JUPON LIMITED

76 Ouseley Road 76 Ouseley Road, Middlesex, TW19 5JH
StatusACTIVE
Company No.02885103
CategoryPrivate Limited Company
Incorporated06 Jan 1994
Age30 years, 3 months, 28 days
JurisdictionEngland Wales

SUMMARY

JUPON LIMITED is an active private limited company with number 02885103. It was incorporated 30 years, 3 months, 28 days ago, on 06 January 1994. The company address is 76 Ouseley Road 76 Ouseley Road, Middlesex, TW19 5JH.



Company Fillings

Confirmation statement with no updates

Date: 11 Dec 2023

Action Date: 10 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-10

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Accounts with accounts type total exemption full

Date: 20 Jul 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 12 Dec 2022

Action Date: 10 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-10

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Accounts with accounts type total exemption full

Date: 27 Jul 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 10 Dec 2021

Action Date: 10 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-10

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Accounts with accounts type total exemption full

Date: 29 Jun 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 10 Dec 2020

Action Date: 10 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-10

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Accounts with accounts type total exemption full

Date: 28 Jul 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 16 Dec 2019

Action Date: 10 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-10

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Accounts with accounts type total exemption full

Date: 13 Jun 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 14 Dec 2018

Action Date: 10 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-10

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Appoint person director company with name date

Date: 07 Nov 2018

Action Date: 01 Nov 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Christina Mingoia

Appointment date: 2018-11-01

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Accounts with accounts type total exemption full

Date: 08 Jun 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 11 Dec 2017

Action Date: 10 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-10

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Accounts with accounts type total exemption full

Date: 18 Jul 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 14 Dec 2016

Action Date: 10 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-10

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Accounts with accounts type total exemption full

Date: 07 Jun 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 14 Dec 2015

Action Date: 10 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-10

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Accounts with accounts type total exemption full

Date: 19 Jun 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 19 Dec 2014

Action Date: 10 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-10

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Accounts with accounts type total exemption full

Date: 23 May 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 16 Dec 2013

Action Date: 10 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-10

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Accounts with accounts type total exemption full

Date: 24 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 14 Jan 2013

Action Date: 10 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-10

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Accounts with accounts type total exemption full

Date: 19 Jul 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2012

Action Date: 10 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-10

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Accounts with accounts type total exemption full

Date: 20 Jul 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 13 Dec 2010

Action Date: 10 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-10

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Accounts with accounts type total exemption full

Date: 13 Jul 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 15 Dec 2009

Action Date: 10 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-10

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Change person director company with change date

Date: 15 Dec 2009

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Lucio Mingoia

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Accounts with accounts type total exemption full

Date: 21 May 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 10 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jun 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/07; no change of members

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Accounts with accounts type total exemption full

Date: 18 Jul 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 06 Jan 2007

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 10 Jul 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 21 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 26 May 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 22 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 25 May 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 13 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/03; full list of members

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Accounts with accounts type full

Date: 21 May 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 31 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 17/12/02; full list of members

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Accounts with accounts type full

Date: 27 May 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 09 Jan 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/12/01; full list of members

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Accounts with accounts type full

Date: 29 Jun 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 10 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/01; full list of members

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Accounts with accounts type full

Date: 14 Jun 2000

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 11 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/00; full list of members

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Accounts with accounts type dormant

Date: 11 Feb 2000

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 09 May 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/04/00 to 31/03/00

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Accounts with accounts type dormant

Date: 09 Feb 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 09 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/99; no change of members

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Accounts with accounts type dormant

Date: 29 Jan 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 29 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/98; full list of members

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Accounts with accounts type dormant

Date: 27 Jan 1997

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 27 Jan 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/97; no change of members

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Legacy

Date: 19 Jan 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/96; no change of members

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Accounts with accounts type dormant

Date: 05 Oct 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Resolution

Date: 05 Oct 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 05 Oct 1995

Category: Address

Type: 287

Description: Registered office changed on 05/10/95 from: unit 18 staines central trading estate staines middlesex TW18 4UX

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Legacy

Date: 16 Jan 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/01/95; full list of members

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Legacy

Date: 27 Jan 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 30/04

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Legacy

Date: 27 Jan 1994

Category: Capital

Type: 88(2)R

Description: Ad 06/01/94--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 26 Jan 1994

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Incorporation company

Date: 06 Jan 1994

Category: Incorporation

Type: NEWINC

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