JB AND DB ASSETS LIMITED

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Company Documents

DateDescription
26/04/2526 April 2025 Liquidators' statement of receipts and payments to 2025-03-24

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24/04/2424 April 2024 Secretary's details changed for Mrs Deborah Alison Bates on 2024-04-22

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24/04/2424 April 2024 Director's details changed for Mr John Edward Bates on 2024-04-22

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24/04/2424 April 2024 Director's details changed for Mrs Deborah Alison Bates on 2024-04-22

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24/04/2424 April 2024 Change of details for Mrs Deborah Alison Bates as a person with significant control on 2024-04-22

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24/04/2424 April 2024 Change of details for Mr John Edward Bates as a person with significant control on 2024-04-22

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09/04/249 April 2024 Appointment of a voluntary liquidator

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Registered office address changed from 10 Station Street Kibworth Beauchamp Leicester Leicestershire LE8 0LN to 38 De Montfort Street Leicester LE1 7GS on 2024-04-09

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09/04/249 April 2024 Declaration of solvency

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01/03/241 March 2024 Total exemption full accounts made up to 2024-01-31

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15/02/2415 February 2024 Previous accounting period shortened from 2024-03-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-12 with updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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16/10/2316 October 2023 Termination of appointment of Elizabeth Eva Burton as a director on 2023-03-31

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18/04/2318 April 2023 Certificate of change of name

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18/04/2318 April 2023 Change of name notice

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Satisfaction of charge 052848580004 in full

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07/03/237 March 2023 Satisfaction of charge 2 in full

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07/03/237 March 2023 Satisfaction of charge 052848580003 in full

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08/02/238 February 2023 Change of details for Mrs Deborah Alison Bates as a person with significant control on 2023-01-05

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07/02/237 February 2023 Director's details changed for Mrs Deborah Alison Bates on 2023-01-05

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07/02/237 February 2023 Change of details for Mr John Edward Bates as a person with significant control on 2023-01-05

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06/02/236 February 2023 Director's details changed for Mr John Edward Bates on 2023-01-05

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06/02/236 February 2023 Secretary's details changed for Mrs Deborah Alison Bates on 2023-01-05

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02/02/232 February 2023 Change of details for Mrs Deborah Alison Bates as a person with significant control on 2023-01-05

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02/02/232 February 2023 Director's details changed for Mrs Deborah Alison Bates on 2023-01-05

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02/02/232 February 2023 Director's details changed for Mr John Edward Bates on 2023-01-05

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02/02/232 February 2023 Change of details for Mr John Edward Bates as a person with significant control on 2023-01-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-12 with updates

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29/11/2129 November 2021 Director's details changed for Mrs Elizabeth Eva Burton on 2021-11-01

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29/11/2129 November 2021 Director's details changed for Mrs Elizabeth Eva Burton on 2021-11-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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25/06/1925 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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25/07/1825 July 2018 31/01/18 TOTAL EXEMPTION FULL

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVA BURTON / 05/06/2017

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09/05/179 May 2017 31/01/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052848580004

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVA BURTON / 23/11/2015

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23/11/1523 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/04/1514 April 2015 DIRECTOR APPOINTED MRS ELIZABETH EVA BURTON

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 12/11/14 NO CHANGES

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052848580003

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/11/1318 November 2013 12/11/13 NO CHANGES

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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05/11/125 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12

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24/11/1124 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11

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01/12/101 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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12/05/1012 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/05/1011 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/12/098 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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06/07/096 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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11/12/0811 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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26/11/0726 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/11/0627 November 2006 RETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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03/03/063 March 2006 DIRECTOR RESIGNED

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30/11/0530 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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28/05/0528 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0525 April 2005 S366A DISP HOLDING AGM 02/03/05

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21/04/0521 April 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06

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12/11/0412 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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