J & J PREPARATIONS LIMITED

York House Church Lane York House Church Lane, Gerrards Cross, SL9 9RE, Buckinghamshire, England
StatusACTIVE
Company No.01858574
CategoryPrivate Limited Company
Incorporated25 Oct 1984
Age39 years, 7 months, 22 days
JurisdictionEngland Wales

SUMMARY

J & J PREPARATIONS LIMITED is an active private limited company with number 01858574. It was incorporated 39 years, 7 months, 22 days ago, on 25 October 1984. The company address is York House Church Lane York House Church Lane, Gerrards Cross, SL9 9RE, Buckinghamshire, England.



Company Fillings

Confirmation statement with no updates

Date: 12 Jun 2024

Action Date: 18 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-18

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Gazette filings brought up to date

Date: 03 Apr 2024

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 02 Apr 2024

Category: Gazette

Type: GAZ1

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Accounts with accounts type unaudited abridged

Date: 29 Mar 2024

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Change registered office address company with date old address new address

Date: 26 Jan 2024

Action Date: 26 Jan 2024

Category: Address

Type: AD01

New address: York House Church Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RE

Old address: Unit 5 Midas Industrial Park Longbridge Way Uxbridge Middlesex UB8 2YT

Change date: 2024-01-26

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Confirmation statement with no updates

Date: 12 Jun 2023

Action Date: 18 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-18

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Accounts with accounts type unaudited abridged

Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 24 May 2022

Action Date: 18 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-18

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Accounts with accounts type unaudited abridged

Date: 18 Jan 2022

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 07 Jun 2021

Action Date: 18 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-18

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Accounts with accounts type unaudited abridged

Date: 12 Jan 2021

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 03 Jun 2020

Action Date: 18 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-18

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Accounts with accounts type unaudited abridged

Date: 19 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 09 May 2019

Action Date: 18 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-18

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Accounts with accounts type unaudited abridged

Date: 21 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 08 May 2018

Action Date: 18 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-18

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Accounts with accounts type total exemption full

Date: 08 Nov 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 30 May 2017

Action Date: 18 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-18

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Accounts with accounts type total exemption small

Date: 19 Dec 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 31 May 2016

Action Date: 18 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-18

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Accounts with accounts type total exemption small

Date: 09 Sep 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 12 May 2015

Action Date: 18 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-18

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Accounts with accounts type total exemption small

Date: 12 Nov 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 16 May 2014

Action Date: 18 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-18

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Accounts with accounts type total exemption small

Date: 10 Sep 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 14 May 2013

Action Date: 18 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-18

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Change person director company with change date

Date: 14 May 2013

Action Date: 06 Apr 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-04-06

Officer name: Clyde Barry Lane

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Accounts with accounts type total exemption small

Date: 01 Oct 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 01 May 2012

Action Date: 18 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-18

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Accounts with accounts type total exemption small

Date: 20 Sep 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 04 May 2011

Action Date: 18 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-18

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Accounts with accounts type total exemption small

Date: 08 Nov 2010

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 04 Jun 2010

Action Date: 18 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-18

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Change person director company with change date

Date: 03 Jun 2010

Action Date: 18 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-18

Officer name: Clyde Barry Lane

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Change person director company with change date

Date: 03 Jun 2010

Action Date: 18 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-18

Officer name: Mr Keith John Lane

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Accounts with accounts type total exemption small

Date: 14 Sep 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 20 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 13 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/08; full list of members

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Legacy

Date: 13 Aug 2008

Category: Address

Type: 287

Description: Registered office changed on 13/08/2008 from unit 5 midas industrial park longbridge way uxbridge UB8 2YT

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Legacy

Date: 13 Aug 2008

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 13 Aug 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 19 May 2008

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/07; full list of members

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Legacy

Date: 08 May 2008

Category: Officers

Type: 288b

Description: Appointment terminate, director john frederick engleman logged form

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Accounts with accounts type total exemption small

Date: 09 Oct 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 18 Sep 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 17 Oct 2006

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 27 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/06; full list of members

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Accounts with accounts type total exemption small

Date: 15 Dec 2005

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 26 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Nov 2004

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 15 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/04; full list of members

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Legacy

Date: 06 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/03; full list of members

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Accounts with accounts type total exemption small

Date: 29 Dec 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 25 Oct 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Jul 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption full

Date: 05 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/02; full list of members

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Legacy

Date: 18 Feb 2002

Category: Capital

Type: 88(2)R

Description: Ad 19/04/01--------- £ si 900@1=900 £ ic 100/1000

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Legacy

Date: 18 Feb 2002

Category: Capital

Type: 123

Description: Nc inc already adjusted 19/04/01

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Resolution

Date: 18 Feb 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption full

Date: 21 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 15 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/01; full list of members

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Accounts with accounts type full

Date: 01 Mar 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 30 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/00; full list of members

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Accounts with accounts type full

Date: 29 Mar 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 03 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/98; full list of members

Documents

Legacy

Date: 03 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/99; full list of members

Documents

Accounts with accounts type full

Date: 04 Mar 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type full

Date: 03 Mar 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 02 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/97; no change of members

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Accounts with accounts type full

Date: 04 Mar 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 17 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/96; no change of members

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Accounts with accounts type full

Date: 23 Apr 1996

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 27 Apr 1995

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/95; full list of members

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Accounts with accounts type small

Date: 01 Mar 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 02 Jun 1994

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 22 Apr 1994

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/94; no change of members

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Accounts with accounts type full

Date: 06 Feb 1994

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Legacy

Date: 03 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/93; no change of members

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Auditors resignation company

Date: 09 Feb 1993

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type small

Date: 01 Sep 1992

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 18 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 18/04/92; full list of members

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Accounts with accounts type small

Date: 16 Jul 1991

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 12 Jul 1991

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/91; no change of members

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Legacy

Date: 08 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 18/04/90; no change of members

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Accounts with accounts type full

Date: 15 Nov 1989

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

Documents

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Accounts with accounts type full

Date: 31 Jul 1989

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

Documents

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Legacy

Date: 15 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 18/04/89; full list of members

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Legacy

Date: 15 Dec 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/10/88; full list of members

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Accounts with accounts type full

Date: 11 Mar 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Accounts with accounts type small

Date: 07 Mar 1988

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

Documents

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Legacy

Date: 07 Mar 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/07/87; full list of members

Documents

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Legacy

Date: 20 Feb 1987

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/03 to 30/04

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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