JB SOUTHSIDE LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewChange of details for Mr Ronald James Butler as a person with significant control on 2025-05-01

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14/07/2514 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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12/07/2412 July 2024 Confirmation statement made on 2024-07-01 with no updates

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29/05/2429 May 2024 Certificate of change of name

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/11/236 November 2023 Secretaries register information at 2023-11-06 on withdrawal from the public register

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06/11/236 November 2023 Directors' register information at 2023-11-06 on withdrawal from the public register

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06/11/236 November 2023 Withdrawal of the directors' register information from the public register

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06/11/236 November 2023 Withdrawal of the secretaries register information from the public register

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31/10/2331 October 2023 Current accounting period extended from 2023-10-31 to 2024-04-30

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26/08/2326 August 2023 Secretary's details changed for Mrs Judith Pauline Butler on 2023-08-20

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26/08/2326 August 2023 Change of details for Mr Ronald James Butler as a person with significant control on 2023-08-20

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26/08/2326 August 2023 Registered office address changed from 7 Eastway Close Kirkbymoorside York YO62 6NG to 2a Old Ford Avenue Southam CV47 0LH on 2023-08-26

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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21/03/2321 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Micro company accounts made up to 2020-10-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD BULTER

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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14/07/2014 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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26/07/1726 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/08/169 August 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/08/169 August 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/08/169 August 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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15/07/1615 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/07/1513 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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09/07/159 July 2015 01/01/15 STATEMENT OF CAPITAL GBP 15

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08/06/158 June 2015 VARYING SHARE RIGHTS AND NAMES

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/04/1522 April 2015 DIRECTOR APPOINTED MR RICHARD NEIL BULTER

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22/04/1522 April 2015 01/01/15 STATEMENT OF CAPITAL GBP 15

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/07/1213 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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14/07/1114 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/07/1014 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 01/09/09 STATEMENT OF CAPITAL GBP 5

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21/10/0921 October 2009 VARYING SHARE RIGHTS AND NAMES

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22/07/0922 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 CURREXT FROM 31/07/2009 TO 31/10/2009

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01/07/081 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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