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JL SUPPLIES LIMITED

Company number 06957107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 CH01 Director's details changed for Mr Jonathon Laidlaw on 22 July 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
04 Aug 2014 CH01 Director's details changed for Jonathan Laidlaw on 9 October 2009
26 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary on 1 January 2013
30 Jan 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary on 1 January 2013
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
12 Aug 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 12 August 2011
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Sep 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Jonathan Laidlaw on 9 July 2010
12 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 9 July 2010
02 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
01 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 1 June 2010
01 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 1 June 2010
20 Jul 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2009 288a Secretary appointed portland registrars LIMITED
20 Jul 2009 288a Director appointed jonathan laidlaw
09 Jul 2009 288b Appointment terminated director michael clifford