J.& B.ELECTRIC POWER TOOL CO.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 24/10/2424 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR PAUL LEE DISLEY |
| 30/10/1930 October 2019 | CESSATION OF JOHN BERNARD HEAP AS A PSC |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MS JAYNE ROSTRON |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM BERNARD HEAP |
| 29/10/1929 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEAP |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN HEAP |
| 28/08/1928 August 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 666 01/08/19 TREASURY CAPITAL GBP 110 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 01/05/191 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/12/183 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/183 December 2018 | ADOPT ARTICLES 15/11/2018 |
| 21/11/1821 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 31/08/1831 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BERNARD HEAP / 01/08/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM DORSET HOUSE 65 MANCHESTER ROAD BOLTON BL2 1ES |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/06/177 June 2017 | RETURN OF PURCHASE OF OWN SHARES 07/04/17 TREASURY CAPITAL GBP 334 |
| 02/06/172 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BANCROFT |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BERNARD HEAP / 24/11/2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD HEAP / 12/12/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/06/167 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | ADOPT ARTICLES 21/04/2016 |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/05/1526 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM DORSET HOUSE MANCHESTER ROAD BOLTON BL2 1ES UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/116 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/08/1013 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 65A MANCHESTER ROAD BOLTON LANCS BL2 1ES |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: DORSET HOUSE MANCHESTER ROAD BOLTON LANCS BL2 1ES |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 01/06/001 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/06/991 June 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/03/9812 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9411 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/02/9413 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 05/08/915 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/06/914 June 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | ALTER MEM AND ARTS 110189 |
| 26/01/8926 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | REGISTERED OFFICE CHANGED ON 12/11/87 FROM: DORSET HOUSE 65 MANCHESTER ROAD BOLTON LANCS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 21/06/87; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 21/05/8621 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 21/05/8621 May 1986 | RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
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