J & B RECYCLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 06/02/256 February 2025 | Full accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | Change of details for Crossco (1371) Limited as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01 |
| 01/11/241 November 2024 | Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31 |
| 30/07/2430 July 2024 | Termination of appointment of Gregory Prance as a director on 2024-07-24 |
| 29/07/2429 July 2024 | Termination of appointment of Pablo Vera as a director on 2024-07-12 |
| 29/07/2429 July 2024 | Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10 |
| 17/06/2417 June 2024 | Appointment of Mr Steven John Longdon as a director on 2024-06-10 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Change of details for Crossco (1371) Limited as a person with significant control on 2016-04-06 |
| 06/07/236 July 2023 | Registered office address changed from Windermere Mrf Thomlinson Road Hartlepool TS25 1NS England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 2023-07-06 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2021-12-31 |
| 17/02/2317 February 2023 | Appointment of Mr Gregory Prance as a director on 2023-02-17 |
| 05/04/225 April 2022 | Full accounts made up to 2021-03-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 05/08/215 August 2021 | Satisfaction of charge 029055050006 in full |
| 05/08/215 August 2021 | Satisfaction of charge 029055050004 in full |
| 03/08/213 August 2021 | Director's details changed for Mr Pablo Vera on 2021-07-29 |
| 02/08/212 August 2021 | Cessation of Bgf Gp Limited as a person with significant control on 2021-07-29 |
| 02/08/212 August 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Victoria Jackson-Smith as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Christopher Stephen Mccarthy as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Pablo Vera as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Matthew James Tyrie as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Appointment of Mr Javier Peiro Balaguer as a director on 2021-07-29 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029055050006 |
| 16/10/1916 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029055050005 |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | PSC'S CHANGE OF PARTICULARS / BUSINESS GROWTH FUND PLC (AS GENERAL PARTNER OF BGF INVESTMENTS LP) / 06/04/2016 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, SECRETARY VICTORIA JACKSON-SMITH |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MS AMANDA JANE FARNDALE |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES TYRIE |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/03/1624 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029055050004 |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 1100 |
| 04/08/144 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 1000 |
| 04/08/144 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ALAN JACKSON |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 29/04/1429 April 2014 | SECOND FILING WITH MUD 24/02/14 FOR FORM AR01 |
| 26/02/1426 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029055050003 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/02/1125 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | SAIL ADDRESS CREATED |
| 25/02/1125 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 06/01/116 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM, VIKLEA COURT, LAWSON ROAD SEATON CAREW, HARTLEPOOL, TS25 1AD |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JACKSON / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JACKSON-SMITH / 24/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JACKSON-SMITH / 24/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | COMPANY NAME CHANGED J & B FUELS LIMITED CERTIFICATE ISSUED ON 09/07/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | £ NC 1000/1004 14/03/0 |
| 05/04/055 April 2005 | NC INC ALREADY ADJUSTED 14/03/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9924 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | £ NC 100/1000 23/01/98 |
| 28/01/9828 January 1998 | NC INC ALREADY ADJUSTED 23/01/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: VIKLEA COURT, LAWSON ROAD, HARTLEPOOL, TS25 1AL |
| 01/12/971 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED STEMGROW LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/12/95 |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 01/09/941 September 1994 | NEW DIRECTOR APPOINTED |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/03/947 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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