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JDI BACKUP LIMITED

Learn more about JDI BACKUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP

JDI BACKUP LIMITED on the map

Company type: Private Limited Company
Company number: 07488961
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.01.11
last member list: 2014.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company JDI BACKUP LIMITED is a Private Limited Company, registration number 07488961, established in United Kingdom on the 11. January 2011. The company is now active. The company has been in business for 3 years and 8 months. This company used to be called MY PC BACKUP LIMITED. The company is based on LARCH HOUSE, PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP. Business of the company JDI BACKUP LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 37 company documents available. The most recent document is "11/01/14 FULL LIST" from the 2014.01.17. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2014.01.11. We do not have any information about the company JDI BACKUP LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2014.09.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.02.08
overdue: NO
last made update: 2014.01.11
documents available: 1

List of company documents:

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Find out more information about JDI BACKUP LIMITED. Our website makes it possible to view other available documents related to JDI BACKUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 1211.4
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DIRECTOR APPOINTED JOHN MICHAEL MONE
Form type: AP01
Date: 2014.01.13
£2.19
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DIRECTOR APPOINTED BLAKE IAN CUNNEEN
Form type: AP01
Date: 2014.01.13
£2.19
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DIRECTOR APPOINTED DAVID CHARLES BRYSON
Form type: AP01
Date: 2014.01.13
£2.19
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DIRECTOR APPOINTED JOEL BRUCE ROSEN
Form type: AP01
Date: 2014.01.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JODIE PHILLIPS
Form type: TM01
Date: 2014.01.08
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APPOINTMENT TERMINATED, DIRECTOR BROOKE BRYAN
Form type: TM01
Date: 2014.01.08
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CURRSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.12.09
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.08.16
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 06/06/13.
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES01
Document description: ADOPT ARTICLES 06/06/2013
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06/06/13 STATEMENT OF CAPITAL GBP 1211.90
Form type: SH01
Date: 2013.06.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.16
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 16/08/13.
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.13
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DIRECTOR APPOINTED MR MICHAEL LOUIS BLEND
Form type: AP01
Date: 2013.05.10
£2.19
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DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN PHILLIPS
Form type: AP01
Date: 2013.05.03
£2.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.19
£2.19
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARDS
Form type: TM01
Date: 2012.11.14
£2.19
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
£2.19
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04/05/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.05.24
£2.19
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SUB-DIVISION, 04/05/12
Form type: SH02
Date: 2012.05.24
£2.19
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SUB DIV 403 ORD SHARES £1 INTO 4030 ORD SHARES OF £0.10 EACH 04/05/2012
Form type: RES13
Date: 2012.05.16
£2.19
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DIRECTOR APPOINTED MR DANIEL PETER RICHARDS
Form type: AP01
Date: 2012.05.03
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BROOKE ANTHONY J BRYAN / 19/04/2012
Form type: CH01
Date: 2012.04.24
£2.19
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REGISTERED OFFICE CHANGED ON 24/04/2012 FROM, STATION HOUSE NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU, UNITED KINGDOM
Form type: AD01
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GRAHAME BAKER / 19/04/2012
Form type: CH01
Date: 2012.04.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE PHILLIPS / 19/04/2012
Form type: CH01
Date: 2012.04.24
£2.19
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APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED
Form type: TM02
Date: 2012.04.24
£2.19
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CORPORATE SECRETARY APPOINTED GIBSON WHITTER SECRETARIES LIMITED
Form type: AP04
Date: 2012.04.24
£2.19
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ADOPT ARTICLES 02/03/2012
Form type: RES01
Date: 2012.03.20
£2.19
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.19
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COMPANY NAME CHANGED MY PC BACKUP LIMITED, CERTIFICATE ISSUED ON 19/01/12
Form type: CERTNM
Date: 2012.01.19
Child documents:
Document type: ANNOTATION
Date: 2012.01.19
Form type: RES15
Document description: CHANGE OF NAME 09/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.19
£2.19
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22/07/11 STATEMENT OF CAPITAL GBP 403
Form type: SH01
Date: 2011.07.27
£2.19
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05/07/11 STATEMENT OF CAPITAL GBP 400
Form type: SH01
Date: 2011.07.05
£2.19
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DIRECTOR APPOINTED MRS JODIE PHILLIPS
Form type: AP01
Date: 2011.03.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
Form type: TM01
Date: 2011.03.17
£2.19
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.01.11
Child documents:
Document type: MODELARTICLES
Date: 2011.01.11
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

GIBSON WHITTER SECRETARIES LIMITED (current)
Secretary, 2012.04.19
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ENGLAND
NICHOLAS GRAHAME BAKER (current)
Director, 2011.01.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ENGLAND
MICHAEL LOUIS BLEND (current)
Director, 2013.05.03
147 GEORGINA AVENUE , SANTA MONICA
90402, CALIFORNIA
USA
DAVID CHARLES BRYSON (current)
Director, 2013.12.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
BLAKE IAN CUNNEEN (current)
Director, 2013.12.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
JOHN MICHAEL MONE (current)
Director, 2013.12.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
CHRISTOPHER STEPHEN PHILLIPS (current)
Director, 2013.05.03
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ENGLAND
JOEL BRUCE ROSEN (current)
Director, 2013.12.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
MC SECRETARIES LIMITED (resigned)
Secretary, 2011.01.11 - 2012.04.19
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
BROOKE ANTHONY JAMES BRYAN (resigned)
Director, 2011.01.11 - 2013.12.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ENGLAND
CHRISTOPHER STEPHEN PHILLIPS (resigned)
Director, 2011.01.11 - 2011.01.12
STATION HOUSE NORTH STREET , HAVANT
PO9 1QU, HAMPSHIRE
JODIE PHILLIPS (resigned)
Director, 2011.03.08 - 2013.12.11
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ENGLAND
DANIEL PETER RICHARDS (resigned)
Director, 2012.05.02 - 2012.11.02
LARCH HOUSE PARKLANDS BUSINESS PARK , DENMEAD
PO7 6XP, HAMPSHIRE
ENGLAND

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Information about the Private Limited Company JDI BACKUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.09.24.