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JPS ASSETS LTD

Company number 07629691

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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)
03 Nov 2015 TM01 Termination of appointment of Philip Clifford Stewart as a director on 1 September 2015
03 Nov 2015 TM01 Termination of appointment of Heidi Karen Stewart as a director on 1 September 2015
03 Nov 2015 TM02 Termination of appointment of Philip Clifford Stewart as a secretary on 1 September 2015
05 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
01 Jun 2015 MR04 Satisfaction of charge 1 in full
01 Jun 2015 MR04 Satisfaction of charge 2 in full
01 Jun 2015 MR04 Satisfaction of charge 3 in full
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Philip Clifford Stewart on 1 February 2013
03 Jun 2013 CH01 Director's details changed for Heidi Karen Stewart on 1 February 2013
03 Jun 2013 CH03 Secretary's details changed for Philip Clifford Stewart on 1 February 2013
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Nov 2012 AD01 Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB United Kingdom on 14 November 2012
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
13 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Jun 2011 CERTNM Company name changed jps property management LTD\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-05-16
06 Jun 2011 CONNOT Change of name notice
11 May 2011 NEWINC Incorporation