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JPI WAREHOUSING (SOTON) LIMITED

Company number 03948001

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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)
22 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1,000
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 200
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 900
07 Nov 2012 SH08 Change of share class name or designation
07 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AP01 Appointment of Mark Paul Gallagher as a director
27 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Brenda Ings on 18 February 2011
22 Feb 2011 CH01 Director's details changed for John Phillip Ings on 18 February 2011
22 Feb 2011 CH03 Secretary's details changed for Brenda Ings on 18 February 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 15/03/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 15/03/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 15/03/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 May 2006 363a Return made up to 15/03/06; full list of members