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J & D 2012 LTD

Company number 07916339

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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)
02 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Apr 2016 MR01 Registration of charge 079163390017, created on 22 April 2016
01 Apr 2016 MR04 Satisfaction of charge 079163390012 in full
01 Apr 2016 MR04 Satisfaction of charge 079163390014 in full
01 Apr 2016 MR04 Satisfaction of charge 079163390009 in full
01 Apr 2016 MR04 Satisfaction of charge 079163390007 in full
01 Apr 2016 MR04 Satisfaction of charge 079163390008 in full
01 Apr 2016 MR04 Satisfaction of charge 079163390005 in full
15 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 Feb 2016 CH01 Director's details changed for Mr Darren Gill on 15 February 2016
15 Feb 2016 CH01 Director's details changed for Mr John Joseph Gill on 15 February 2016
21 Jan 2016 AD01 Registered office address changed from Rooms 201-203 Endeavour House, Building 50 Wrest Park Silsoe Silsoe Beds MK45 4HS England to Room 212 Endeavour House Wrest Park Silsoe Bedford Bedfordshire MK45 4HS on 21 January 2016
08 Dec 2015 MR04 Satisfaction of charge 079163390010 in full
08 Dec 2015 MR04 Satisfaction of charge 079163390013 in full
08 Dec 2015 MR04 Satisfaction of charge 079163390011 in full
08 Dec 2015 MR04 Satisfaction of charge 079163390006 in full
01 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Sep 2015 AD01 Registered office address changed from Room 10 Enterprise House Wrest Park Silsoe Bedford MK45 4HS to Rooms 201-203 Endeavour House, Building 50 Wrest Park Silsoe Silsoe Beds MK45 4HS on 25 September 2015
15 Jun 2015 MR01 Registration of charge 079163390015, created on 3 June 2015
10 Jun 2015 MR01 Registration of charge 079163390016, created on 3 June 2015
09 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
09 Jan 2015 MR01 Registration of charge 079163390014, created on 9 January 2015
19 Dec 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Dec 2014 MR01 Registration of charge 079163390013, created on 9 December 2014