JAX ART LIMITED

Unit 15 Tyseley Industrial Unit 15 Tyseley Industrial, Birmingham
StatusACTIVE
Company No.04346589
CategoryPrivate Limited Company
Incorporated03 Jan 2002
Age19 years, 6 months, 25 days
JurisdictionEngland Wales

SUMMARY

JAX ART LIMITED is an active private limited company with number 04346589. It was incorporated 19 years, 6 months, 25 days ago, on 03 January 2002. The company address is Unit 15 Tyseley Industrial Unit 15 Tyseley Industrial, Birmingham, B11 2LQ.

Company Fillings

Accounts with accounts type total exemption full

Date: 21 May 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30


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Confirmation statement with updates

Date: 04 Mar 2021

Action Date: 03 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-03


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Change person director company with change date

Date: 04 Mar 2021

Action Date: 04 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darshan Singh Virdee

Change date: 2021-03-04


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Change person director company with change date

Date: 04 Mar 2021

Action Date: 04 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-04

Officer name: Josephine Kelly


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Accounts with accounts type total exemption full

Date: 30 Jul 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30


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Confirmation statement with updates

Date: 07 Feb 2020

Action Date: 03 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-03


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Change person director company with change date

Date: 06 Feb 2020

Action Date: 06 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darshan Singh Virdee

Change date: 2020-02-06


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Change person director company with change date

Date: 06 Feb 2020

Action Date: 06 Feb 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Josephine Kelly

Change date: 2020-02-06


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Accounts with accounts type total exemption full

Date: 04 Apr 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30


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Confirmation statement with updates

Date: 24 Jan 2019

Action Date: 03 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-03


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Termination director company with name termination date

Date: 29 Aug 2018

Action Date: 01 Jun 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Randeep Lal Gangotra

Termination date: 2018-06-01


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Accounts with accounts type total exemption full

Date: 03 Jul 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30


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Confirmation statement with updates

Date: 05 Feb 2018

Action Date: 03 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-03


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Change person director company with change date

Date: 15 Jan 2018

Action Date: 08 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-08

Officer name: Mr Darshan Singh Virdee


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Accounts with accounts type total exemption small

Date: 31 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30


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Confirmation statement with updates

Date: 11 Jan 2017

Action Date: 03 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-03


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Accounts with accounts type total exemption small

Date: 31 May 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30


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Appoint person director company with name date

Date: 25 Feb 2016

Action Date: 25 Feb 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-02-25

Officer name: Mr Randeep Lal Gangotra


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Annual return company with made up date full list shareholders

Date: 18 Feb 2016

Action Date: 03 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-03


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Accounts with accounts type total exemption small

Date: 06 Jun 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30


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Annual return company with made up date full list shareholders

Date: 01 Apr 2015

Action Date: 03 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-03


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Accounts with accounts type total exemption small

Date: 01 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30


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Mortgage satisfy charge full

Date: 11 Jun 2014

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1


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Annual return company with made up date full list shareholders

Date: 09 Jan 2014

Action Date: 03 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-03


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Accounts with accounts type total exemption small

Date: 05 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30


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Mortgage create with deed with charge number

Date: 16 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 043465890003


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Annual return company with made up date full list shareholders

Date: 15 Feb 2013

Action Date: 03 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-03


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Accounts with accounts type small

Date: 05 Sep 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30


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Accounts with accounts type small

Date: 28 Feb 2012

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30


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Gazette filings brought up to date

Date: 11 Feb 2012

Category: Gazette

Type: DISS40


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Annual return company with made up date full list shareholders

Date: 08 Feb 2012

Action Date: 03 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-03


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Dissolved compulsory strike off suspended

Date: 08 Dec 2011

Category: Dissolution

Type: DISS16(SOAS)


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Gazette notice compulsary

Date: 29 Nov 2011

Category: Gazette

Type: GAZ1


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Termination director company with name

Date: 20 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kevin Oakes


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Annual return company with made up date full list shareholders

Date: 10 Jan 2011

Action Date: 03 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-03


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Accounts with accounts type small

Date: 02 Sep 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30


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Annual return company with made up date full list shareholders

Date: 18 Feb 2010

Action Date: 03 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-03


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Appoint person director company with name

Date: 07 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Kevin John Oakes


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Change person director company with change date

Date: 15 Dec 2009

Action Date: 15 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-15

Officer name: Josephine Kelly


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Change person director company with change date

Date: 15 Dec 2009

Action Date: 15 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darshan Singh Virdee

Change date: 2009-12-15


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Change person secretary company with change date

Date: 15 Dec 2009

Action Date: 15 Dec 2009

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2009-12-15

Officer name: Josephine Kelly


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Accounts with accounts type small

Date: 30 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30


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Legacy

Date: 04 Mar 2009

Category: Officers

Type: 288b

Description: Appointment terminated director daren moyse


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Legacy

Date: 29 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 03/01/09; full list of members


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Accounts with accounts type small

Date: 16 May 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30


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Legacy

Date: 07 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/01/08; full list of members


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Legacy

Date: 11 Dec 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge


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Accounts with accounts type dormant

Date: 10 Dec 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30


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Legacy

Date: 13 Nov 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/07 to 30/11/06


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Legacy

Date: 26 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 26 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 22 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 03/01/07; no change of members; amend


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Legacy

Date: 15 Jun 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed


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Legacy

Date: 26 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 03/01/07; full list of members


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Legacy

Date: 15 Feb 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge


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Legacy

Date: 15 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 03/01/06; full list of members


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Accounts with accounts type dormant

Date: 15 Feb 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31


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Accounts with accounts type dormant

Date: 15 Mar 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31


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Legacy

Date: 01 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 03/01/05; full list of members


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Accounts with accounts type dormant

Date: 28 Sep 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31


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Legacy

Date: 24 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 03/01/04; full list of members


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Accounts with accounts type dormant

Date: 03 Nov 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31


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Gazette filings brought up to date

Date: 15 Jul 2003

Category: Gazette

Type: DISS40


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Legacy

Date: 09 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 03/01/03; full list of members


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Gazette notice compulsary

Date: 01 Jul 2003

Category: Gazette

Type: GAZ1


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Legacy

Date: 18 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned


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Legacy

Date: 18 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned


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Legacy

Date: 18 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed


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Legacy

Date: 18 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed


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Legacy

Date: 18 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 18/02/02 from: 31 corsham street london N1 6DR


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Incorporation company

Date: 03 Jan 2002

Category: Incorporation

Type: NEWINC


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