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Jupiterpoint Limited

Documents

Total Documents120
Total Pages523

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023
26 July 2023Confirmation statement made on 12 July 2023 with no updates
21 December 2022Total exemption full accounts made up to 31 March 2022
21 July 2022Confirmation statement made on 12 July 2022 with no updates
22 December 2021Total exemption full accounts made up to 31 March 2021
19 July 2021Confirmation statement made on 12 July 2021 with no updates
3 April 2021Registered office address changed from Trojan House 34 Arcadia Avenue London N3 2JU to Solar House - Pf 915 High Road North Finchley London N12 8QJ on 3 April 2021
29 March 2021Total exemption full accounts made up to 31 March 2020
23 July 2020Confirmation statement made on 12 July 2020 with no updates
23 December 2019Total exemption full accounts made up to 31 March 2019
15 July 2019Confirmation statement made on 12 July 2019 with no updates
24 December 2018Total exemption full accounts made up to 31 March 2018
31 July 2018Confirmation statement made on 12 July 2018 with updates
31 July 2018Secretary's details changed for Mr Braden Harris on 1 November 2017
31 July 2018Director's details changed for Mr Braden Harris on 1 November 2017
31 July 2018Change of details for Mr Braden Harris as a person with significant control on 1 November 2017
4 January 2018Director's details changed for Maria Cristina Baquerizo Salazar on 1 November 2017
3 January 2018Director's details changed for Mr Braden Harris on 1 November 2017
3 January 2018Change of details for Ms Cristina Baquerizo Salazar as a person with significant control on 1 November 2017
3 January 2018Change of details for Mr Braden Harris as a person with significant control on 1 November 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
14 July 2017Confirmation statement made on 12 July 2017 with updates
14 July 2017Confirmation statement made on 12 July 2017 with updates
16 December 2016Total exemption small company accounts made up to 31 March 2016
16 December 2016Total exemption small company accounts made up to 31 March 2016
5 August 2016Confirmation statement made on 12 July 2016 with updates
5 August 2016Confirmation statement made on 12 July 2016 with updates
4 August 2016Director's details changed
4 August 2016Director's details changed
17 November 2015Total exemption small company accounts made up to 31 March 2015
17 November 2015Total exemption small company accounts made up to 31 March 2015
11 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
11 December 2014Total exemption small company accounts made up to 31 March 2014
11 December 2014Total exemption small company accounts made up to 31 March 2014
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 July 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
16 January 2014Director's details changed for Cristina Baquerizo on 15 January 2014
16 January 2014Director's details changed for Cristina Baquerizo on 15 January 2014
5 December 2013Total exemption small company accounts made up to 31 March 2013
5 December 2013Total exemption small company accounts made up to 31 March 2013
14 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 August 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
10 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
10 August 2012Annual return made up to 12 July 2012 with a full list of shareholders
3 August 2012Secretary's details changed for Mr Braden Harris on 1 July 2012
3 August 2012Director's details changed for Mr Braden Harris on 1 July 2012
3 August 2012Secretary's details changed for Mr Braden Harris on 1 July 2012
3 August 2012Director's details changed for Mr Braden Harris on 1 July 2012
3 August 2012Director's details changed for Mr Braden Harris on 1 July 2012
3 August 2012Secretary's details changed for Mr Braden Harris on 1 July 2012
23 September 2011Total exemption small company accounts made up to 31 March 2011
23 September 2011Total exemption small company accounts made up to 31 March 2011
8 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
8 August 2011Annual return made up to 12 July 2011 with a full list of shareholders
6 January 2011Total exemption small company accounts made up to 31 March 2010
6 January 2011Total exemption small company accounts made up to 31 March 2010
5 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
5 August 2010Annual return made up to 12 July 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
29 July 2009Return made up to 12/07/09; full list of members
29 July 2009Return made up to 12/07/09; full list of members
2 April 2009Total exemption small company accounts made up to 31 March 2008
2 April 2009Total exemption small company accounts made up to 31 March 2008
28 December 2008Amended accounts made up to 31 March 2007
28 December 2008Amended accounts made up to 31 March 2007
26 August 2008Return made up to 12/07/08; full list of members
26 August 2008Return made up to 12/07/08; full list of members
2 February 2008Total exemption small company accounts made up to 31 March 2007
2 February 2008Total exemption small company accounts made up to 31 March 2007
10 September 2007Return made up to 12/07/07; full list of members
10 September 2007Return made up to 12/07/07; full list of members
8 May 2007Total exemption small company accounts made up to 31 March 2006
8 May 2007Total exemption small company accounts made up to 31 March 2006
24 August 2006Return made up to 12/07/06; full list of members
24 August 2006Director's particulars changed
24 August 2006Return made up to 12/07/06; full list of members
24 August 2006Director's particulars changed
2 February 2006Total exemption small company accounts made up to 31 March 2005
2 February 2006Total exemption small company accounts made up to 31 March 2005
14 November 2005Registered office changed on 14/11/05 from: top floor 41 lancaster grove london NW3 4HB
14 November 2005Registered office changed on 14/11/05 from: top floor 41 lancaster grove london NW3 4HB
5 August 2005Return made up to 12/07/05; full list of members
5 August 2005Return made up to 12/07/05; full list of members
26 October 2004Total exemption full accounts made up to 31 March 2004
26 October 2004Total exemption full accounts made up to 31 March 2004
22 July 2004Return made up to 12/07/04; full list of members
22 July 2004Return made up to 12/07/04; full list of members
3 February 2004Total exemption full accounts made up to 31 March 2003
3 February 2004Total exemption full accounts made up to 31 March 2003
19 August 2003Return made up to 12/07/03; full list of members
19 August 2003Return made up to 12/07/03; full list of members
5 February 2003Total exemption full accounts made up to 31 March 2002
5 February 2003Total exemption full accounts made up to 31 March 2002
17 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 July 2002Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 December 2001Director's particulars changed
4 December 2001Director's particulars changed
30 August 2001New director appointed
30 August 2001New secretary appointed;new director appointed
30 August 2001Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2
30 August 2001Secretary resigned
30 August 2001Ad 15/08/01--------- £ si 1@1=1 £ ic 1/2
30 August 2001Director resigned
30 August 2001Registered office changed on 30/08/01 from: 200 aldersgate street london EC1A 4JJ
30 August 2001Director resigned
30 August 2001New secretary appointed;new director appointed
30 August 2001New director appointed
30 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02
30 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02
30 August 2001Secretary resigned
30 August 2001Registered office changed on 30/08/01 from: 200 aldersgate street london EC1A 4JJ
30 August 2001Director resigned
30 August 2001Director resigned
12 July 2001Incorporation
12 July 2001Incorporation
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