JB GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Bona Vacantia disclaimer |
| 16/06/2416 June 2024 | Notice of move from Administration to Dissolution |
| 10/02/2410 February 2024 | Administrator's progress report |
| 22/07/2322 July 2023 | Administrator's progress report |
| 31/05/2331 May 2023 | Notice of extension of period of Administration |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 17/01/2317 January 2023 | Administrator's progress report |
| 23/02/2223 February 2022 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-23 |
| 17/01/2217 January 2022 | Administrator's progress report |
| 11/11/2111 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 3 |
| 11/11/2111 November 2021 | Part of the property or undertaking has been released and no longer forms part of charge 055735710004 |
| 28/07/2128 July 2021 | Administrator's progress report |
| 01/07/211 July 2021 | Registered office address changed from C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-01 |
| 31/07/2031 July 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 24/07/2024 July 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/06/2026 June 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009430,00012792 |
| 26/06/2026 June 2020 | REGISTERED OFFICE CHANGED ON 26/06/2020 FROM DC2 VISCOUNT WAY SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TN |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055735710005 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON THOMAS BANNISTER / 15/10/2018 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON THOMAS BANNISTER / 15/10/2018 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 10/08/1910 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1924 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 19/06/1919 June 2019 | SAIL ADDRESS CHANGED FROM: SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU ENGLAND |
| 19/06/1919 June 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR JULIAN GILLETT |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ALEX FISHER |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 30/10/1830 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCMURTRIE |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL ISOM |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR SIMON NICHOLAS MCMURTRIE |
| 19/09/1619 September 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 11.723 |
| 25/07/1625 July 2016 | ADOPT ARTICLES 18/07/2016 |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/03/1631 March 2016 | ADOPT ARTICLES 04/03/2016 |
| 31/03/1631 March 2016 | SUB-DIVISION 04/03/16 |
| 31/03/1631 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 11.123 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/11/1422 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055735710004 |
| 09/10/149 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 10C VISCOUNT WAY SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TN |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/10/1322 October 2013 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 15/06/1215 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/06/1215 June 2012 | SAIL ADDRESS CREATED |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/1030 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BANNISTER / 01/09/2009 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE BANNISTER |
| 25/03/0825 March 2008 | SECRETARY APPOINTED PAUL ANDREW ISOM |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: UNIT R17, BUILDING 132 LANGLEY PARK CHIPPENHAM WILTSHIRE SN15 1GE |
| 24/10/0624 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company