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JPA GROUP LIMITED

Company number 03904902

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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)
17 Mar 2016 SH10 Particulars of variation of rights attached to shares
17 Mar 2016 MA Memorandum and Articles of Association
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
05 Feb 2015 AD01 Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY to 9 Coworth Road Ascot Berkshire SL5 0NX on 5 February 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
06 Dec 2013 AD01 Registered office address changed from Unit 5 127-129 Great Suffolk Street London SE1 1PP United Kingdom on 6 December 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX United Kingdom on 16 January 2013
02 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
03 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Mr James Norris Pritchard on 1 January 2011
03 Nov 2010 CH01 Director's details changed for Mr James Norris Pritchard on 1 June 2010
03 Nov 2010 CH01 Director's details changed for Mrs Emma Victoria Wilton Pritchard on 1 June 2010
03 Nov 2010 CH03 Secretary's details changed for Mr James Norris Pritchard on 1 June 2010
03 Nov 2010 CH03 Secretary's details changed for Mrs Emma Victoria Wilton Pritchard on 1 June 2010