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J.E.P. INVESTMENTS LIMITED

Company number 01509640

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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)
20 Nov 2017 AP01 Appointment of Mr Jonathan Caplan as a director on 1 November 2017
20 Nov 2017 AD01 Registered office address changed from 16 Woodside Avenue Highgate London N6 4SS to 55 Baker Street London W1U 8AN on 20 November 2017
03 Nov 2017 MR04 Satisfaction of charge 4 in full
02 Nov 2017 MR01 Registration of charge 015096400005, created on 1 November 2017
02 Nov 2017 MR01 Registration of charge 015096400006, created on 1 November 2017
10 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
09 Dec 2016 MR04 Satisfaction of charge 3 in full
17 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
11 Nov 2016 MR04 Satisfaction of charge 1 in full
12 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 7,000
12 Jan 2016 CH01 Director's details changed for Patricia Ann Peppiatt on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Jacqueline Mitchell on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Elizabeth Johnston on 12 January 2016
12 Jan 2016 CH01 Director's details changed for Julie Gambell on 12 January 2016
16 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
27 Jan 2015 AR01 Annual return made up to 7 January 2015
Statement of capital on 2015-01-27
  • GBP 7,000
01 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 7,000
07 Feb 2014 AA Accounts for a small company made up to 30 September 2013
16 Jan 2014 TM01 Termination of appointment of Jimmy Peppiatt as a director
06 Nov 2013 AD01 Registered office address changed from 20 Haverstock Hill London NW3 2BL on 6 November 2013
20 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 30 September 2012
10 Feb 2012 AR01 Annual return made up to 7 January 2012 no member list
08 Feb 2012 AA Accounts for a small company made up to 30 September 2011