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JPD CONSULTING LIMITED

Company number 03152554

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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)
08 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
08 Feb 2012 CH03 Secretary's details changed for William David Anthony Woodyatt on 22 November 2011
28 Dec 2011 AD01 Registered office address changed from 16 Oughtrington Lane Lymm Warrington Cheshire WA13 0RD on 28 December 2011
25 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
  • ANNOTATION A second filed a/r was registered on 25/10/2011
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 120
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 30/01/09; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 30/01/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 30/01/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 30/01/06; full list of members
25 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 30/01/05; full list of members
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
09 Mar 2004 363s Return made up to 30/01/04; full list of members
24 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
15 Jul 2003 88(2)R Ad 02/07/03--------- £ si 20@1=20 £ ic 100/120
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 123 £ nc 100/200 02/07/03