J B EVENT FACILITIES LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2024-03-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-30 with no updates

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01/08/241 August 2024 Secretary's details changed for Mr Timothy Mark Mcbain Allan on 2024-08-01

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01/08/241 August 2024 Change of details for Fortis Hire Limited as a person with significant control on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Michael John Mcbain Allan on 2024-08-01

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01/08/241 August 2024 Director's details changed for Mr Timothy Mark Mcbain Allan on 2024-08-01

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

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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30/07/2330 July 2023 Confirmation statement made on 2023-07-30 with no updates

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19/04/2319 April 2023 Director's details changed for Mr Timothy Mark Mcbain Allan on 2023-04-18

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

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19/10/2219 October 2022 Registered office address changed from Burghley Cottage 5 Aldgate Ketton Stamford Rutland PE9 3TD England to Kingshill Farm Kingshill Syresham Brackley Northamptonshire NN13 5th on 2022-10-19

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

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27/01/2227 January 2022 Registration of charge 063166030001, created on 2022-01-26

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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29/06/2129 June 2021 Second filing of Confirmation Statement dated 2016-07-18

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28/06/2128 June 2021 Second filing of the annual return made up to 2012-07-18

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28/06/2128 June 2021 Second filing of the annual return made up to 2011-07-18

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28/06/2128 June 2021 Second filing of the annual return made up to 2013-07-18

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28/06/2128 June 2021 Second filing of the annual return made up to 2010-07-18

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28/06/2128 June 2021 Second filing of the annual return made up to 2014-07-18

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28/06/2128 June 2021 Second filing of the annual return made up to 2015-07-18

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27/05/2127 May 2021 Registered office address changed from , 15 High Street Brackley, Northamptonshire, NN13 7DH, England to Burghley Cottage 5 Aldgate Ketton Stamford Rutland PE9 3TD on 2021-05-27

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

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11/02/2111 February 2021 Registered office address changed from , Moreton House 31 High Street, Buckingham, Bucks, MK18 1NU to Burghley Cottage 5 Aldgate Ketton Stamford Rutland PE9 3TD on 2021-02-11

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25/06/2025 June 2020 31/03/20 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT BOULET

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28/05/2028 May 2020 PSC'S CHANGE OF PARTICULARS / MRS SUSAN BOULET / 18/07/2016

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

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11/12/1911 December 2019 DIRECTOR APPOINTED MR JAMES EDWARD BOULET

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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

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13/12/1613 December 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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29/07/1629 July 2016 Confirmation statement made on 2016-07-18 with updates

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15/06/1615 June 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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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 Annual return made up to 2015-07-18 with full list of shareholders

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULET / 17/07/2015

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12/08/1512 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BOULET / 17/07/2015

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12/08/1512 August 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BOULET / 17/07/2015

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12/08/1512 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/08/146 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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06/08/146 August 2014 Annual return made up to 2014-07-18 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BOULET / 04/06/2013

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05/08/135 August 2013 Annual return made up to 2013-07-18 with full list of shareholders

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05/08/135 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULET / 04/06/2013

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BOULET / 04/06/2013

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24/07/1224 July 2012 Annual return made up to 2012-07-18 with full list of shareholders

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24/07/1224 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 11B BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY NN13 7ES

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04/05/124 May 2012 Registered office address changed from , 11B Boundary Road, Buckingham Road Industrial, Estate, Brackley, NN13 7ES on 2012-05-04

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22/07/1122 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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22/07/1122 July 2011 Annual return made up to 2011-07-18 with full list of shareholders

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07/06/117 June 2011 31/03/11 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOULET / 18/07/2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BOULET / 18/07/2010

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02/08/102 August 2010 Annual return made up to 2010-07-18 with full list of shareholders

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02/08/102 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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14/05/1014 May 2010 31/03/10 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 31/03/09 TOTAL EXEMPTION FULL

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09/09/089 September 2008 31/03/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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29/08/0829 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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