Founded in 1999, Jph Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 4 directors listed as Hyde, Jacqueline Ann, Miller, Alister Colin, Riding, Ian David, Lovatt, Peter Stanley for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYDE, Jacqueline Ann | 01 November 2004 | - | 1 |
MILLER, Alister Colin | 11 July 2008 | - | 1 |
RIDING, Ian David | 01 November 2004 | - | 1 |
LOVATT, Peter Stanley | 18 November 1999 | 01 November 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 January 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 28 January 2018 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 29 January 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 28 January 2016 | |
AR01 - Annual Return | 27 November 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 04 February 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH03 - Change of particulars for secretary | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
363a - Annual Return | 26 November 2008 | |
395 - Particulars of a mortgage or charge | 14 October 2008 | |
AA - Annual Accounts | 16 September 2008 | |
288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
RESOLUTIONS - N/A | 30 May 2008 | |
AA - Annual Accounts | 05 February 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 01 December 2006 | |
363a - Annual Return | 22 November 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 November 2006 | |
363a - Annual Return | 29 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 November 2005 | |
AA - Annual Accounts | 15 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2004 | |
AA - Annual Accounts | 02 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
363a - Annual Return | 16 November 2004 | |
363(353) - N/A | 16 November 2004 | |
363a - Annual Return | 27 November 2003 | |
AA - Annual Accounts | 26 November 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363a - Annual Return | 05 December 2002 | |
AA - Annual Accounts | 24 December 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2001 | |
363a - Annual Return | 12 November 2001 | |
363a - Annual Return | 12 December 2000 | |
AA - Annual Accounts | 28 June 2000 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
RESOLUTIONS - N/A | 23 November 1999 | |
225 - Change of Accounting Reference Date | 23 November 1999 | |
NEWINC - New incorporation documents | 18 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 10 October 2008 | Outstanding |
N/A |