JWP LIMITED

Company number 04076331

Date	Type	Description	View / Download
10 Aug 2018	AD01	Registered office address changed from , Unit 8 Venus House Mercury Rise, Altham Business Park, Altham, Lancashire, BB5 5BY, United Kingdom to C/O Meyer Group Ltd Wirral International Business Park Riverview Road Bromborough Wirral CH62 3RH on 10 August 2018	(1 page)
18 Jul 2018	MR01	Registration of charge 040763310010, created on 16 July 2018	(23 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
27 Mar 2018	PSC01	Notification of Mark Rossiter Ivory as a person with significant control on 26 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Mark Rossiter Ivory as a director on 26 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Paul Howard Wright as a person with significant control on 26 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Paul Howard Wright as a director on 26 March 2018	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
28 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
03 Oct 2016	TM01	Termination of appointment of Robert Joseph Harrison as a director on 30 September 2016	(1 page)
23 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 30,100	(5 pages)
09 Nov 2015	AD01	Registered office address changed from , Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR to C/O Meyer Group Ltd Wirral International Business Park Riverview Road Bromborough Wirral CH62 3RH on 9 November 2015	(1 page)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Jun 2015	AP01	Appointment of Mr Paul Burke as a director on 16 June 2015	(2 pages)
22 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 30,100	(4 pages)
24 Nov 2014	CH01	Director's details changed for Mr Geoffrey John Hounslea on 1 June 2014	(2 pages)
07 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
19 May 2014	TM01	Termination of appointment of Paul Kempsey as a director	(1 page)
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 30,100	(5 pages)
24 Sep 2013	MR01	Registration of charge 040763310009	(30 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
25 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)

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