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JPS 1902 LIMITED

Company number 05050999

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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)
24 Apr 2017 AD01 Registered office address changed from Unit 20 Apex Business Village Annitsford Cramlington Tyne and Wear NE23 7BF England to 12 Kingsley Close London N2 0ES on 24 April 2017
24 Apr 2017 CS01 Confirmation statement made on 20 February 2017 with updates
19 Apr 2017 MR04 Satisfaction of charge 7 in full
11 Jan 2017 AD01 Registered office address changed from 10 Murton Street Sunderland SR1 2RB to Unit 20 Apex Business Village Annitsford Cramlington Tyne and Wear NE23 7BF on 11 January 2017
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016 CH01 Director's details changed for Mr Samuel Dan Pearlman on 23 January 2016
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
19 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
27 Feb 2009 363a Return made up to 20/02/09; full list of members
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008