J&P HARDWARE - History of Changes


DateDescription
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-03 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES
2021-10-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN KULKARNI
2021-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LE PATOUREL / 11/12/2017
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-25 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-22 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES
2020-02-29 update robots_txt_status jphardware.co.uk: 404 => 200
2020-02-29 update robots_txt_status www.jphardware.co.uk: 404 => 200
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-03 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-23 update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM MORRISON
2019-07-05 update statutory_documents NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD
2019-03-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES
2019-03-16 delete source_ip 94.126.40.33
2019-03-16 insert source_ip 217.199.187.194
2019-03-16 update robots_txt_status www.jphardware.co.uk: 200 => 404
2019-03-14 update personal_address This information is on record
2019-02-07 delete address UNIT 8 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX
2019-02-07 insert address UNIT 30 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE ENGLAND NE4 7HX
2019-02-07 update registered_address
2019-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM UNIT 8 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-28 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2018-01-05 update statutory_documents ADOPT ARTICLES 11/12/2017
2017-11-04 insert otherexecutives ARUN KULKARNI
2017-11-04 insert person ARUN KULKARNI
2017-11-04 update number_of_registered_officers 1 => 2
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-15 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-18 update statutory_documents DIRECTOR APPOINTED MR ARUN KULKARNI
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-23 => 2016-03-23
2016-05-13 update returns_next_due_date 2016-04-20 => 2017-04-20
2016-04-29 update statutory_documents 23/03/16 FULL LIST
2016-03-30 delete source_ip 94.126.40.38
2016-03-30 insert source_ip 94.126.40.33
2015-10-07 update num_mort_outstanding 1 => 0
2015-10-07 update num_mort_satisfied 0 => 1
2015-09-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-10 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-08-10 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-10 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-03-23 => 2015-03-23
2015-07-07 update returns_next_due_date 2015-04-20 => 2016-04-20
2015-06-02 update statutory_documents 23/03/15 FULL LIST
2015-03-10 delete person ELIZABETH LOUISE ATKINSON
2015-03-10 delete secretary ELIZABETH LOUISE ATKINSON
2015-03-10 update number_of_registered_officers 3 => 1
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MONAGHAN (HOLDINGS) LIMITED
2015-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ATKINSON
2014-12-24 update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 100
2014-10-31 delete source_ip 217.69.40.156
2014-10-31 insert source_ip 94.126.40.38
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-03-23 => 2014-03-23
2014-06-07 update returns_next_due_date 2014-04-20 => 2015-04-20
2014-05-06 update statutory_documents 23/03/14 FULL LIST
2014-04-24 insert general_emails in..@monaghanhardware.co.uk
2014-04-24 insert email in..@monaghanhardware.co.uk
2013-09-11 delete otherexecutives JOHN GILBERT BOULDING
2013-09-11 delete person JOHN GILBERT BOULDING
2013-09-11 update number_of_registered_officers 4 => 3
2013-08-28 delete phone 01924 230230 9 -5
2013-08-28 insert phone 01924 230 230
2013-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOULDING
2013-06-30 delete otherexecutives SIMON JOHN MONAGHAN
2013-06-30 delete person SIMON JOHN MONAGHAN
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-23 => 2013-03-23
2013-06-25 update returns_next_due_date 2013-04-20 => 2014-04-20
2013-06-22 update website_status NotEnoughTargetInformation => OK
2013-06-22 delete source_ip 217.69.39.131
2013-06-22 insert source_ip 217.69.40.156
2013-06-22 update robots_txt_status www.monaghangroup.co.uk: 404 => 200
2013-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-05-17 update website_status OK => NotEnoughTargetInformation
2013-04-09 update statutory_documents 23/03/13 FULL LIST
2013-02-27 insert general_emails in..@johnplanck.co.uk
2013-02-27 insert general_emails in..@jphardware.co.uk
2013-02-27 insert general_emails in..@monaghanhardware.co.uk
2013-02-27 delete address 8 Invincible Drive, Armstrong Industrial Park, Newcastle Upon Tyne, NE4 7HX
2013-02-27 delete phone 0191 2260476
2013-02-27 delete phone 0191 2260491
2013-02-27 delete registration_number 2911859
2013-02-27 insert email in..@johnplanck.co.uk
2013-02-27 insert email in..@jphardware.co.uk
2013-02-27 insert email in..@monaghanhardware.co.uk
2013-02-27 update description
2013-02-13 delete general_emails in..@jphardware.co.uk
2013-02-13 delete email in..@jphardware.co.uk
2012-12-03 update statutory_documents CORPORATE DIRECTOR APPOINTED JOHN MONAGHAN (HOLDINGS) LIMITED
2012-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MONAGHAN
2012-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-04 update statutory_documents 23/03/12 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-15 update statutory_documents 23/03/11 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-02 update statutory_documents DIRECTOR APPOINTED SIMON JOHN MONAGHAN
2010-06-02 update statutory_documents SECRETARY APPOINTED ELIZABETH LOUISE ATKINSON
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN MONAGHAN
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON MONAGHAN
2010-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2010 FROM UNITS 6 & 8 INVINCIBLE DRIVE ARMSTRONG INDUSTRIAL PARK NEWCASTLE UPON TYNE TYNE & WEAR NE4 7HX
2010-04-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-20 update statutory_documents 23/03/10 FULL LIST
2010-04-19 update statutory_documents SAIL ADDRESS CREATED
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT BOULDING / 01/10/2009
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN MONAGHAN / 01/10/2009
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LE PATOUREL / 01/10/2009
2010-04-19 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN MONAGHAN / 01/10/2009
2009-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24 update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON MONAGHAN / 01/01/2009
2008-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-29 update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LE PATOUREL / 01/05/2006
2007-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-04 update statutory_documents NEW SECRETARY APPOINTED
2007-04-04 update statutory_documents SECRETARY RESIGNED
2007-04-04 update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-28 update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15 update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-02 update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2002-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-07 update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM: KNOWL HOUSE DALE STREET OSSETT WEST YORKSHIRE WF5 9HJ
2001-04-27 update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-04 update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-25 update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-02-23 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-26 update statutory_documents S386 DIS APP AUDS 26/03/98
1998-04-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-06 update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
1997-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-05 update statutory_documents NEW SECRETARY APPOINTED
1997-08-05 update statutory_documents SECRETARY RESIGNED
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-04-15 update statutory_documents RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
1997-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM: KNOWL WAREHOUSE DALE STREET OSSETT WEST YORKSHIRE
1996-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-17 update statutory_documents RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-27 update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
1994-12-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-16 update statutory_documents ALTER MEM AND ARTS 02/09/94
1994-09-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-22 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-04-18 update statutory_documents DIRECTOR RESIGNED
1994-04-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-18 update statutory_documents SECRETARY RESIGNED
1994-03-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION