J & D PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Cessation of John Robert Beamson as a person with significant control on 2021-07-31 |
| 21/06/2321 June 2023 | Notification of J B & R Consultants Limited as a person with significant control on 2021-07-31 |
| 21/06/2321 June 2023 | Notification of D Cross Holdings Limited as a person with significant control on 2021-07-31 |
| 18/05/2318 May 2023 | Second filing of Confirmation Statement dated 2022-07-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/07/2227 July 2022 | Confirmation statement made on 2022-07-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Memorandum and Articles of Association |
| 13/07/2113 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
| 13/07/2113 July 2021 | Appointment of Mr David Cross as a director on 2021-07-05 |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Certificate of change of name |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SHE HOUSE MACKLIN AVENUE COWPEN INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BX |
| 14/10/1514 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM JCM BUILDING ROYCE AVENUE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 4BX UNITED KINGDOM |
| 22/10/1322 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEAMSON / 16/05/2013 |
| 22/10/1222 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BEAMSON |
| 31/10/1131 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BEAMSON / 29/09/2010 |
| 28/10/1128 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEAMSON / 29/09/2010 |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET BEAMSON |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM PEARTREE HOUSE SLAKE TERRACE WEST WEST CORNFORTH COUNTY DURHAM DL17 9JE |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEAMSON / 30/09/2010 |
| 12/10/1012 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 20/12/0220 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 30/09/0230 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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