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JUPITER MARKETING LIMITED

Company number 04393545

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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 Oct 2021 TM01 Termination of appointment of John Richard Hancock as a director on 10 October 2021
28 Sep 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
30 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
21 Apr 2021 AA Group of companies' accounts made up to 30 September 2019
01 Mar 2021 AP01 Appointment of Mr John Richard Hancock as a director on 22 February 2021
23 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 13 March 2019
30 Jun 2020 CS01 Confirmation statement made on 13 March 2020 with updates
26 Mar 2020 PSC04 Change of details for Mr Philip David Maddocks as a person with significant control on 18 October 2018
26 Mar 2020 PSC04 Change of details for Mr Mark Philip Tweddle as a person with significant control on 18 October 2018
04 Jul 2019 AA Group of companies' accounts made up to 29 September 2018
15 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/2020
20 Dec 2018 MR04 Satisfaction of charge 2 in full
20 Dec 2018 MR04 Satisfaction of charge 3 in full
20 Dec 2018 MR04 Satisfaction of charge 4 in full
20 Dec 2018 MR04 Satisfaction of charge 5 in full
20 Dec 2018 MR04 Satisfaction of charge 6 in full
05 Dec 2018 MR01 Registration of charge 043935450010, created on 3 December 2018
31 Oct 2018 SH02 Sub-division of shares on 18 October 2018
31 Oct 2018 MA Memorandum and Articles of Association
31 Oct 2018 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 SH10 Particulars of variation of rights attached to shares
31 Oct 2018 SH08 Change of share class name or designation
26 Oct 2018 MR01 Registration of charge 043935450009, created on 24 October 2018