| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES |
| 2024-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2024 FROM
THE CLUBHOUSE SOMERTON FARM STABLES
FOREST ROAD, WINKFIELD ROW
BRACKNELL
BERKSHIRE
RG42 7NJ
UNITED KINGDOM |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 13/05/2024 |
| 2024-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE EILEEN RUMSEY / 13/05/2024 |
| 2024-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEE MEASURES / 13/05/2024 |
| 2024-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAYNIC SUFFOLK PARK LOGISTICS LIMITED / 13/05/2024 |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-09-07 |
update num_mort_charges 2 => 4 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136000180001 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136000180003 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136000180004 |
| 2023-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 136000180002 |
| 2023-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-07 |
update account_ref_month 9 => 6 |
| 2022-08-07 |
update accounts_next_due_date 2023-06-02 => 2023-03-31 |
| 2022-07-25 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 30/06/2022 |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136000180002 |
| 2022-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-20 |
update statutory_documents ALTER ARTICLES 08/02/2022 |
| 2022-03-22 |
update statutory_documents SECRETARY APPOINTED MS DEE MEASURES |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 136000180001 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEE MEASURES |
| 2021-12-07 |
insert company_previous_name JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD |
| 2021-12-07 |
update name JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD => JSPL (SP160) LTD |
| 2021-12-02 |
update statutory_documents SECRETARY APPOINTED MS DEE MEASURES |
| 2021-10-06 |
update statutory_documents COMPANY NAME CHANGED JAYNIC SUFFOLK PARK LOGISTICS (SP160) LTD
CERTIFICATE ISSUED ON 06/10/21 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SCOTT RUMSEY / 17/09/2021 |
| 2021-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |