J P B COMPONENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/06/141 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BROWN / 17/12/2011 |
| 07/06/127 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BROWN / 17/12/2011 |
| 07/06/127 June 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 22/11/1122 November 2011 | DISS40 (DISS40(SOAD)) |
| 21/11/1121 November 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 35 PARK ROAD WOKING SURREY GU22 7BX |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BROWN / 01/11/2009 |
| 12/07/1012 July 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 HURST HOUSE HIGH STREET RIPLEY SURREY GU22 6AY |
| 16/07/0416 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: G OFFICE CHANGED 04/06/04 229 NETHER STREET LONDON N3 1NT |
| 06/05/046 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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