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JUTEXPO LTD

Company number 04346277

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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)
09 Jan 2018 AP01 Appointment of Ms Joanna Mary Pitts as a director on 1 January 2018
05 Jan 2018 AP01 Appointment of Mrs Susan Amy Turner as a director on 9 November 2017
10 Oct 2017 TM02 Termination of appointment of Alistair John King as a secretary on 10 October 2017
21 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
19 Apr 2017 CH01 Director's details changed for Mr Barrie John Turner on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Robbie Mcgregor on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Geoffrey Robin Hirshman on 19 April 2017
19 Apr 2017 CH03 Secretary's details changed for Mr Alistair John King on 19 April 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Aug 2016 MR01 Registration of charge 043462770010, created on 22 August 2016
14 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 191,501
14 Jul 2016 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
14 Jul 2016 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
09 Jun 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 191,501
17 Aug 2015 CH01 Director's details changed for Sam Arthur Turner on 18 October 2013
05 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Nov 2014 AP01 Appointment of Robbie Mcgregor as a director on 8 September 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 191,501
14 Jul 2014 MR01 Registration of charge 043462770009, created on 14 July 2014
14 Jul 2014 MR01 Registration of charge 043462770008, created on 14 July 2014
13 May 2014 MR01 Registration of charge 043462770007
14 Mar 2014 AA Accounts for a small company made up to 31 July 2013
04 Mar 2014 MR01 Registration of charge 043462770006