J.B. ASPHALT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 17/03/2117 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BENNETT |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 11/05/2011 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREN BENNETT |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 16/02/1816 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 25/04/1725 April 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MISS. LAUREN BENNETT |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/08/163 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028363060008 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MS STEPHANIE BENNETT |
| 31/07/1531 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | 27/04/15 STATEMENT OF CAPITAL GBP 100 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028363060008 |
| 21/08/1421 August 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MRS KAREN MARIE BENNETT |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/09/134 September 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O HEAD OF FLEET AND LOGISTICS MANAGEMENT SERVICES KNOWLSEY METROPOLITAN BOROUGH CO STRETTON WAY DEPOT KNOWSLEY L36 6JF ENGLAND |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM UNIT P ROCKET TRADING CENTRE BOWRING PARK ROAD LIVERPOOL MERSEYSIDE L14 3NZ |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/08/1230 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/10/118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/07/1126 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/09/102 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH BENNETT / 31/12/2009 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MARIE BENNETT / 31/12/2009 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM UNIT P ROCKET TRADING CENTRE BOWRING PARK ROAD LIVERPOOL MERSEYSIDE L14 3NZ |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BENNETT / 02/12/2008 |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BENNETT / 02/12/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 05/02/985 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/977 August 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: UNIT P ROCKET TRADING CENTRE BOWRING PARK ROAD LIVERPOOL MERSEYSIDE L14 3ND |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: UNIT R1 (C) ROCKET TRADING CENTRE BOWRING PARK ROAD LIVERPOOL L14 3ND |
| 17/01/9617 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/9617 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 11/11/93 |
| 10/01/9510 January 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/935 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/11/935 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/935 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | REGISTERED OFFICE CHANGED ON 05/11/93 FROM: ROOM 404, 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL, MERSEYSIDE L3 9LQ |
| 03/11/933 November 1993 | COMPANY NAME CHANGED KILNSTOCK LIMITED CERTIFICATE ISSUED ON 04/11/93 |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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