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JPI WAREHOUSING (SOTON) LIMITED

Company number 03948001

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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)
15 May 2019 AD01 Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 15 May 2019
02 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
01 Nov 2018 CH01 Director's details changed for Mr Mark Paul Gallagher on 15 October 2018
14 Sep 2018 CH01 Director's details changed for Mr Mark Andrew Butterworth on 14 September 2018
11 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with updates
02 Mar 2018 CH01 Director's details changed for Mr Mark Paul Gallagher on 1 March 2018
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
08 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
24 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Sep 2015 CH01 Director's details changed for Mr Mark Andrew Butterworth on 15 September 2015
09 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 28 February 2015
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,000
18 Dec 2014 AD01 Registered office address changed from Stag Gates House 63-64 the Avenue Southampton Hampshire SO17 1XS to Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 18 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
15 Sep 2014 MR04 Satisfaction of charge 1 in full
01 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 July 2014
04 Aug 2014 AP01 Appointment of Mr Gary Richards as a director on 1 August 2014
04 Aug 2014 AP01 Appointment of Mr Mark Andrew Butterworth as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of John Phillip Ings as a director on 1 August 2014
04 Aug 2014 TM02 Termination of appointment of Brenda Ings as a secretary on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Brenda Ings as a director on 1 August 2014