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J.A.P.S HOLDINGS LIMITED

Company number 06445105

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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)
16 Dec 2014 CH01 Director's details changed for Jonathan Shane Pochin on 16 December 2014
30 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 200
04 Mar 2014 CH01 Director's details changed for Peter Charles Russell Norman on 3 March 2014
16 May 2013 AA Accounts for a small company made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 200
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Dec 2010 AD01 Registered office address changed from Jubilee House 32 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL United Kingdom on 15 December 2010
23 Sep 2010 AUD Auditor's resignation
08 Apr 2010 AA Accounts for a small company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
01 Jun 2009 AA Accounts for a small company made up to 31 December 2008
15 Jan 2009 88(2) Capitals not rolled up
15 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jan 2009 123 Gbp nc 2/1000\01/02/08
08 Jan 2009 363a Return made up to 05/12/08; full list of members
08 Jan 2009 353 Location of register of members
08 Jan 2009 287 Registered office changed on 08/01/2009 from jubilee house, 32 duncan close moulton park industrial estate northampton NN3 6WL
08 Jan 2009 190 Location of debenture register
15 Feb 2008 395 Particulars of mortgage/charge
05 Dec 2007 NEWINC Incorporation