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JDJ EXHIBITIONS LIMITED

Company number 05551540

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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)
09 Dec 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 40,245
23 Nov 2015 AD01 Registered office address changed from Unit C1 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan CF72 8LF to Unit 1 Cambrian House Ind Estate Clydach Vale Tonypandy CF40 2XX on 23 November 2015
23 Nov 2015 CH01 Director's details changed for Mr Jonathan Damien Jones on 18 September 2015
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) ca 2006, enter into a secure loan agreement, other company business 30/08/2015
17 Sep 2015 TM02 Termination of appointment of Carl Richard Parsons as a secretary on 17 September 2015
17 Sep 2015 CH01 Director's details changed for Mr Jonathan Damien Jones on 30 January 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 May 2015 AA01 Previous accounting period extended from 31 August 2014 to 31 October 2014
23 Jan 2015 MR01 Registration of charge 055515400002, created on 21 January 2015
04 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
29 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
29 Sep 2014 TM01 Termination of appointment of Nia Jones as a director on 1 July 2014
12 Sep 2014 MR01 Registration of charge 055515400001, created on 4 September 2014
25 May 2014 AA Total exemption small company accounts made up to 31 August 2013
08 May 2014 AP01 Appointment of Mrs Nia Jones as a director
06 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
05 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Oct 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
10 Jan 2012 AD01 Registered office address changed from Unit 19B Ely Valley Business Park East Pontyclun Carfdiff Rct CF72 9DZ on 10 January 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Sep 2011 AP03 Appointment of Mr Carl Richard Parsons as a secretary
06 Sep 2011 TM02 Termination of appointment of Heather Jones as a secretary
30 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders