J.B. PROPERTY CONSULTANTS LIMITED

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Company Documents

DateDescription
13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
PRYDIS ACCOUNTS LTD THE PARADE
LISKEARD
CORNWALL
PL14 6AF

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/10/1529 October 2015 COMPANY NAME CHANGED JAMIE BROWN PROPERTY CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 29/10/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WILLIAM HUTTON BROWN / 29/09/2014

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27/10/1427 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL HENRY LINDSAY / 29/09/2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/08/1421 August 2014 REGISTERED OFFICE CHANGED ON 21/08/2014 FROM
THE MILL HOUSE POLDRISSICK FARM
POLDRISSICK LANE
LANDRAKE
CORNWALL
PL12 5EX

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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16/01/1416 January 2014 COMPANY NAME CHANGED JB TRANSPORT ( EUROPE ) LTD
CERTIFICATE ISSUED ON 16/01/14

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/10/1331 October 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HENRY LINDSEY / 11/01/2013

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
C/O FRANCIS CLARK LLP
NORTH QUAY HOUSE SUTTON HARBOUR
PLYMOUTH
PL4 0RA
ENGLAND

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM HUTTON BROWN / 11/01/2012

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 January 2012

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16/02/1216 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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10/08/1110 August 2011 APPOINTMENT TERMINATED, SECRETARY JAMIE WILLIAM HUTTON BROWN

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22/02/1122 February 2011 SECRETARY APPOINTED MR MICHAEL HENRY LINDSEY

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM GULL COTTAGE THE QUAY SALTASH CORNWALL PL125NA UNITED KINGDOM

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22/02/1122 February 2011 TERMINATE SEC APPOINTMENT

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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