JP CONCRETE PRODUCTS LIMITED

Company number 06318765

Date	Type	Description	View / Download
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
31 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2020 under section 1088 of the Companies Act 2006	(6 pages)
31 Jul 2011	CH01	Director's details changed for Mr Philip Douglas White on 26 July 2011	(2 pages)
31 Jul 2011	CH03	Secretary's details changed for Lorna Cavalier on 26 July 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
31 Jul 2011	CH01	Director's details changed for Miss Lorna Cavalier on 26 July 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
29 Mar 2011	AP01	Appointment of Miss Lorna Cavalier as a director	(2 pages)
26 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
16 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Philip Douglas White on 1 October 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Lorna Cavalier on 1 October 2009	(1 page)
11 Sep 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
13 Oct 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
05 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 9@1=9 £ ic 1/10	(2 pages)
05 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2007	CERTNM	Company name changed formawall concrete products limi ted\certificate issued on 13/09/07	(2 pages)
08 Aug 2007	288a	New director appointed	(2 pages)
08 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
30 Jul 2007	288b	Director resigned	(1 page)
30 Jul 2007	287	Registered office changed on 30/07/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD	(1 page)
20 Jul 2007	NEWINC	Incorporation	(12 pages)