JP LOGISTICS SOLUTIONS LIMITED

01034009
5 CEDAR CT HAZELL DRIVE NEWPORT NP10 8FY

Documents

Documents
Date Category Description Pages
25 Jun 2024 accounts Annual Accounts 15 Buy now
10 Jun 2024 officers Termination of appointment of director (Robert William Smith) 1 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Appointment of director (Mr Philip Woodburn Armstrong) 2 Buy now
26 Sep 2023 accounts Annual Accounts 15 Buy now
13 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2023 change-of-name Certificate Change Of Name Company 2 Buy now
11 Sep 2023 change-of-name Change Of Name Notice 2 Buy now
23 Aug 2023 officers Appointment of director (Mr Alan Buckland) 2 Buy now
23 Aug 2023 mortgage Registration of a charge 49 Buy now
13 Jul 2023 mortgage Registration of a charge 56 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Marshall Mcgowan Hall) 1 Buy now
01 Dec 2022 accounts Amended Accounts 12 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
01 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2022 accounts Annual Accounts 14 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Gary Phillips) 2 Buy now
30 Sep 2021 accounts Annual Accounts 13 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 13 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 officers Termination of appointment of director (Stephen Leonard Chaplin) 1 Buy now
24 Apr 2019 accounts Annual Accounts 12 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Annual Accounts 16 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 22 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 officers Appointment of director (Mr Stephen Leonard Chaplin) 2 Buy now
04 Jan 2017 officers Appointment of secretary (Mr John Paul Davies) 2 Buy now
31 Aug 2016 officers Termination of appointment of secretary (Lynne Pearce) 1 Buy now
08 Jul 2016 accounts Annual Accounts 22 Buy now
13 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2016 mortgage Registration of a charge 8 Buy now
27 Apr 2016 officers Appointment of secretary (Mrs Lynne Pearce) 2 Buy now
27 Apr 2016 officers Termination of appointment of secretary (Stephen James Price) 1 Buy now
31 Dec 2015 annual-return Annual Return 6 Buy now
31 Dec 2015 officers Change of particulars for director (Robert William Smith) 2 Buy now
01 May 2015 accounts Annual Accounts 16 Buy now
21 Mar 2015 mortgage Registration of a charge 8 Buy now
23 Jan 2015 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 16 Buy now
30 Jan 2014 annual-return Annual Return 7 Buy now
11 Oct 2013 officers Appointment of secretary (Mr Stephen James Price) 1 Buy now
10 Oct 2013 officers Termination of appointment of secretary (Elizabeth Cole) 1 Buy now
13 May 2013 accounts Annual Accounts 17 Buy now
04 Jan 2013 annual-return Annual Return 7 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Edward Charles Johnston) 2 Buy now
13 Sep 2012 accounts Annual Accounts 17 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
19 Sep 2011 accounts Annual Accounts 17 Buy now
05 Jan 2011 annual-return Annual Return 7 Buy now
20 Aug 2010 accounts Annual Accounts 16 Buy now
28 Jun 2010 officers Change of particulars for director (Edward Charles Johnston) 2 Buy now
09 Apr 2010 mortgage Particulars of a mortgage or charge 6 Buy now
01 Feb 2010 officers Change of particulars for director (Edward Charles Johnston) 2 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Edward Charles Johnston) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Jeffrey Mcgowan Hall) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Mr Marshall Mcgowan Hall) 2 Buy now
12 Jan 2010 officers Change of particulars for secretary (Mrs Elizabeth Ann Cole) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Edward Charles Johnston) 2 Buy now
31 Jul 2009 officers Secretary appointed mrs elizabeth ann cole 1 Buy now
06 Mar 2009 accounts Annual Accounts 18 Buy now
20 Jan 2009 officers Director appointed mr marshall mcgowan hall 1 Buy now
20 Jan 2009 officers Appointment terminated secretary scott hazledine 1 Buy now
08 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
08 Jan 2009 officers Director's change of particulars / edward johnston / 30/06/2008 1 Buy now
08 Jan 2009 officers Director's change of particulars / jefrey hall / 31/12/2008 2 Buy now
07 Oct 2008 accounts Annual Accounts 18 Buy now
10 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
08 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2007 accounts Annual Accounts 16 Buy now
09 Mar 2007 accounts Annual Accounts 6 Buy now
16 Feb 2007 address Registered office changed on 16/02/07 from: oriental works 1 oriental road silvertown london E16 2BZ 1 Buy now
01 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
29 Jan 2007 address Location of register of members 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
30 Aug 2006 officers New director appointed 2 Buy now
17 Aug 2006 resolution Resolution 8 Buy now
17 Aug 2006 auditors Auditors Resignation Company 1 Buy now
17 Aug 2006 accounts Accounting reference date shortened from 31/05/07 to 31/12/06 1 Buy now
17 Aug 2006 officers New secretary appointed 2 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
17 Aug 2006 officers New director appointed 2 Buy now
17 Aug 2006 officers Director resigned 1 Buy now
17 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
05 Apr 2006 accounts Annual Accounts 6 Buy now
24 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now