- Company Overview for NJP SELECTION LTD (06337970)
- Filing history for NJP SELECTION LTD (06337970)
- People for NJP SELECTION LTD (06337970)
- Charges for NJP SELECTION LTD (06337970)
- Insolvency for NJP SELECTION LTD (06337970)
- More for NJP SELECTION LTD (06337970)
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) |
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06 Apr 2020 | AD01 | Registered office address changed from 1 the Bourse 2nd Floor Boar Lane Leeds LS1 5EQ to Rutland House Third Floor 42 Call Lane Leeds LS1 6DT on 6 April 2020 | |
21 Oct 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
21 Jun 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | MR04 | Satisfaction of charge 4 in full | |
29 Mar 2019 | MR01 | Registration of charge 063379700005, created on 26 March 2019 | |
28 Mar 2019 | AP01 | Appointment of Mr Chris Parnham as a director on 25 March 2019 | |
28 Mar 2019 | AP01 | Appointment of Mr Paul Aaron Betts as a director on 25 March 2019 | |
10 Oct 2018 | CS01 | Confirmation statement made on 5 September 2018 with updates | |
17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 5 September 2017 with no updates | |
12 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Sep 2016 | CS01 | Confirmation statement made on 5 September 2016 with updates | |
03 Sep 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
15 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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11 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
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21 Apr 2015 | AD01 | Registered office address changed from Waterloo Court 17 Hunslet Road Leeds West Yorkshire LS10 1QN to 1 the Bourse 2Nd Floor Boar Lane Leeds LS1 5EQ on 21 April 2015 | |
02 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Dec 2014 | CERTNM |
Company name changed epic contract services LIMITED\certificate issued on 31/12/14
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23 Sep 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Feb 2014 | AD01 | Registered office address changed from Calls Wharf 2 the Calls Leeds West Yorkshire LS2 7JU on 3 February 2014 | |
06 Jan 2014 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2014-01-06
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06 Jan 2014 | CH01 | Director's details changed for Mr Graham Smith on 6 January 2014 |