About

Registered Number: 01792944
Date of Incorporation: 20/02/1984 (40 years and 3 months ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Jsp Environmental Ltd was founded on 20 February 1984 and has its registered office in Cheltenham in Gloucestershire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. There are 2 directors listed as Johnstone, Timothy William, Day, Patricia Joan for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTONE, Timothy William 24 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
DAY, Patricia Joan N/A 20 April 1998 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 28 November 2016
AA01 - Change of accounting reference date 09 November 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 22 July 2013
AA01 - Change of accounting reference date 19 December 2012
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 29 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 June 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH03 - Change of particulars for secretary 14 July 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 16 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 31 August 2007
363a - Annual Return 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 11 July 2007
AA - Annual Accounts 04 November 2006
288c - Notice of change of directors or secretaries or in their particulars 09 June 2006
363a - Annual Return 09 June 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 27 July 2005
363(353) - N/A 27 July 2005
363(190) - N/A 27 July 2005
287 - Change in situation or address of Registered Office 15 December 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 16 June 2004
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
363s - Annual Return 26 June 2003
AA - Annual Accounts 20 June 2003
363s - Annual Return 10 June 2002
AA - Annual Accounts 16 May 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 07 June 2000
225 - Change of Accounting Reference Date 29 March 2000
RESOLUTIONS - N/A 20 September 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 16 June 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
288a - Notice of appointment of directors or secretaries 26 May 1999
RESOLUTIONS - N/A 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 1999
123 - Notice of increase in nominal capital 20 May 1999
AA - Annual Accounts 25 August 1998
225 - Change of Accounting Reference Date 09 June 1998
363a - Annual Return 09 June 1998
RESOLUTIONS - N/A 03 June 1998
CERTNM - Change of name certificate 15 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
288b - Notice of resignation of directors or secretaries 13 May 1998
287 - Change in situation or address of Registered Office 13 May 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 21 February 1997
363s - Annual Return 09 June 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 01 June 1995
AA - Annual Accounts 11 December 1994
363s - Annual Return 08 June 1994
AA - Annual Accounts 18 October 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 01 November 1992
363s - Annual Return 30 June 1992
AA - Annual Accounts 28 October 1991
RESOLUTIONS - N/A 17 September 1991
RESOLUTIONS - N/A 22 August 1991
CERTNM - Change of name certificate 22 August 1991
363a - Annual Return 17 June 1991
363 - Annual Return 19 December 1990
AA - Annual Accounts 04 December 1990
288 - N/A 07 June 1990
AA - Annual Accounts 04 June 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
363 - Annual Return 19 February 1988
AA - Annual Accounts 19 February 1988
363 - Annual Return 10 January 1987
AA - Annual Accounts 11 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 October 1984 Outstanding

N/A

Legal charge 15 June 1984 Outstanding

N/A

Fixed and floating charge 13 June 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.