J M B P LIMITED

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DateDescription
14/11/2114 November 2021 Compulsory strike-off action has been suspended

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14/11/2114 November 2021 Compulsory strike-off action has been suspended

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10/08/2110 August 2021 Appointment of The Last Secretary Limited as a secretary on 2021-08-10

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 Registered office address changed from 8 Bessemer Park 250 Milkwood Road London SE24 0HG England to 94a Allitsen Road London NW8 7BB on 2021-08-10

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10/08/2110 August 2021 Termination of appointment of Frank Warrick Jerome Pereira as a director on 2021-08-10

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10/08/2110 August 2021 Cessation of Frank Warrick Jerome Pereira as a person with significant control on 2021-08-10

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10/08/2110 August 2021 Notification of Am&Mc Ltd as a person with significant control on 2021-08-10

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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16/06/2116 June 2021 Satisfaction of charge 3 in full

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16/06/2116 June 2021 Satisfaction of charge 2 in full

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16/06/2116 June 2021 Notification of Frank Warrick Jerome Pereira as a person with significant control on 2021-06-01

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16/06/2116 June 2021 Satisfaction of charge 1 in full

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16/06/2116 June 2021 Cessation of Gianina Botezatu as a person with significant control on 2021-05-01

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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29/02/2029 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ISLAM MAIDUL / 01/08/2018

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM UNIT 2 SANDGATE TRADING ESTATE SANDGATE STREET LONDON SE15 1LE ENGLAND

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/09/1711 September 2017 DIRECTOR APPOINTED MR ISLAM MAIDUL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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18/02/1718 February 2017 APPOINTMENT TERMINATED, SECRETARY FREDERICK PEREIRA

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/03/1614 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARRICK JEROME PEREIRA / 23/02/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANINA BOTEZATU / 23/02/2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 201 UNION STREET LONDON SE1 0LN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANINA BOTEZATU / 10/04/2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARRICK JEROME PEREIRA / 10/04/2015

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10/04/1510 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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10/04/1510 April 2015 SAIL ADDRESS CHANGED FROM: 120 WAVERLEY ROAD HARROW MIDDLESEX HA2 9RE UNITED KINGDOM

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/03/148 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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

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01/03/131 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 4 THE LOADING BAY 30 GREAT GUILDFORD STREET LONDON SE1 0HS

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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28/03/1228 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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03/05/113 May 2011 Annual return made up to 16 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/04/1014 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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14/04/1014 April 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 120 WAVERLEY ROAD RAYNERS LANE HARROW MIDDLESEX HA2 9RE

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WARRICK JEROME PEREIRA / 16/02/2010

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12/04/1012 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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12/04/1012 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS GIANINA BOTEZATU / 16/02/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/10/099 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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30/03/0930 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 DIRECTOR APPOINTED MS GIANINA BOTEZATU

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19/03/0819 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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26/02/0726 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/03/062 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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21/02/0521 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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30/10/0430 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 275 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JE

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/02/0413 February 2004 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01

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30/03/0130 March 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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21/03/0121 March 2001 COMPANY NAME CHANGED SPEED 8644 LIMITED CERTIFICATE ISSUED ON 21/03/01

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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