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JPG MANAGEMENT LIMITED

Company number 12120793

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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)
16 Dec 2024	AD01	Registered office address changed from Unit 1 Beata Road Chesterton Newcastle ST5 7UT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 December 2024	View PDF Registered office address changed from Unit 1 Beata Road Chesterton Newcastle ST5 7UT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 December 2024 - link opens in a new window - 3 pages (3 pages)
09 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-24 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	CH01	Director's details changed for Mr James Peter Goetzee on 12 January 2022	View PDF Director's details changed for Mr James Peter Goetzee on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC04	Change of details for Mr James Peter Goetzee as a person with significant control on 12 January 2022	View PDF Change of details for Mr James Peter Goetzee as a person with significant control on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2021	CH01	Director's details changed for Mr James Peter Goetzee on 9 October 2020	View PDF Director's details changed for Mr James Peter Goetzee on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	PSC04	Change of details for Mr James Peter Goetzee as a person with significant control on 9 October 2020	View PDF Change of details for Mr James Peter Goetzee as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AD01	Registered office address changed from Unit 15, Galveston Grove Oldfields Business Park Stoke-on-Trent Staffordshire ST4 3PE United Kingdom to Unit 1 Beata Road Chesterton Newcastle ST5 7UT on 9 October 2020	View PDF Registered office address changed from Unit 15, Galveston Grove Oldfields Business Park Stoke-on-Trent Staffordshire ST4 3PE United Kingdom to Unit 1 Beata Road Chesterton Newcastle ST5 7UT on 9 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-24 GBP 100	View PDF Incorporation Statement of capital on 2019-07-24 GBP 100 - link opens in a new window - 39 pages (39 pages)

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JPG MANAGEMENT LIMITED

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