J & B PROMOTIONS DISTRIBUTION LIMITED

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Company Documents

DateDescription
26/08/2426 August 2024 Confirmation statement made on 2024-07-03 with no updates

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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29/03/2429 March 2024 Previous accounting period extended from 2023-06-29 to 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-07-03 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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03/02/233 February 2023 Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 2023-02-03

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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27/09/2227 September 2022 Compulsory strike-off action has been discontinued

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26/09/2226 September 2022 Confirmation statement made on 2022-07-03 with no updates

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/04/226 April 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SHAW / 01/07/2019

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL BRANDON

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, NO UPDATES

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 30/06/14 TOTAL EXEMPTION FULL

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19/08/1419 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 560 HIGH ROAD LEYTONSTONE LONDON E11 3DH

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/12

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/10/1217 October 2012 Annual return made up to 3 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/05/1216 May 2012 Annual return made up to 3 June 2011 with full list of shareholders

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18/04/1218 April 2012 DISS40 (DISS40(SOAD))

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17/04/1217 April 2012 30/06/11 TOTAL EXEMPTION FULL

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03/11/113 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/114 October 2011 FIRST GAZETTE

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM SUITE LGO1 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU

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14/04/1114 April 2011 30/06/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 28 June 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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01/12/091 December 2009 DISS40 (DISS40(SOAD))

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30/11/0930 November 2009 Annual return made up to 3 June 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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07/05/097 May 2009 30/06/08 TOTAL EXEMPTION FULL

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27/01/0927 January 2009 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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09/12/089 December 2008 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/085 November 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, C/O EMMA JEFFREY, 39 ARRAN ROAD, COOKS, SHEFFIELD, S10 1WQ

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30/10/0830 October 2008 APPLICATION FOR STRIKING-OFF

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07/10/087 October 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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22/05/0822 May 2008 30/06/07 TOTAL EXEMPTION FULL

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/02/068 February 2006 REGISTERED OFFICE CHANGED ON 08/02/06 FROM: KESTRIAN CO SERVICES, THE BRITANNIA SUITE LAUREN COURT, WHARF ROAD SALE, GREATER MANCHESTER M33 2AF

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23/06/0523 June 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: THE BRITANNIA SUITE, LAUREN COURT, WHARF ROAD SALE, GREATER MANCHESTER M33 2AF

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE BRITANNIA SUITE LAUREN COURT, WHARF ROAD, SALE, GREATER MANCHESTER M33 2AF

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01/06/051 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/07/0430 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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31/10/0331 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/10/0320 October 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/09/005 September 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/06/994 June 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/02/993 February 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER M3 2ER

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26/08/9826 August 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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05/07/975 July 1997 RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/06/94

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09/06/969 June 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS

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04/07/954 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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15/07/9415 July 1994 RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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01/09/931 September 1993 RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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21/07/9221 July 1992 RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS

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25/09/9125 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9114 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9114 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/913 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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