Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHERRY THERESA JEPHSON |
2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERRY JEPHSON |
2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JEPHSON |
2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELOISE JEPHSON |
2023-04-07 |
delete company_previous_name J. AND J. PALOMINOS LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PELHAM JEPHSON / 12/01/2023 |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELOISE AMY JEPHSON / 12/01/2023 |
2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH PELHAM JEPHSON / 12/01/2023 |
2023-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHERRY THERESA JEPHSON / 12/01/2023 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-07-22 |
update statutory_documents CESSATION OF RICHARD JEPHSON AS A PSC |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY THERESA JEPHSON |
2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERRY THERESA JEPHSON / 06/08/2020 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2020-12-07 |
delete address COMMON FARM SHEEPTICK LANE LIDLINGTON BEDFORDSHIRE MK43 0SJ |
2020-12-07 |
insert address WEST FARM, LOWORTHY SLAPTON KINGSBRIDGE DEVON ENGLAND TQ7 2RB |
2020-12-07 |
update registered_address |
2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
COMMON FARM
SHEEPTICK LANE
LIDLINGTON
BEDFORDSHIRE
MK43 0SJ |
2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 06/08/2020 |
2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PELHAM JEPHSON / 06/08/2020 |
2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELOISE AMY JEPHSON / 06/08/2020 |
2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH PELHAM JEPHSON / 06/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHSON |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-01 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-31 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
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 |
2015-01-11 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
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 |
2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
2013-06-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
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 |
2013-03-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
2012-01-29 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 01/12/2011 |
2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-21 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-02-22 |
update statutory_documents 31/12/09 FULL LIST |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHERRY THERESA JEPHSON / 06/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PELHAM JEPHSON / 06/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELOISE AMY JEPHSON / 06/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUGH PELHAM JEPHSON / 06/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PELHAM JEPHSON / 06/10/2009 |
2009-12-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2009-11-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
2009-10-18 |
update statutory_documents COMPANY NAME CHANGED RICHARD JEPHSON & CO LIMITED
CERTIFICATE ISSUED ON 18/10/09 |
2009-10-06 |
update statutory_documents CHANGE OF NAME 25/09/2009 |
2009-04-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2009-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION FULL |
2008-02-21 |
update statutory_documents COMPANY NAME CHANGED BOW BRICKHILL BUSINESS PARK LIMITED
CERTIFICATE ISSUED ON 25/02/08 |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-11-15 |
update statutory_documents £ IC 200/100
12/10/06
£ SR 100@1=100 |
2006-11-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2006-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-02-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-10-16 |
update statutory_documents COMPANY NAME CHANGED
J. AND J. PALOMINOS LIMITED
CERTIFICATE ISSUED ON 16/10/02 |
2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
7 HIGH STREET
WOBURN SANDS
MILTON KEYNES
MK17 8RQ |
2001-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-14 |
update statutory_documents SECRETARY RESIGNED |
1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-03-04 |
update statutory_documents SECRETARY RESIGNED |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1997-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/96 FROM:
30 CLARENCE STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1BD |
1996-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1994-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1992-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1991-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1990-06-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1989-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1989-08-02 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-09-09 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1987-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
1986-05-13 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |