(AA) Micro company accounts made up to 30th September 2022
filed on: 30th, June 2023
| accounts
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Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 5th June 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 5th June 2022
filed on: 21st, June 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 5th June 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Address change date: 9th July 2021. New Address: Wellington House Manor Lane Hawarden Deeside CH5 3QW. Previous address: J & P Group Unit B1, Borders2 Industrial Park, River Lane Saltney Chester CH4 8RJ
filed on: 9th, July 2021
| address
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 30th September 2020
filed on: 24th, June 2021
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 5th June 2020
filed on: 27th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 5th June 2019
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(3 pages)
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(PSC09) Withdrawal of a person with significant control statement 10th July 2018
filed on: 10th, July 2018
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 5th June 2018
filed on: 10th, July 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with no updates 5th June 2017
filed on: 5th, June 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 22nd May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(8 pages)
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(MR01) Registration of charge 066008950002, created on 17th February 2017
filed on: 20th, February 2017
| mortgage
|
Free Download
(10 pages)
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(MA) Articles and Memorandum of Association
filed on: 16th, February 2017
| incorporation
|
Free Download
(23 pages)
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(MR01) Registration of charge 066008950001, created on 25th May 2016
filed on: 3rd, June 2016
| mortgage
|
Free Download
(26 pages)
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(AR01) Annual return drawn up to 22nd May 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 30th September 2015
filed on: 29th, February 2016
| accounts
|
Free Download
(2 pages)
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(AA01) Accounting reference date changed from 31st May 2015 to 30th September 2015
filed on: 9th, February 2016
| accounts
|
Free Download
(1 page)
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(SH08) Change of share class name or designation
filed on: 24th, November 2015
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities
filed on: 24th, November 2015
| resolution
|
Free Download
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(SH01) Statement of Capital on 27th October 2015: 76.00 GBP
filed on: 18th, November 2015
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 27th October 2015: 101.00 GBP
filed on: 16th, November 2015
| capital
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 22nd May 2015 with full list of members
filed on: 15th, July 2015
| annual return
|
Free Download
(17 pages)
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(SH01) Statement of Capital on 15th July 2015: 3.00 GBP
capital
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(AR01) Annual return drawn up to 22nd May 2015 with full list of members
filed on: 26th, June 2015
| annual return
|
Free Download
(4 pages)
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(SH01) Statement of Capital on 26th June 2015: 8.00 GBP
capital
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 10th, June 2015
| document replacement
|
Free Download
(6 pages)
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(AA) Accounts for a dormant company made up to 31st May 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 22nd May 2014 with full list of members
filed on: 17th, June 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 17th June 2014: 8.00 GBP
capital
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(CH01) On 12th May 2014 director's details were changed
filed on: 17th, June 2014
| officers
|
Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 31st May 2013
filed on: 21st, February 2014
| accounts
|
Free Download
(2 pages)
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(SH01) Statement of Capital on 31st October 2013: 8.00 GBP
filed on: 7th, November 2013
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution
filed on: 7th, November 2013
| resolution
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 22nd May 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(3 pages)
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(AD01) Registered office address changed from , J & P Group Unit B1, Borders2 Industrial Park, River Lane, Saltney, Chester, CH4 8RJ, Wales on 19th June 2013
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from , Red Hill House Hope Street, Chester, Cheshire, CH4 8BU, United Kingdom on 19th June 2013
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st May 2012
filed on: 14th, June 2012
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 22nd May 2012 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 24th May 2011
filed on: 24th, May 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 22nd May 2011 with full list of members
filed on: 24th, May 2011
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st May 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 31st May 2010 with full list of members
filed on: 17th, March 2011
| annual return
|
Free Download
(3 pages)
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(AR01) Annual return drawn up to 22nd May 2010 with full list of members
filed on: 21st, July 2010
| annual return
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st May 2009
filed on: 26th, January 2010
| accounts
|
Free Download
(2 pages)
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(363a) Annual return up to 4th June 2009 with shareholders record
filed on: 4th, June 2009
| annual return
|
Free Download
(3 pages)
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(288c) Director's change of particulars
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, May 2008
| incorporation
|
Free Download
(13 pages)
|