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JSP LIMITED

Company number 00791380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
17 Oct 2017 PSC07 Cessation of The Rutland Trust as a person with significant control on 1 April 2017
17 Oct 2017 PSC01 Notification of Clive Johnstone as a person with significant control on 1 April 2017
12 Jun 2017 AP01 Appointment of Mr Timothy William Johnstone as a director on 7 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 12/12/2018
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 86,100
23 Dec 2015 AA01 Change of accounting reference date
18 Nov 2015 AA Group of companies' accounts made up to 28 February 2015
29 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 86,100
27 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
29 Sep 2014 MR01 Registration of charge 007913800017, created on 29 September 2014
29 Sep 2014 MR01 Registration of charge 007913800016, created on 29 September 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 86,100
25 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Mr Clive Johnstone on 16 November 2012
19 Dec 2012 CH01 Director's details changed for Mrs Joanna Mary Johnstone on 16 November 2012
19 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 28 February 2013
28 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
23 Apr 2012 CH01 Director's details changed for Mr Mark Robert Johnstone on 21 April 2012
29 Nov 2011 TM01 Termination of appointment of Barry Lowry as a director
29 Nov 2011 AP01 Appointment of Mr Stephen Francis Sanders as a director
21 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13