CMB JB LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-17 with no updates

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16/07/2416 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-17 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-17 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with no updates

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09/11/219 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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17/10/1717 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/02/1618 February 2016 Annual return made up to 17 February 2016 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINNAN / 01/04/2013

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BAYNES / 01/04/2013

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17/03/1417 March 2014 SECRETARY'S CHANGE OF PARTICULARS / SUSAN WINNAN / 01/04/2013

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17/03/1417 March 2014 Annual return made up to 17 February 2014 with full list of shareholders

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08/10/138 October 2013 31/03/13 TOTAL EXEMPTION FULL

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19/02/1319 February 2013 SAIL ADDRESS CREATED

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19/02/1319 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/02/1319 February 2013 Annual return made up to 17 February 2013 with full list of shareholders

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29/11/1229 November 2012 31/03/12 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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15/08/1115 August 2011 31/03/11 TOTAL EXEMPTION FULL

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25/02/1125 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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12/10/1012 October 2010 31/03/10 TOTAL EXEMPTION FULL

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BAYNES / 17/02/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WINNAN / 17/02/2010

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17/03/1017 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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20/11/0920 November 2009 31/03/09 TOTAL EXEMPTION FULL

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08/04/098 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 31/03/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/03/0723 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 S366A DISP HOLDING AGM 20/10/04

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17/05/0417 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: THE JEWELLERS BENCH, 85B HIGH STREET, GREAT MISSENDEN BUCKS HP16 0AL

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12/03/0412 March 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 SECRETARY RESIGNED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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