/11/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY JOHNSTONE / 16/11/2012 |
| 28/08/1228 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHNSTONE / 21/04/2012 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY LOWRY |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR STEPHEN FRANCIS SANDERS |
| 21/11/1121 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/09/1116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN BAKER / 21/04/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY JOHNSTONE / 21/04/2011 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/109 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CHANGED FROM: C/O JSP LIMITED WORSHAM MILL MINSTER LOVELL WITNEY OXFORDSHIRE OX29 0TA UNITED KINGDOM |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROGER ST GERRANS LOWRY / 20/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN BAKER / 20/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHNSTONE / 20/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUKE JOHNSTONE / 20/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY JOHNSTONE / 20/06/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHARINA JOHANNA ADRIANA PAYNE / 20/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY THOMAS KNIGHT / 20/06/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHNSTONE / 20/06/2010 |
| 02/11/092 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CATHARINA MURRAY / 14/02/2009 |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 01/06/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 01/06/2008 |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 07/03/037 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0210 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIV 28/02/01 |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0124 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 01/12/991 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 23/07/9723 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/973 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 21/10/9221 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/921 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 15/11/91 |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9123 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | COMPANY NAME CHANGED JOHNSTONE SAFETY LIMITED CERTIFICATE ISSUED ON 17/09/91 |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 26/07/9126 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 04/10/904 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/8820 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | DIRECTOR RESIGNED |
| 16/10/8716 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 04/07/834 July 1983 | MEMORANDUM OF ASSOCIATION |
| 13/10/7613 October 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/10/76 |
| 25/06/7425 June 1974 | |
| 25/06/7425 June 1974 | |
| 19/02/6419 February 1964 | |
| 19/02/6419 February 1964 | |
| 11/02/6411 February 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/6411 February 1964 | CERTIFICATE OF INCORPORATION |
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