JUMBO BUILDING SYSTEMS LIMITED

Company Documents

Date	Description
18/09/2418 September 2024	Confirmation statement made on 2024-09-18 with updates View Document
08/08/248 August 2024	Change of details for Mrs Sarah Jane Rooms as a person with significant control on 2024-01-12 View Document
05/08/245 August 2024	Notification of Sarah Rooms as a person with significant control on 2024-01-12 View Document
05/08/245 August 2024	Cessation of Sarah Rooms as a person with significant control on 2024-01-12 View Document
05/08/245 August 2024	Notification of Sarah Rooms as a person with significant control on 2024-01-12 View Document
16/07/2416 July 2024	Total exemption full accounts made up to 2023-10-31 View Document
08/04/248 April 2024	Purchase of own shares. View Document
22/01/2422 January 2024	Resolutions View Document
22/01/2422 January 2024	Resolutions View Document
16/01/2416 January 2024	Cancellation of shares. Statement of capital on 2024-01-12 View Document
12/01/2412 January 2024	Cessation of David Roy Barrett as a person with significant control on 2024-01-12 View Document
12/01/2412 January 2024	Termination of appointment of David Roy Barrett as a director on 2024-01-12 View Document
12/01/2412 January 2024	Appointment of Mrs Sarah Jane Rooms as a director on 2024-01-12 View Document
12/01/2412 January 2024	Change of details for Mr Philip Patrick Hastings as a person with significant control on 2024-01-12 View Document
09/11/239 November 2023	Appointment of Mrs Sarah Jane Rooms as a secretary on 2023-11-09 View Document
09/11/239 November 2023	Termination of appointment of David Roy Barrett as a secretary on 2023-11-09 View Document
08/11/238 November 2023	Confirmation statement made on 2023-10-31 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
03/07/233 July 2023	Total exemption full accounts made up to 2022-10-31 View Document
31/10/2231 October 2022	Confirmation statement made on 2022-10-31 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
25/01/2225 January 2022	Total exemption full accounts made up to 2021-10-31 View Document
03/11/213 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
01/07/211 July 2021	Total exemption full accounts made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
22/01/2022 January 2020	31/10/19 TOTAL EXEMPTION FULL View Document
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
23/11/1823 November 2018	31/10/18 TOTAL EXEMPTION FULL View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
14/08/1814 August 2018	RETURN OF PURCHASE OF OWN SHARES View Document
24/07/1824 July 2018	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
24/07/1824 July 2018	04/07/18 STATEMENT OF CAPITAL GBP 2 View Document
18/07/1818 July 2018	APPOINTMENT TERMINATED, DIRECTOR GLEN LARKIN View Document
27/06/1827 June 2018	31/10/17 TOTAL EXEMPTION FULL View Document
12/04/1812 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP PATRICK HASTINGS View Document
12/04/1812 April 2018	PSC'S CHANGE OF PARTICULARS / MR DAVID ROY BARRETT / 03/01/2018 View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
05/04/175 April 2017	Annual accounts small company total exemption made up to 31 October 2016 View Document
02/11/162 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 October 2015 View Document
04/11/154 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document

31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
29/04/1529 April 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
03/11/143 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
19/03/1419 March 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
04/11/134 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
21/03/1321 March 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
05/11/125 November 2012	SAIL ADDRESS CHANGED FROM: C/O JUMBO BUILDING SYSTEMS LTD UNIT 2 STATION ROAD ROTHERHAM SOUTH YORKSHIRE S60 1JH View Document
05/11/125 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
27/02/1227 February 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
02/11/112 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
02/11/112 November 2011	SAIL ADDRESS CHANGED FROM: C/O JUMBO BUILDING SYSTEMS LTD UNIT 3 NEWLANDS SCIENCE PARK, NEWLANDS CENTRE INGLEMIRE LANE HULL HU6 7TQ View Document
28/02/1128 February 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
11/02/1111 February 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
11/02/1111 February 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
01/11/101 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
17/06/1017 June 2010	SAIL ADDRESS CREATED View Document
14/04/1014 April 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
02/11/092 November 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BARRETT / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLEN LARKIN / 01/10/2009 View Document
02/11/092 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID ROY BARRETT / 01/10/2009 View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PATRICK HASTINGS / 01/10/2009 View Document
07/04/097 April 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
07/01/097 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
03/11/083 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
01/04/081 April 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
31/10/0731 October 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
06/06/066 June 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
19/01/0619 January 2006	REGISTERED OFFICE CHANGED ON 19/01/06 FROM: UNIT 1 GROUND FLOOR, MEWS WORKS STATION ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 1JH View Document
19/01/0619 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/0619 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/057 November 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View Document
19/07/0519 July 2005	REGISTERED OFFICE CHANGED ON 19/07/05 FROM: UNIT 1 THE MEWS, STATION ROAD, ROTHERHAM, SOUTH YORKSHIRE S60 1JH View Document
22/12/0422 December 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
22/12/0422 December 2004	REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 16 ORCHARD GROVE, MALTBY, ROTHERHAM, S66 8SQ View Document
19/12/0319 December 2003	NEW DIRECTOR APPOINTED View Document
04/12/034 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/12/034 December 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	SECRETARY RESIGNED View Document
03/11/033 November 2003	DIRECTOR RESIGNED View Document
31/10/0331 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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