Jsp Ltd was founded on 11 February 1964. We don't currently know the number of employees at Jsp Ltd. The companies directors are Johnstone, Timothy William, Lowry, Barry Roger St Gerrans, Perkins, Alan Stewart.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Timothy William | 07 June 2017 | - | 1 |
LOWRY, Barry Roger St Gerrans | N/A | 29 November 2011 | 1 |
PERKINS, Alan Stewart | N/A | 06 February 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 April 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 16 April 2019 | |
MR04 - N/A | 01 April 2019 | |
AA - Annual Accounts | 27 December 2018 | |
RP04AP01 - N/A | 12 December 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 15 December 2017 | |
PSC07 - N/A | 17 October 2017 | |
PSC01 - N/A | 17 October 2017 | |
AP01 - Appointment of director | 12 June 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 21 April 2016 | |
AA01 - Change of accounting reference date | 23 December 2015 | |
AA - Annual Accounts | 18 November 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
MR01 - N/A | 29 September 2014 | |
MR01 - N/A | 29 September 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 25 November 2013 | |
AR01 - Annual Return | 22 April 2013 | |
CH01 - Change of particulars for director | 19 December 2012 | |
CH01 - Change of particulars for director | 19 December 2012 | |
AA01 - Change of accounting reference date | 19 December 2012 | |
AA - Annual Accounts | 28 August 2012 | |
AR01 - Annual Return | 23 April 2012 | |
CH01 - Change of particulars for director | 23 April 2012 | |
TM01 - Termination of appointment of director | 29 November 2011 | |
AP01 - Appointment of director | 29 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 November 2011 | |
AA - Annual Accounts | 16 September 2011 | |
MG01 - Particulars of a mortgage or charge | 26 May 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
CH01 - Change of particulars for director | 21 April 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 09 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH01 - Change of particulars for director | 06 August 2010 | |
CH03 - Change of particulars for secretary | 06 August 2010 | |
AA - Annual Accounts | 02 November 2009 | |
MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
363a - Annual Return | 03 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 23 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2008 | |
AA - Annual Accounts | 27 October 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 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 01 December 2005 | |
363s - Annual Return | 13 July 2005 | |
287 - Change in situation or address of Registered Office | 15 December 2004 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 28 November 2003 | |
288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 03 July 2003 | |
395 - Particulars of a mortgage or charge | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2003 | |
AA - Annual Accounts | 10 October 2002 | |
363s - Annual Return | 23 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
RESOLUTIONS - N/A | 29 January 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 January 2002 | |
AA - Annual Accounts | 24 October 2001 | |
363s - Annual Return | 05 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2001 | |
AA - Annual Accounts | 29 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2000 | |
363s - Annual Return | 27 June 2000 | |
225 - Change of Accounting Reference Date | 29 March 2000 | |
AA - Annual Accounts | 01 December 1999 | |
363s - Annual Return | 01 July 1999 | |
363s - Annual Return | 16 July 1998 | |
AA - Annual Accounts | 20 May 1998 | |
395 - Particulars of a mortgage or charge | 28 October 1997 | |
AA - Annual Accounts | 26 August 1997 | |
395 - Particulars of a mortgage or charge | 23 July 1997 | |
363s - Annual Return | 03 July 1997 | |
395 - Particulars of a mortgage or charge | 02 July 1997 | |
363s - Annual Return | 17 July 1996 | |
AA - Annual Accounts | 21 May 1996 | |
288 - N/A | 24 October 1995 | |
363s - Annual Return | 07 July 1995 | |
AA - Annual Accounts | 25 May 1995 | |
AA - Annual Accounts | 29 November 1994 | |
363s - Annual Return | 08 July 1994 | |
288 - N/A | 23 May 1994 | |
AA - Annual Accounts | 05 November 1993 | |
363s - Annual Return | 18 August 1993 | |
AA - Annual Accounts | 16 November 1992 | |
395 - Particulars of a mortgage or charge | 21 October 1992 | |
363s - Annual Return | 01 July 1992 | |
RESOLUTIONS - N/A | 12 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 December 1991 | |
395 - Particulars of a mortgage or charge | 23 November 1991 | |
CERTNM - Change of name certificate | 16 September 1991 | |
AA - Annual Accounts | 15 August 1991 | |
363b - Annual Return | 26 July 1991 | |
395 - Particulars of a mortgage or charge | 04 October 1990 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 02 October 1990 | |
288 - N/A | 11 April 1990 | |
288 - N/A | 11 April 1990 | |
AA - Annual Accounts | 24 August 1989 | |
363 - Annual Return | 24 August 1989 | |
395 - Particulars of a mortgage or charge | 05 January 1989 | |
AA - Annual Accounts | 20 December 1988 | |
363 - Annual Return | 20 December 1988 | |
288 - N/A | 21 January 1988 | |
AA - Annual Accounts | 16 October 1987 | |
363 - Annual Return | 16 October 1987 | |
363 - Annual Return | 06 November 1986 | |
AA - Annual Accounts | 16 October 1986 | |
MEM/ARTS - N/A | 04 July 1983 | |
CERTNM - Change of name certificate | 13 October 1976 | |
MISC - Miscellaneous document | 11 February 1964 | |
NEWINC - New incorporation documents | 11 February 1964 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 September 2014 | Outstanding |
N/A |
A registered charge | 29 September 2014 | Outstanding |
N/A |
Fixed charge on book and other debts | 25 May 2011 | Outstanding |
N/A |
Chattels mortgage | 30 October 2009 | Fully Satisfied |
N/A |
Fixed charge on book debts and other debts | 15 June 2003 | Fully Satisfied |
N/A |
Fixed charge | 24 October 1997 | Fully Satisfied |
N/A |
Fixed charge | 22 July 1997 | Fully Satisfied |
N/A |
Fixed charge | 01 July 1997 | Fully Satisfied |
N/A |
A credit agreement | 15 October 1992 | Fully Satisfied |
N/A |
Debenture | 15 November 1991 | Fully Satisfied |
N/A |
Legal mortgage | 17 September 1990 | Fully Satisfied |
N/A |
Legal mortgage | 22 December 1988 | Fully Satisfied |
N/A |
Legal mortgage | 28 August 1984 | Fully Satisfied |
N/A |
Mortgage debenture | 12 December 1983 | Fully Satisfied |
N/A |
Mortgage | 05 December 1968 | Fully Satisfied |
N/A |
Assignment | 08 March 1965 | Fully Satisfied |
N/A |
Assignment | 08 March 1965 | Fully Satisfied |
N/A |