| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA MARTIN GARCIA |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON PAUL SMITH / 31/10/2022 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2023-04-07 |
delete address THE THATCHED HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2TL |
| 2023-04-07 |
insert address 3 THE GREEN SYDENHAM CHINNOR OXFORDSHIRE ENGLAND OX39 4LX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JASON PAUL SMITH / 01/10/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECTOR JASON PAUL SMITH / 01/10/2022 |
| 2022-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2022 FROM
THE THATCHED HOUSE FINCH LANE
KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TL
ENGLAND |
| 2022-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA MARTIN GARCIA / 01/10/2022 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-18 |
insert about_pages_linkeddomain webfx.co.uk |
| 2020-01-18 |
insert index_pages_linkeddomain webfx.co.uk |
| 2020-01-18 |
insert terms_pages_linkeddomain webfx.co.uk |
| 2019-09-07 |
delete address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 2019-09-07 |
insert address THE THATCHED HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE ENGLAND HP9 2TL |
| 2019-09-07 |
insert company_previous_name J P S PRINT CONSULTANTS LIMITED |
| 2019-09-07 |
update name J P S PRINT CONSULTANTS LIMITED => JPS PRINT CONSULTANTS LTD |
| 2019-09-07 |
update registered_address |
| 2019-08-21 |
update statutory_documents COMPANY NAME CHANGED J P S PRINT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 21/08/19 |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
16 STATION ROAD
CHESHAM
BUCKINGHAMSHIRE
HP5 1DH |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1DH |
| 2015-08-10 |
insert address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE HP5 1DH |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-31 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL SMITH / 05/09/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 2014-09-07 |
insert address 16 STATION ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1DH |
| 2014-09-07 |
update registered_address |
| 2014-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2014 FROM
CLARENDON HOUSE 20/22 AYLESBURY END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1LW |
| 2014-08-07 |
delete address CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1LW |
| 2014-08-07 |
insert address CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL SMITH / 25/04/2014 |
| 2014-04-25 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-08 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YOLANDA MARTIN GARCIA / 21/05/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address THE THATCHED HOUSE FINCH LANE KNOTTY GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2TL |
| 2013-06-24 |
insert address CLARENDON HOUSE 20/22 AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1LW |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 2225 - Ancillary printing operations |
| 2013-06-21 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2013 FROM
THE THATCHED HOUSE
FINCH LANE KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TL |
| 2012-07-05 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL SMITH / 02/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA MARTIN GARCIA / 02/08/2011 |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL SMITH / 05/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOLANDA MARTIN GARCIA / 05/07/2010 |
| 2010-04-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents PREVSHO FROM 31/07/2009 TO 30/06/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2001-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |