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J.P.E. (Holdings) Limited

Documents

Total Documents164
Total Pages1,398

Filing History

12 February 2024Confirmation statement made on 24 January 2024 with no updates
24 November 2023Current accounting period extended from 31 August 2023 to 30 November 2023
20 November 2023Group of companies' accounts made up to 31 August 2022
24 March 2023Group of companies' accounts made up to 31 August 2021
25 January 2023Confirmation statement made on 24 January 2023 with no updates
20 December 2022Satisfaction of charge 030191200007 in full
20 December 2022Satisfaction of charge 4 in full
6 October 2022Termination of appointment of Steven John Birch as a director on 29 September 2022
29 June 2022Director's details changed for Miss Stephanie Hannah Price on 27 June 2022
28 June 2022Director's details changed for Miss Stephanie Hannah Price on 27 May 2018
28 June 2022Change of details for Miss Stephanie Hannah Price as a person with significant control on 27 May 2018
21 February 2022Confirmation statement made on 7 February 2022 with no updates
31 August 2021Group of companies' accounts made up to 31 August 2020
25 March 2021Confirmation statement made on 7 February 2021 with no updates
25 January 2021Satisfaction of charge 030191200008 in full
27 August 2020Group of companies' accounts made up to 31 August 2019
20 February 2020Confirmation statement made on 7 February 2020 with no updates
5 June 2019Group of companies' accounts made up to 31 August 2018
19 February 2019Confirmation statement made on 7 February 2019 with no updates
2 August 2018Registration of charge 030191200008, created on 20 July 2018
21 June 2018Group of companies' accounts made up to 31 August 2017
6 March 2018Director's details changed for Miss Stephanie Hanna Price on 2 March 2018
2 March 2018Confirmation statement made on 7 February 2018 with updates
16 October 2017Appointment of Miss Stephanie Hanna Price as a director on 16 October 2017
16 October 2017Appointment of Mrs. Melissa Colette Birch as a director on 16 October 2017
16 October 2017Appointment of Mrs Victoria Joanna Cox as a director on 16 October 2017
16 October 2017Appointment of Mrs Victoria Joanna Cox as a director on 16 October 2017
16 October 2017Appointment of Mrs. Melissa Colette Birch as a director on 16 October 2017
16 October 2017Appointment of Miss Stephanie Hanna Price as a director on 16 October 2017
24 July 2017Registration of charge 030191200007, created on 19 July 2017
24 July 2017Registration of charge 030191200007, created on 19 July 2017
9 June 2017Accounts for a medium company made up to 31 August 2016
9 June 2017Accounts for a medium company made up to 31 August 2016
27 February 2017Confirmation statement made on 7 February 2017 with updates
27 February 2017Confirmation statement made on 7 February 2017 with updates
7 June 2016Group of companies' accounts made up to 31 August 2015
7 June 2016Group of companies' accounts made up to 31 August 2015
2 June 2016Registration of charge 030191200006, created on 18 May 2016
2 June 2016Registration of charge 030191200006, created on 18 May 2016
26 February 2016Registered office address changed from The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR to The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR on 26 February 2016
26 February 2016Registered office address changed from The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR to The Lodge Warstone Road Essington Nr Wolverhampton WV11 2AR on 26 February 2016
25 February 2016Secretary's details changed for Mrs. Melissa Colette Birch on 25 February 2016
25 February 2016Secretary's details changed for Mrs. Melissa Colette Birch on 25 February 2016
25 February 2016Director's details changed for Steven Birch on 25 February 2016
25 February 2016Director's details changed for Joan Price on 25 February 2016
25 February 2016Director's details changed for Steven Birch on 25 February 2016
25 February 2016Director's details changed for Joan Price on 25 February 2016
15 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 February 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
18 August 2015Group of companies' accounts made up to 31 August 2014
18 August 2015Group of companies' accounts made up to 31 August 2014
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
10 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
20 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
5 March 2014Total exemption small company accounts made up to 31 August 2013
5 March 2014Total exemption small company accounts made up to 31 August 2013
7 June 2013Accounts for a small company made up to 31 August 2012
7 June 2013Accounts for a small company made up to 31 August 2012
27 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
27 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
27 March 2013Annual return made up to 7 February 2013 with a full list of shareholders
12 June 2012Accounts made up to 31 August 2011
12 June 2012Accounts made up to 31 August 2011
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
13 February 2012Annual return made up to 7 February 2012 with a full list of shareholders
2 June 2011Total exemption full accounts made up to 31 August 2010
2 June 2011Total exemption full accounts made up to 31 August 2010
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
8 March 2011Annual return made up to 7 February 2011 with a full list of shareholders
1 October 2010Particulars of a mortgage or charge / charge no: 5
1 October 2010Particulars of a mortgage or charge / charge no: 5
29 June 2010Total exemption full accounts made up to 31 August 2009
29 June 2010Total exemption full accounts made up to 31 August 2009
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
5 March 2010Director's details changed for Joan Price on 5 March 2010
5 March 2010Director's details changed for Joan Price on 5 March 2010
5 March 2010Director's details changed for Joan Price on 5 March 2010
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders
22 April 2009Return made up to 07/02/09; full list of members
22 April 2009Return made up to 07/02/09; full list of members
23 February 2009Total exemption small company accounts made up to 31 August 2008
23 February 2009Total exemption small company accounts made up to 31 August 2008
9 December 2008Return made up to 07/02/08; full list of members
9 December 2008Return made up to 07/02/08; full list of members
12 July 2008Particulars of a mortgage or charge / charge no: 4
12 July 2008Particulars of a mortgage or charge / charge no: 3
12 July 2008Particulars of a mortgage or charge / charge no: 4
12 July 2008Particulars of a mortgage or charge / charge no: 3
3 June 2008Accounts for a small company made up to 31 August 2007
3 June 2008Accounts for a small company made up to 31 August 2007
30 August 2007Accounting reference date extended from 28/02/07 to 31/08/07
30 August 2007Accounting reference date extended from 28/02/07 to 31/08/07
31 March 2007Return made up to 07/02/07; full list of members
31 March 2007Return made up to 07/02/07; full list of members
26 September 2006Total exemption small company accounts made up to 28 February 2006
26 September 2006Total exemption small company accounts made up to 28 February 2006
20 March 2006Return made up to 07/02/06; full list of members
20 March 2006Return made up to 07/02/06; full list of members
10 November 2005New director appointed
10 November 2005New director appointed
20 October 2005Registered office changed on 20/10/05 from: the lodge warstone road essington nr wolverhampton staffordshire WV11 2AR
20 October 2005Registered office changed on 20/10/05 from: the lodge warstone road essington nr wolverhampton staffordshire WV11 2AR
23 September 2005Particulars of mortgage/charge
23 September 2005Particulars of mortgage/charge
23 September 2005Registered office changed on 23/09/05 from: 57-61 market place cannock stafforshire WS11 1BP
23 September 2005Registered office changed on 23/09/05 from: 57-61 market place cannock stafforshire WS11 1BP
5 August 2005Total exemption small company accounts made up to 28 February 2005
5 August 2005Total exemption small company accounts made up to 28 February 2005
22 February 2005Return made up to 07/02/05; full list of members
22 February 2005Return made up to 07/02/05; full list of members
19 October 2004New secretary appointed
19 October 2004New secretary appointed
30 September 2004Accounts for a small company made up to 29 February 2004
30 September 2004Accounts for a small company made up to 29 February 2004
23 March 2004Secretary resigned
23 March 2004Secretary resigned
3 March 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
3 March 2004Return made up to 07/02/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 February 2004New secretary appointed
11 February 2004New secretary appointed
16 December 2003Accounts for a small company made up to 28 February 2003
16 December 2003Accounts for a small company made up to 28 February 2003
11 March 2003Return made up to 07/02/03; full list of members
11 March 2003Return made up to 07/02/03; full list of members
9 July 2002Accounts made up to 28 February 2002
9 July 2002Accounts made up to 28 February 2002
5 March 2002Return made up to 07/02/02; full list of members
5 March 2002Return made up to 07/02/02; full list of members
25 May 2001Accounts made up to 28 February 2001
25 May 2001Accounts made up to 28 February 2001
22 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
22 March 2001Return made up to 07/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 February 2001Particulars of mortgage/charge
14 February 2001Particulars of mortgage/charge
10 November 2000Accounts made up to 29 February 2000
10 November 2000Accounts made up to 29 February 2000
1 June 2000Return made up to 07/02/00; full list of members
1 June 2000Return made up to 07/02/00; full list of members
4 April 2000Accounts made up to 28 February 1999
4 April 2000Accounts made up to 28 February 1999
25 February 1999Return made up to 07/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 February 1999Return made up to 07/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 December 1998Accounts made up to 28 February 1998
24 December 1998Accounts made up to 28 February 1998
9 April 1998Accounts made up to 28 February 1997
9 April 1998Accounts made up to 28 February 1997
5 March 1998Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100
5 March 1998Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100
18 February 1998Director's particulars changed
18 February 1998Director's particulars changed
16 April 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 April 1997Return made up to 07/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 February 1997Accounts made up to 29 February 1996
27 February 1997Accounts made up to 29 February 1996
26 March 1996Return made up to 07/02/96; full list of members
26 March 1996Return made up to 07/02/96; full list of members
7 February 1995Incorporation
7 February 1995Incorporation
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