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JS&P LIMITED

Company number 00938121

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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)
11 Aug 2016 AP01 Appointment of Mr Peter Lindop Hall as a director on 29 July 2016
09 Aug 2016 TM01 Termination of appointment of Robert Alan Devey as a director on 29 July 2016
30 Jun 2016 CH01 Director's details changed for Mr Wadham St. John Downing on 11 March 2016
30 Jun 2016 AD01 Registered office address changed from Towry House Western Road Bracknell Berkshire RG12 1TL to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 30 June 2016
30 Jun 2016 TM01 Termination of appointment of Paul Vernon Wright as a director on 30 June 2016
30 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Jacqui Gregory, Company Secretary, Towry 6 New Street Square London EC4A 3BF
11 Mar 2016 AP01 Appointment of Mr Wadham St. John Downing as a director on 11 March 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2,270,723.5
18 Jun 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2,270,723.5
15 May 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 TM01 Termination of appointment of Andrew Fisher as a director
25 Apr 2014 AP01 Appointment of Mr Robert Alan Devey as a director
01 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 October 2013
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2,270,723.5
  • ANNOTATION A second filed AR01 was registered on 01/04/2014
09 May 2013 AA Full accounts made up to 31 December 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Nicholas Anderson as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AP01 Appointment of Mr Paul Vernon Wright as a director
26 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011
20 Apr 2011 CH01 Director's details changed for Mr Andrew Charles Fisher on 19 April 2011