| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-21 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-22 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 39 YORK ROAD SOUTHWARK LONDON SE1 7NJ |
| 2020-04-07 |
insert address 4TH FLOOR EDINBURGH HOUSE 40 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LZ |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
39 YORK ROAD
SOUTHWARK
LONDON
SE1 7NJ |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-21 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-20 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-04-28 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-02 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-10 |
insert company_previous_name VERTICE-JSP LTD |
| 2016-02-10 |
update name VERTICE-JSP LTD => JS PROJECTS LTD |
| 2016-01-05 |
update statutory_documents COMPANY NAME CHANGED VERTICE-JSP LTD
CERTIFICATE ISSUED ON 05/01/16 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC PRESTON |
| 2015-08-13 |
insert company_previous_name J. S. PROJECTS LIMITED |
| 2015-08-13 |
update name J. S. PROJECTS LIMITED => VERTICE-JSP LTD |
| 2015-07-30 |
update statutory_documents COMPANY NAME CHANGED J. S. PROJECTS LIMITED
CERTIFICATE ISSUED ON 30/07/15 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARC ASHLEY PRESTON |
| 2015-03-12 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAXTON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-10 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-02-05 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents DIRECTOR APPOINTED MR STEVE PAXTON |
| 2012-04-29 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 2012-02-08 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHAPMAN / 12/03/2010 |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CARTON |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN |
| 2009-08-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED TERENCE CHAPMAN |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CARTON |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BINGHAM |
| 2009-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART BERLINER |
| 2009-08-17 |
update statutory_documents SOLVENCY STATEMENT DATED 12/08/09 |
| 2009-08-17 |
update statutory_documents MEMORANDUM OF CAPITAL - PROCESSED 17/08/09 |
| 2009-08-17 |
update statutory_documents REDUCE ISSUED CAPITAL 12/08/2009 |
| 2009-08-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-08-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-01-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-03 |
update statutory_documents £ NC 30000/50000
31/03/02 |
| 2002-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/02 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/96 |
| 1996-07-02 |
update statutory_documents £ NC 10000/30000
09/03/ |
| 1996-07-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/96 |
| 1996-05-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-10 |
update statutory_documents ALTER MEM AND ARTS 08/03/96 |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |