JS&P LIMITED

Company number 00938121 · Monitor this company

Dissolved

222 filings

Date	Filing
20 Mar 2019	REGISTERED OFFICE CHANGED ON 20/03/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND	View document
16 Oct 2018	SPECIAL RESOLUTION TO WIND UP	View document
16 Oct 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
16 Oct 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
24 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE	View document
17 Aug 2018	17/08/18 STATEMENT OF CAPITAL GBP 0.904289	View document
17 Aug 2018	STATEMENT BY DIRECTORS	View document
17 Aug 2018	REDUCE ISSUED CAPITAL 16/08/2018	View document
17 Aug 2018	SOLVENCY STATEMENT DATED 16/08/18	View document
16 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING	View document
4 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HALL	View document
26 Oct 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES	View document
11 Oct 2017	DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE	View document
3 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
30 May 2017	SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND	View document
2 Nov 2016	REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND	View document
2 Nov 2016	SECRETARY APPOINTED MRS REHANA HASAN	View document
2 Nov 2016	APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY	View document
26 Oct 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	View document
10 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
11 Aug 2016	DIRECTOR APPOINTED MR PETER LINDOP HALL	View document
11 Aug 2016	DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID	View document
9 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY	View document
30 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT	View document
30 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT	View document
30 Jun 2016	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL	View document
11 Mar 2016	DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING	View document
26 Oct 2015	Annual return made up to 26 October 2015 with full list of shareholders	View document
18 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Oct 2014	Annual return made up to 26 October 2014 with full list of shareholders	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER	View document
25 Apr 2014	DIRECTOR APPOINTED MR ROBERT ALAN DEVEY	View document
1 Apr 2014	SECOND FILING WITH MUD 26/10/13 FOR FORM AR01	View document
28 Oct 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
9 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
26 Oct 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
28 Oct 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
7 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDERSON	View document
6 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Jul 2011	DIRECTOR APPOINTED MR PAUL VERNON WRIGHT	View document
26 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011	View document
20 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011	View document
20 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 07/05/2010	View document
26 Oct 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
26 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010	View document
26 Oct 2010	SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND	View document
3 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 10/05/2010	View document
26 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010	View document
11 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010	View document
10 May 2010	REGISTERED OFFICE CHANGED ON 10/05/2010 FROM, TOWRY LAW HOUSE, WESTERN ROAD, BRACKNELL, RG12 1TL	View document
10 May 2010	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010	View document
29 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Oct 2009	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
28 Oct 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
20 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
20 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009	View document
20 Oct 2009	SAIL ADDRESS CREATED	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTON ANDERSON / 01/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 01/10/2009	View document
21 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009	View document
29 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Jun 2009	SECTION 282 CONFLICT OF INTEREST 17/06/2009	View document
9 Mar 2009	ARTICLES OF ASSOCIATION	View document
9 Mar 2009	ALTER ARTICLES 10/02/2009	View document
13 Jan 2009	DIRECTOR APPOINTED NICHOLAS ANTON ANDERSON	View document
13 Jan 2009	APPOINTMENT TERMINATED DIRECTOR ALAN WARDROP	View document
28 Oct 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
12 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Oct 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
31 May 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Oct 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
25 Sep 2006	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: WETHERED HOUSE, POUND LANE, MARLOW, BUCKINGHAMSHIRE SL7 2AF	View document
25 Sep 2006	LOCATION OF REGISTER OF MEMBERS	View document
7 Aug 2006	LOCATION OF REGISTER OF MEMBERS	View document
13 Jul 2006	S366A DISP HOLDING AGM 27/06/06	View document
12 Jul 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 May 2006	NEW SECRETARY APPOINTED	View document
19 May 2006	SECRETARY RESIGNED	View document
17 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
25 Jan 2006	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	View document
15 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06	View document
14 Oct 2005	COMPANY NAME CHANGED JOHN SCOTT AND PARTNERS LIMITED CERTIFICATE ISSUED ON 14/10/05	View document
7 Oct 2005	DIRECTOR RESIGNED	View document
7 Oct 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	DIRECTOR RESIGNED	View document
9 Sep 2005	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
17 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 2005	RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS	View document
4 Oct 2004	NC INC ALREADY ADJUSTED 31/08/04	View document
4 Oct 2004	ALLOCATION OF SHARES 31/08/04	View document
4 Oct 2004	REGISTERED OFFICE CHANGED ON 04/10/04 FROM: THE COACH HOUSE, HIGH STREET, MARLOW, BUCKINGHAMSHIRE SL7 1AB	View document
20 Sep 2004	£ NC 77500/10000000 31/	View document
20 Sep 2004	NC INC ALREADY ADJUSTED 31/08/04	View document
18 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03	View document
24 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	DIRECTOR RESIGNED	View document
17 Oct 2003	NEW DIRECTOR APPOINTED	View document
18 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02	View document
20 Nov 2002	DIRECTOR RESIGNED	View document
19 Nov 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
10 Sep 2002	SECRETARY RESIGNED	View document
10 Sep 2002	NEW SECRETARY APPOINTED	View document
10 Sep 2002	NEW DIRECTOR APPOINTED	View document
11 Jun 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01	View document
10 Jan 2002	NEW DIRECTOR APPOINTED	View document
10 Jan 2002	DIRECTOR RESIGNED	View document
9 Jan 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jan 2002	NC INC ALREADY ADJUSTED 17/12/01	View document
3 Dec 2001	DIRECTOR RESIGNED	View document
16 Nov 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
10 Jan 2001	FULL GROUP ACCOUNTS MADE UP TO 31/08/00	View document
12 Dec 2000	NEW DIRECTOR APPOINTED	View document
21 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
18 Aug 2000	NEW DIRECTOR APPOINTED	View document
9 Aug 2000	NEW DIRECTOR APPOINTED	View document
14 Jan 2000	FULL GROUP ACCOUNTS MADE UP TO 31/08/99	View document
1 Dec 1999	NEW DIRECTOR APPOINTED	View document
1 Dec 1999	DIRECTOR RESIGNED	View document
2 Nov 1999	NEW DIRECTOR APPOINTED	View document
2 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
13 Jan 1999	DIRECTOR RESIGNED	View document
29 Dec 1998	FULL GROUP ACCOUNTS MADE UP TO 31/08/98	View document
4 Nov 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS	View document
8 Sep 1998	NEW DIRECTOR APPOINTED	View document
28 Aug 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	DIRECTOR RESIGNED	View document
3 Apr 1998	NEW DIRECTOR APPOINTED	View document
3 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 31/08/97	View document
16 Jan 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1997	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS	View document
11 Apr 1997	NEW DIRECTOR APPOINTED	View document
17 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/08/96	View document
12 Dec 1996	DIRECTOR RESIGNED	View document
12 Dec 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS	View document
19 Jun 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	FULL GROUP ACCOUNTS MADE UP TO 31/08/95	View document
28 Dec 1995	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS	View document
20 Sep 1995	REGISTERED OFFICE CHANGED ON 20/09/95 FROM: IMPERIAL HOUSE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EP	View document
20 Sep 1995	DIRECTOR RESIGNED	View document
9 Aug 1995	DIRECTOR RESIGNED	View document
9 Aug 1995	DIRECTOR RESIGNED	View document
9 Aug 1995	DIRECTOR RESIGNED	View document
9 Aug 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR RESIGNED	View document
23 May 1995	DIRECTOR RESIGNED	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 76 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
7 Dec 1994	NEW DIRECTOR APPOINTED	View document
31 Oct 1994	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS	View document
31 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
18 Feb 1994	FULL GROUP ACCOUNTS MADE UP TO 31/08/93	View document
23 Dec 1993	NEW DIRECTOR APPOINTED	View document
18 Nov 1993	RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS	View document
18 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92	View document
4 Nov 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1992	RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS	View document
8 Jan 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
13 Nov 1991	REGISTERED OFFICE CHANGED ON 13/11/91	View document
13 Nov 1991	RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS	View document
17 Sep 1991	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08	View document
12 Feb 1991	RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS	View document
30 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
26 Jan 1991	ANNUAL ACCOUNTS MADE UP DATE 30/06/90	View document
13 Dec 1990	SECT 252, 366A, 386 15/11/90	View document
26 Apr 1990	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS	View document
3 Jan 1990	NEW DIRECTOR APPOINTED	View document
8 Dec 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
13 Oct 1989	DIRECTOR RESIGNED	View document
29 Sep 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/89	View document
29 Sep 1989	£ NC 30000/70000	View document
29 Sep 1989	S-DIV	View document
4 Sep 1989	NEW DIRECTOR APPOINTED	View document
8 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
8 May 1989	RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Apr 1988	RETURN MADE UP TO 02/03/88; NO CHANGE OF MEMBERS	View document
14 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
15 Feb 1988	NEW DIRECTOR APPOINTED	View document
7 Apr 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
20 Mar 1987	ANNUAL RETURN MADE UP TO 05/02/87	View document
8 Jan 1987	NEW SECRETARY APPOINTED	View document
6 Feb 1982	ANNUAL ACCOUNTS MADE UP DATE 30/06/91	View document