Jsp International Ltd was founded on 31 January 1994 and has its registered office in Bracknell, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BART, Marie Laure | 01 February 2017 | - | 1 |
TAKAHASHI, Shingo | 01 May 2018 | - | 1 |
COMPTON, Paul Adrian | 31 January 1994 | 30 April 2018 | 1 |
OIKAWA, Yasuo | 01 February 2017 | 01 June 2020 | 1 |
USUI, Hiroshi | 01 February 2017 | 01 June 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BART, Marie-Laure | 09 November 1998 | - | 1 |
BEVAN, Kenneth Lee | 31 January 1994 | 14 January 1997 | 1 |
RIMBAUD, Ludovic | 14 January 1997 | 09 May 1998 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
CS01 - N/A | 04 February 2020 | |
AD01 - Change of registered office address | 17 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 05 October 2018 | |
AP01 - Appointment of director | 22 May 2018 | |
TM01 - Termination of appointment of director | 02 May 2018 | |
CS01 - N/A | 09 February 2018 | |
AA - Annual Accounts | 28 September 2017 | |
MR04 - N/A | 11 April 2017 | |
MR04 - N/A | 11 April 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
CS01 - N/A | 08 February 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 19 September 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 February 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 21 February 2013 | |
CH03 - Change of particulars for secretary | 21 February 2013 | |
CH01 - Change of particulars for director | 21 February 2013 | |
MG01 - Particulars of a mortgage or charge | 12 October 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 February 2011 | |
AR01 - Annual Return | 02 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 17 February 2010 | |
AD01 - Change of registered office address | 06 February 2010 | |
AA - Annual Accounts | 14 July 2009 | |
AA - Annual Accounts | 13 February 2009 | |
363a - Annual Return | 09 February 2009 | |
363a - Annual Return | 13 February 2008 | |
AA - Annual Accounts | 29 November 2007 | |
395 - Particulars of a mortgage or charge | 04 October 2007 | |
363a - Annual Return | 19 March 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 23 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 November 2005 | |
363a - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363a - Annual Return | 02 March 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363a - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 12 September 2002 | |
AUD - Auditor's letter of resignation | 21 June 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 14 September 2001 | |
363s - Annual Return | 13 March 2001 | |
AA - Annual Accounts | 10 December 2000 | |
363s - Annual Return | 08 March 2000 | |
AA - Annual Accounts | 22 September 1999 | |
AA - Annual Accounts | 02 April 1999 | |
288a - Notice of appointment of directors or secretaries | 15 March 1999 | |
363s - Annual Return | 15 March 1999 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 02 January 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1997 | |
363s - Annual Return | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1996 | |
CERTNM - Change of name certificate | 14 August 1996 | |
CERTNM - Change of name certificate | 14 August 1996 | |
363s - Annual Return | 11 March 1996 | |
AA - Annual Accounts | 19 January 1996 | |
287 - Change in situation or address of Registered Office | 20 December 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1995 | |
363s - Annual Return | 10 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1994 | |
287 - Change in situation or address of Registered Office | 05 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 1994 | |
NEWINC - New incorporation documents | 31 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 27 September 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 28 September 2007 | Fully Satisfied |
N/A |