| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-26 => 2022-01-01 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/22 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED SCOTT JOHN BLAKEMORE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HEATON |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 2016-02-11 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
| 2016-02-11 |
insert sic_code 99999 - Dormant Company |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED CLAIRE NICOLE DINES |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-21 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 22/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 15/08/2012 |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SEIGAL |
| 2012-01-24 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-07-15 |
update statutory_documents ADOPT ARTICLES 01/07/2011 |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN HEATON / 02/12/2010 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HEATON / 31/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAI MING LAI / 31/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GREIG SMITH / 31/12/2009 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PAUL SEIGAL / 31/12/2009 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 31/12/2009 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-02-17 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN HEATON |
| 2009-02-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH YING |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/06/2008 |
| 2008-05-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH TZE MAN YING |
| 2008-05-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALOYSIUS SO |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
JOHN STREET, SUNDERLAND, TYNE & WEAR, SR1 1DP |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents COMPANY NAME CHANGED
JIPPCO LIMITED
CERTIFICATE ISSUED ON 23/06/05 |
| 2005-03-07 |
update statutory_documents COMPANY NAME CHANGED
JOPLINGS LIMITED
CERTIFICATE ISSUED ON 07/03/05 |
| 2005-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/99 |
| 1999-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-04 |
update statutory_documents ALTER MEM AND ARTS 23/07/99 |
| 1999-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/96 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1996-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/93 |
| 1993-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/92 |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/91 |
| 1992-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/92 |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-13 |
update statutory_documents £ NC 2700000/6100000
26/07/91 |
| 1991-08-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/91 |
| 1991-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-08-01 |
update statutory_documents ALTER MEM AND ARTS 26/07/91 |
| 1991-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1990-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-10-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1987-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1986-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/86 |
| 1982-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 1958-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |