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JDP UK LTD

Company number 06706801

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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)
18 Oct 2011 TM02 Termination of appointment of Clare Dunkley as a secretary
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AD01 Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 23 February 2011
11 Oct 2010 CH01 Director's details changed for Mr Daniel Mark Wiggins on 1 August 2010
11 Oct 2010 CH01 Director's details changed
11 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed
11 Oct 2010 CH03 Secretary's details changed for Mrs Clare Dunkley on 1 July 2010
02 Aug 2010 AP01 Appointment of Mr Daniel Mark Wiggins as a director
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 105.3
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 105.3
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 105.3
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
14 May 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
06 Jan 2009 88(2) Ad 17/12/08\gbp si 30@0.1=3\gbp ic 7/10\
06 Jan 2009 88(2) Ad 17/12/08\gbp si 6@1=6\gbp ic 1/7\
06 Jan 2009 288b Appointment terminated director clare dunkley
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Divide 2000 ord of £1 10000 ord b of 10P each 24/09/2008
29 Sep 2008 MEM/ARTS Memorandum and Articles of Association
29 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Sep 2008 NEWINC Incorporation