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JUMP CONSTRUCTS LIMITED

Company number 08357055

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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)
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
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
  • GBP 120
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights