JUNPOOL LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-11 · Other
(E)FNAR1 - Annual Return
2023-01-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-04 · Charges
(E)Instrument
2022-08-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-04 · Charges
(E)Instrument
2021-06-04 · Other
(E)Certificate of Registration of Charge
2021-06-04 · Charges
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-02-10 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-07 · Annual Return
(E)Memorandum of satisfaction
2002-06-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)Memorandum of satisfaction
2001-03-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)FIB - Return of allotments
1996-04-15 · Other
(E)Ordinary resolution
1996-04-15 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1993-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-05 · Other
(E)Certificate of Registration of Charge
1992-08-05 · Charges
(E)Annual return
1992-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-10 · Other
(E)Certificate of Registration of Charge
1992-02-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-26 · Other
(E)Certificate of Registration of Charge
1989-09-26 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-20 · Other
(E)Certificate of Registration of Charge
1989-04-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1989-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-03-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Memorandum & Articles of Association
1989-01-03 · Memorandum & Articles
(E)Statutory Declaration
1989-01-03 · Other
Certificate of Incorporation
1989-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-04 | |
| (E)Instrument | Other | 2022-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-04 | |
| (E)Instrument | Other | 2021-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FIB - Return of allotments | Other | 1996-04-15 | |
| (E)Ordinary resolution | Other | 1996-04-15 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-05 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-03 | |
| (E)Statutory Declaration | Other | 1989-01-03 | |
| Certificate of Incorporation | Incorporation | 1989-01-03 |
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