J & B MANAGEMENT LIMITED

Company Documents

DateDescription
10/08/1910 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 APPLICATION FOR STRIKING-OFF

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30/04/1930 April 2019 30/06/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 9 COWORTH ROAD ASCOT BERKSHIRE SL5 0NX

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/10/1523 October 2015 REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 702 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT ENGLAND

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23/10/1523 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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23/05/1523 May 2015 REGISTERED OFFICE CHANGED ON 23/05/2015 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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22/02/1522 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1413 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM UNIT 5 127-129 GREAT SUFFOLK STREET LONDON SE1 1PP

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16/10/1316 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/01/1316 January 2013 REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX UNITED KINGDOM

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31/10/1231 October 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/10/1118 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/07/1121 July 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN REID

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 01/06/2010

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA WILTON PRITCHARD / 01/06/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REID / 30/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 01/08/2010

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30/09/1030 September 2010 Annual return made up to 30 September 2010 with full list of shareholders

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA WILTON PRITCHARD / 01/08/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORRIS PRITCHARD / 27/05/2010

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02/03/102 March 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 95 THE PROMENADE CHELTENHAM GLOS GL50 1WG

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY NEPTUNE SECRETARIES LIMITED

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / EMMA PRITCHARD / 06/07/2007

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11/06/0811 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRITCHARD / 06/07/2007

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0710 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/10/073 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 S366A DISP HOLDING AGM 17/08/06

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF

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19/09/0619 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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02/11/052 November 2005 SECRETARY RESIGNED

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02/11/052 November 2005 DIRECTOR RESIGNED

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30/09/0530 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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