J.B. GROUP LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/01/2427 January 2024 Confirmation statement made on 2024-01-27 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/02/238 February 2023 Micro company accounts made up to 2022-06-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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21/10/2121 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/03/172 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM HISTORIC HATTON MANOR HATTON COTES HEATH STAFFORD STAFFORDSHIRE ST21 6SD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/03/1618 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/01/1627 January 2016 Annual return made up to 27 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/02/154 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037024030002

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23/10/1423 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037024030001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FOXALL

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12/02/1412 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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12/02/1412 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK FOXALL

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY GILBERTO BURATTI

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12/02/1412 February 2014 APPOINTMENT TERMINATED, SECRETARY GILBERTO BURATTI

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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08/02/138 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK FOXALL / 21/02/2012

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21/02/1221 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR APPOINTED MR ANGELO BURATTI

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM HISTORIC HATTON MANOR HATON STONE STAFFORDSHIRE ST21 6SD

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/02/119 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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03/02/103 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/02/0924 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/02/0815 February 2008 RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 20 MOSELEY GATE MOSELEY BIRMINGHAM B13 8JJ

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19/03/0719 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0628 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 COMPANY NAME CHANGED J.B. GROUP (CIVIL ENGINEERING) L IMITED CERTIFICATE ISSUED ON 24/12/04

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/02/0417 February 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS

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13/02/0313 February 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/02/0211 February 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS

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02/03/012 March 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/03/0017 March 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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06/07/996 July 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00

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04/02/994 February 1999 SECRETARY RESIGNED

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04/02/994 February 1999 DIRECTOR RESIGNED

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27/01/9927 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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