J.B. COMMUNICATIONS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Anthony John Orr on 2025-08-05

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07/08/257 August 2025 NewSecretary's details changed for Richard Mansell on 2025-08-05

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07/08/257 August 2025 NewDirector's details changed for Richard Mansell on 2025-08-05

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/08/248 August 2024 Secretary's details changed for Richard Mansell on 2024-08-07

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08/08/248 August 2024 Director's details changed for Richard Mansell on 2024-08-07

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08/08/248 August 2024 Director's details changed for Anthony John Orr on 2024-08-07

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08/08/248 August 2024 Confirmation statement made on 2024-08-07 with no updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-07 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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08/02/228 February 2022 Appointment of Mr Keith Malcolm Collins as a director on 2022-02-02

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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03/06/203 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES

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02/04/192 April 2019 STATEMENT OF COMPANY'S OBJECTS

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02/04/192 April 2019 ADOPT ARTICLES 31/12/2018

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02/01/192 January 2019 30/09/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICIA HO-FAT

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES

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04/04/184 April 2018 30/09/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL / 06/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HO-FAT / 06/08/2017

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ORR / 06/08/2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN COGGINS

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/08/1521 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/09/1417 September 2014 Annual return made up to 7 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/08/1320 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 7 August 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 7 August 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HO-FAT / 07/08/2010

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09/09/109 September 2010 Annual return made up to 7 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COGGINS / 07/08/2010

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ORR / 08/05/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MANSELL / 08/05/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL / 08/05/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 7 August 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/09/0817 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/09/0713 September 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/09/0619 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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17/11/0317 November 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/09/0111 September 2001 DIRECTOR'S PARTICULARS CHANGED

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04/09/014 September 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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12/09/0012 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 DIRECTOR'S PARTICULARS CHANGED

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18/02/0018 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/10/977 October 1997 S386 DIS APP AUDS 01/10/97

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22/09/9722 September 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/10/9622 October 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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22/10/9622 October 1996 REGISTERED OFFICE CHANGED ON 22/10/96 FROM: RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5EL

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02/04/962 April 1996 NEW DIRECTOR APPOINTED

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02/04/962 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/04/962 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/04/962 April 1996 DIRECTOR RESIGNED

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02/04/962 April 1996 NEW SECRETARY APPOINTED

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13/09/9513 September 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/08/9419 August 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS

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17/04/9417 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/09/9312 September 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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13/04/9313 April 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 27 HARLEY STREET LONDON W1N 1DA

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14/02/9314 February 1993 RES/APPT AUDS 11/01/93

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 15, BROCKENBURY ROAD, SHEPHERDS BUSH, LONDON W6 0BE

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15/09/9215 September 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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19/11/9119 November 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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15/04/9115 April 1991 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 DIRECTOR RESIGNED

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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19/04/9019 April 1990 DIRECTOR RESIGNED

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06/10/896 October 1989 RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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04/07/884 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/8824 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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24/06/8824 June 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

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21/06/8821 June 1988 WD 17/05/88 AD 08/03/88--------- PREMIUM £ SI 500@1=500 £ IC 2000/2500

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05/05/885 May 1988 VARYING SHARE RIGHTS AND NAMES 08/03/88

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05/05/885 May 1988 CONSO DIV CONVE

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05/05/885 May 1988 NC INC ALREADY ADJUSTED

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29/04/8829 April 1988 COMPANY NAME CHANGED J.B. PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 03/05/88

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07/03/887 March 1988 NEW DIRECTOR APPOINTED

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06/03/876 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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06/03/876 March 1987 RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS

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