JACE TRANSPORTATION LLP
Status | ACTIVE |
Company No. | OC401760 |
Category | Limited Liability Partnership |
Incorporated | 14 Sep 2015 |
Age | 8 years, 9 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
JACE TRANSPORTATION LLP is an active limited liability partnership with number OC401760. It was incorporated 8 years, 9 months, 4 days ago, on 14 September 2015. The company address is 319 Brentano Suite 720 Centennial Avenue 319 Brentano Suite 720 Centennial Avenue, Borehamwood, WD6 3SY, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Sep 2023
Action Date: 13 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-13
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Gazette filings brought up to date
Date: 19 Apr 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 13 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-13
Documents
Cessation of a person with significant control limited liability partnership
Date: 18 Apr 2023
Action Date: 01 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-04-01
Psc name: Paul Gaylard
Documents
Termination member limited liability partnership with name termination date
Date: 18 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-04-01
Officer name: Paul Gaylard
Documents
Notification of a person with significant control limited liability partnership
Date: 18 Apr 2023
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Steve Smith
Notification date: 2021-12-14
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Apr 2023
Action Date: 14 Nov 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Steve Smith
Appointment date: 2021-11-14
Documents
Gazette filings brought up to date
Date: 06 Jan 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2023
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 13 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-13
Documents
Termination member limited liability partnership with name termination date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-09-17
Officer name: Antony Heaton
Documents
Cessation of a person with significant control limited liability partnership
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Antony Heaton
Cessation date: 2021-09-17
Documents
Notification of a person with significant control limited liability partnership
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Aleksandar Bakalov
Notification date: 2021-09-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Aleksandar Bakalov
Appointment date: 2021-09-01
Documents
Accounts with accounts type total exemption full
Date: 17 Aug 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 13 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-13
Documents
Termination member limited liability partnership with name termination date
Date: 13 Nov 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Steve Smith
Termination date: 2020-06-15
Documents
Cessation of a person with significant control limited liability partnership
Date: 13 Nov 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Steve Smith
Cessation date: 2020-06-15
Documents
Notification of a person with significant control limited liability partnership
Date: 13 Nov 2020
Action Date: 27 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Antony Heaton
Notification date: 2019-09-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Nov 2020
Action Date: 27 Sep 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Antony Heaton
Appointment date: 2019-09-27
Documents
Change registered office address limited liability partnership with date old address new address
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Address
Type: LLAD01
Old address: Ground Floor 1 George Yard London EC3V 9DF England
Change date: 2020-11-13
New address: 319 Brentano Suite 720 Centennial Avenue Elstree Borehamwood WD6 3SY
Documents
Accounts with accounts type total exemption full
Date: 17 Sep 2020
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 13 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-13
Documents
Confirmation statement with no updates
Date: 09 Apr 2019
Action Date: 13 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-13
Documents
Gazette filings brought up to date
Date: 05 Jan 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2019
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Notification of a person with significant control limited liability partnership
Date: 19 Sep 2018
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Steve Smith
Notification date: 2017-04-07
Documents
Notification of a person with significant control limited liability partnership
Date: 19 Sep 2018
Action Date: 26 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Paul Gaylard
Notification date: 2018-06-26
Documents
Withdrawal of a person with significant control statement limited liability partnership
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: LLPSC09
Withdrawal date: 2018-09-19
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jul 2018
Action Date: 18 Jun 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-06-18
Officer name: Mr Paul Gaylard
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 13 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-13
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2017
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Mulrine
Termination date: 2016-10-14
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2017
Action Date: 08 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-05-08
Officer name: Kyle Hutchinson
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2017
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Pedro Gouveia
Termination date: 2016-10-07
Documents
Termination member limited liability partnership with name termination date
Date: 27 Sep 2017
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-11-16
Officer name: Ahmadshah Abdullah
Documents
Change registered office address limited liability partnership with date old address new address
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Address
Type: LLAD01
Change date: 2017-09-27
Old address: 6 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY England
New address: Ground Floor 1 George Yard London EC3V 9DF
Documents
Accounts with accounts type unaudited abridged
Date: 21 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Change account reference date limited liability partnership previous extended
Date: 11 Sep 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: LLAA01
New date: 2017-04-05
Made up date: 2017-04-04
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Apr 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Steve Smith
Appointment date: 2017-04-06
Documents
Termination member limited liability partnership with name termination date
Date: 21 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-03-27
Officer name: Steve Smith
Documents
Appoint person member limited liability partnership with appointment date
Date: 21 Apr 2017
Action Date: 27 Mar 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-03-27
Officer name: Mr Steve Smith
Documents
Certificate change of name company
Date: 25 Mar 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed jace distribution LLP\certificate issued on 25/03/17
Documents
Confirmation statement with updates
Date: 20 Mar 2017
Action Date: 13 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-13
Documents
Termination member limited liability partnership with name termination date
Date: 14 Mar 2017
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-10-01
Officer name: Ionut Dragan
Documents
Gazette filings brought up to date
Date: 07 Jan 2017
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2017
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change account reference date limited liability partnership previous shortened
Date: 08 Dec 2016
Action Date: 04 Apr 2016
Category: Accounts
Type: LLAA01
Made up date: 2016-04-05
New date: 2016-04-04
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jun 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-02-26
Officer name: Michelle Miller
Documents
Change registered office address limited liability partnership with date old address new address
Date: 17 Jun 2016
Action Date: 17 Jun 2016
Category: Address
Type: LLAD01
New address: 6 Medina Drive Stone Cross Pevensey East Sussex BN24 5EY
Old address: 28 Oak Street Rhydyfelin Pontypridd CF37 5SB United Kingdom
Change date: 2016-06-17
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jun 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-04-30
Officer name: Mr Pedro Gouveia
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kyle Hutchinson
Appointment date: 2016-05-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 May 2016
Action Date: 02 May 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-05-02
Officer name: Mr Ionut Dragan
Documents
Termination member limited liability partnership with name termination date
Date: 17 May 2016
Action Date: 27 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-12-27
Officer name: Biser Mankov
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Apr 2016
Action Date: 11 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2016-04-11
Officer name: Mr Robert Mulrine
Documents
Termination member limited liability partnership with name termination date
Date: 03 Feb 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sdg Registrars Limited
Termination date: 2015-11-15
Documents
Termination member limited liability partnership with name termination date
Date: 03 Feb 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-11-15
Officer name: Sdg Secretaries Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 03 Feb 2016
Action Date: 03 Feb 2016
Category: Address
Type: LLAD01
New address: 28 Oak Street Rhydyfelin Pontypridd CF37 5SB
Change date: 2016-02-03
Old address: 41 Chalton Street London NW1 1JD United Kingdom
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Feb 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-11-15
Officer name: Miss Michelle Miller
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Feb 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ahmadshah Abdullah
Appointment date: 2015-11-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Feb 2016
Action Date: 15 Nov 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2015-11-15
Officer name: Mr Biser Mankov
Documents
Change account reference date limited liability partnership current shortened
Date: 03 Dec 2015
Action Date: 05 Apr 2016
Category: Accounts
Type: LLAA01
Made up date: 2016-09-30
New date: 2016-04-05
Documents
Incorporation limited liability partnership
Date: 14 Sep 2015
Category: Incorporation
Type: LLIN01
Documents
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