- Company Overview for JUMP CONSTRUCTS LIMITED (08357055)
- Filing history for JUMP CONSTRUCTS LIMITED (08357055)
- People for JUMP CONSTRUCTS LIMITED (08357055)
- More for JUMP CONSTRUCTS LIMITED (08357055)
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) |
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21 Oct 2018 | AA01 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 | |
03 Aug 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with no updates | |
09 Aug 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
27 Feb 2017 | AA01 | Previous accounting period extended from 31 May 2016 to 30 September 2016 | |
21 Feb 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
04 Nov 2016 | AP03 | Appointment of Mr Benedict Simon Vickery as a secretary on 1 November 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016 | |
31 Oct 2016 | TM02 | Termination of appointment of Francis Johannes Henderson as a secretary on 31 October 2016 | |
26 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
27 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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03 Jun 2015 | AD01 | Registered office address changed from Unit D 103 Lana House 116 Commercial Street London E1 6NF to C/O Populous Limited 14 Blades Court Deaodar Road London SW15 2NU on 3 June 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Shaun Gregory Fernandes as a director on 1 June 2015 | |
02 Jun 2015 | AP03 | Appointment of Mr Francis Johannes Henderson as a secretary on 29 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Rodney Kilner Sheard as a director on 29 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Nicholas Craig Reynolds as a director on 29 May 2015 | |
02 Jun 2015 | AP01 | Appointment of Mr Christopher David Lee as a director on 29 May 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
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17 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
09 May 2014 | AA01 | Current accounting period extended from 31 January 2014 to 31 May 2014 | |
12 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
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29 Jan 2013 | AD01 | Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln Lincolnshire LN5 7AY England on 29 January 2013 | |
28 Jan 2013 | TM02 | Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary | |
28 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 22 January 2013
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25 Jan 2013 | RESOLUTIONS |
Resolutions
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