Name: |
JPC HIGHWAY CONSULTANTS LIMITED
JPC HIGHWAY CONSULTANTS LTD |
Address: | 4 APSLEY CRESCENT, POOLE, ENGLAND, BH17 7LX |
Incorporation Date: | 2005-05-06 |
date | name | form type |
2022-03-08 | FIRST GAZETTE | GAZ1 |
2022-07-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
2022-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2022 FROM13 QUEENS ROADBOURNEMOUTHBH2 6BAENGLAND | AD01 |
2021-02-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
2021-05-14 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES | CS01 |
2020-05-11 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | CS01 |
2019-05-22 | APPOINTMENT TERMINATED, SECRETARY JAMES GRIFFITHS | TM02 |
2019-05-22 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS | TM01 |
2019-05-22 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 30/01/2019 | PSC04 |
2019-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-05-22 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES | CS01 |
2018-05-20 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | CS01 |
2018-05-17 | PSC'S CHANGE OF PARTICULARS / MR PHILIP CASELEY / 17/05/2018 | PSC04 |
2018-05-17 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 17/05/2018 | PSC04 |
2018-11-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2017-12-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-10-01 | SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN GRIFFITHS / 20/09/2017 | CH03 |
2017-05-28 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | CS01 |
2017-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN GRIFFITHS / 20/09/2017 | CH01 |
2017-10-01 | PSC'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 20/09/2017 | PSC04 |
2016-05-26 | 06/05/16 FULL LIST | AR01 |
2016-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM9 QUEENS ROADWESTBOURNEBOURNEMOUTHDORSETBH2 6BA | AD01 |
2016-11-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 06/05/15 FULL LIST | AR01 |
2015-10-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-06-06 | 06/05/14 FULL LIST | AR01 |
2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASELEY / 02/12/2009 | CH01 |
2013-05-23 | 06/05/13 FULL LIST | AR01 |
2012-12-04 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-14 | 06/05/12 FULL LIST | AR01 |
2011-10-11 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-05-26 | 06/05/11 FULL LIST | AR01 |
2010-05-21 | 06/05/10 FULL LIST | AR01 |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASELEY / 02/12/2009 | CH01 |
2010-12-29 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN GRIFFITHS / 01/10/2009 | CH01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASELEY / 02/12/2009 | CH01 |
2009-08-05 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-06-02 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
2008-12-11 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-10-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE GRIFFITHS / 19/09/2008 | 288c |
2008-07-03 | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | 363s |
2008-01-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-07-19 | RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS | 363s |
2007-12-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-01-30 | AD 09/01/06---------£ SI 3@1=3£ IC 6/9 | 88(2)R |
2006-03-01 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | 225 |
2006-03-08 | NEW SECRETARY APPOINTED | 288a |
2006-05-19 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363s |
2006-01-19 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM:26 COVENA ROAD, SOUTHBOURNEBOURNEMOUTHDORSETBH6 5LN | 287 |
2006-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-03-08 | SECRETARY RESIGNED | 288b |
2005-12-08 | £ NC 1000/130030/09/0 | RES04 |
2005-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-12-08 | NC INC ALREADY ADJUSTED30/09/05 | 123 |
2005-05-16 | COMPANY NAME CHANGEDJPC HIGHWAY CONSULTING LIMITEDCERTIFICATE ISSUED ON 16/05/05 | CERTNM |
2005-11-24 | AD 30/09/05---------£ SI 3@1=3£ IC 3/6 | 88(2)R |
2005-07-20 | DIRECTOR RESIGNED | 288b |
Last update: 2022-08-23 14:42:20