J P ENVIRONMENTAL LIMITED - History of Changes


DateDescription
2021-10-07 update account_ref_day 31 => 30
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-28
2021-09-30 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-09-28 update statutory_documents CURRSHO FROM 31/12/2021 TO 30/12/2021
2021-03-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIEDRICH HELLMICH
2021-02-26 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2021
2021-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-29 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-11 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017
2017-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-19 update person_identity_version FRIEDRICH HELLMICH: 0001 => 0002
2017-01-19 update personal_address This information is on record
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-31 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-07 delete address MERLIN WAY QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE DE7 4RA
2016-08-07 insert address MERLIN WAY QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE UNITED KINGDOM DE7 4RA
2016-08-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-06-17 => 2016-06-17
2016-07-07 update returns_next_due_date 2016-07-15 => 2017-07-15
2016-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARLBOROUGH FOX / 01/07/2016
2016-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM MERLIN WAY QUARRY HILL INDUSTRIAL PARK ILKESTON DERBYSHIRE DE7 4RA
2016-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH HELLMICH / 01/07/2016
2016-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH HELLMICH / 01/07/2016
2016-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARLBOROUGH FOX / 01/07/2016
2016-06-28 update statutory_documents 17/06/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-08-10 update returns_last_madeup_date 2014-06-17 => 2015-06-17
2015-08-10 update returns_next_due_date 2015-07-15 => 2016-07-15
2015-07-08 update statutory_documents 17/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-30 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-17 => 2014-06-17
2014-08-07 update returns_next_due_date 2014-07-15 => 2015-07-15
2014-07-14 update statutory_documents 17/06/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 delete company_previous_name FOLLOWREPORT PROJECTS LIMITED
2013-09-06 update returns_last_madeup_date 2012-06-17 => 2013-06-17
2013-09-06 update returns_next_due_date 2013-07-15 => 2014-07-15
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-20 update statutory_documents 17/06/13 FULL LIST
2013-06-30 delete otherexecutives COLIN JOHN SMALL
2013-06-30 delete person COLIN JOHN SMALL
2013-06-30 delete secretary COLIN JOHN SMALL
2013-06-30 insert person ANDREW MARLBOROUGH FOX
2013-06-30 insert secretary ANDREW MARLBOROUGH FOX
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 2811 - Manufacture metal structures & parts
2013-06-21 insert sic_code 25110 - Manufacture of metal structures and parts of structures
2013-06-21 update returns_last_madeup_date 2011-06-17 => 2012-06-17
2013-06-21 update returns_next_due_date 2012-07-15 => 2013-07-15
2012-10-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW MARLBOROUGH FOX
2012-10-10 update statutory_documents SECRETARY APPOINTED ANDREW MARLBOROUGH FOX
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMALL
2012-10-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SMALL
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-22 update statutory_documents 17/06/12 FULL LIST
2011-07-28 update statutory_documents 17/06/11 FULL LIST
2011-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK
2011-03-21 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-27 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 17/06/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SMALL / 17/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH HELLMICH / 17/06/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK / 17/06/2010
2009-07-08 update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-06-10 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-30 update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-09-01 update statutory_documents RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-28 update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-07-08 update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-19 update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-09-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04 update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-10 update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-28 update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-28 update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-12 update statutory_documents RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1998-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-06 update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1997-09-11 update statutory_documents RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-20 update statutory_documents RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
1995-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1995-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-06-29 update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-23 update statutory_documents RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
1994-03-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-09-24 update statutory_documents £ NC 1000/10000 24/08/93
1993-09-24 update statutory_documents NC INC ALREADY ADJUSTED 24/08/93
1993-08-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-30 update statutory_documents COMPANY NAME CHANGED FOLLOWREPORT PROJECTS LIMITED CERTIFICATE ISSUED ON 02/08/93
1993-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/93 FROM: 2 BACHES STREET LONDON N1 6UB
1993-07-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-29 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-29 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION