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J PLAN OFFICE CONTRACTS LIMITED

Company number 07914554

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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)
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
08 Sep 2016 CH01 Director's details changed for Mrs Ellen Jane Clement on 8 September 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
25 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 60
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 60
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 60
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Sep 2013 AA01 Previous accounting period extended from 31 January 2013 to 31 March 2013
20 Sep 2013 MR01 Registration of charge 079145540001
22 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
21 Mar 2013 AP01 Appointment of Mr John William Ronald Wilson as a director
21 Mar 2013 AP01 Appointment of Mrs Ellen Jane Clement as a director
21 Mar 2013 TM01 Termination of appointment of Barbara Kahan as a director
21 Mar 2013 CERTNM Company name changed bexcross services LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
20 Mar 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 March 2013
04 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)