Based in Surrey, Jpy Ltd was registered on 15 August 1991. There are 5 directors listed as Fox, David, Yardley, Francesca Ann, Yardley, John Paul, Dr, Jones, Harvey George, Yardley, Teresa Lina Maria for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOX, David | 01 November 2015 | - | 1 |
| YARDLEY, Francesca Ann | 06 April 2017 | - | 1 |
| YARDLEY, John Paul, Dr | 15 August 1991 | - | 1 |
| JONES, Harvey George | 25 April 2001 | 31 May 2002 | 1 |
| YARDLEY, Teresa Lina Maria | 15 August 1991 | 01 July 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 August 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 24 December 2017 | |
| CS01 - N/A | 02 September 2017 | |
| AP01 - Appointment of director | 07 April 2017 | |
| TM02 - Termination of appointment of secretary | 06 April 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| CS01 - N/A | 29 August 2016 | |
| AP01 - Appointment of director | 09 November 2015 | |
| AR01 - Annual Return | 06 September 2015 | |
| MR04 - N/A | 17 July 2015 | |
| MR04 - N/A | 17 July 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| MR05 - N/A | 16 April 2015 | |
| MR05 - N/A | 16 April 2015 | |
| MR05 - N/A | 20 March 2015 | |
| MR05 - N/A | 20 March 2015 | |
| RESOLUTIONS - N/A | 27 February 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 27 February 2015 | |
| CERT10 - Re-registration of a company from public to private | 27 February 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA01 - Change of accounting reference date | 09 April 2014 | |
| AP01 - Appointment of director | 30 January 2014 | |
| TM01 - Termination of appointment of director | 30 January 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| AR01 - Annual Return | 08 September 2010 | |
| AA - Annual Accounts | 29 June 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 02 October 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| AUD - Auditor's letter of resignation | 17 January 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 363s - Annual Return | 27 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 September 2001 | |
| AA - Annual Accounts | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2001 | |
| RESOLUTIONS - N/A | 06 November 2000 | |
| CERT5 - Re-registration of a company from private to public | 06 November 2000 | |
| BS - Balance sheet | 06 November 2000 | |
| AUDR - Auditor's report | 06 November 2000 | |
| AUDS - Auditor's statement | 06 November 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 06 November 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 November 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 November 2000 | |
| 363s - Annual Return | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| AA - Annual Accounts | 14 June 2000 | |
| 363s - Annual Return | 30 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 02 August 1999 | |
| 363s - Annual Return | 13 August 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 12 September 1997 | |
| AA - Annual Accounts | 17 July 1997 | |
| 395 - Particulars of a mortgage or charge | 27 November 1996 | |
| 395 - Particulars of a mortgage or charge | 07 October 1996 | |
| AA - Annual Accounts | 06 October 1996 | |
| 363s - Annual Return | 16 September 1996 | |
| 363s - Annual Return | 20 November 1995 | |
| AA - Annual Accounts | 17 August 1995 | |
| AA - Annual Accounts | 04 October 1994 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| AUD - Auditor's letter of resignation | 02 September 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| 288 - N/A | 30 August 1993 | |
| 363s - Annual Return | 01 November 1992 | |
| 395 - Particulars of a mortgage or charge | 26 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 September 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| NEWINC - New incorporation documents | 15 August 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 July 1999 | Fully Satisfied |
N/A |
| Legal charge | 18 November 1996 | Outstanding |
N/A |
| Legal charge | 29 September 1996 | Fully Satisfied |
N/A |
| Debenture | 19 October 1992 | Fully Satisfied |
N/A |
