JBA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 10/05/2410 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 16/04/2416 April 2024 | Change of share class name or designation |
| 15/04/2415 April 2024 | Cessation of Jeremy Richard Benn as a person with significant control on 2024-04-03 |
| 15/04/2415 April 2024 | Notification of Jba Group Employee Ownership Trustee Limited as a person with significant control on 2024-04-03 |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Particulars of variation of rights attached to shares |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 02/04/242 April 2024 | Appointment of Mr Richard George Buck as a director on 2024-04-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 16/05/2316 May 2023 | Group of companies' accounts made up to 2022-10-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 05/11/215 November 2021 | Appointment of Mrs Gillian Ruth Taylor as a director on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of William Albert Schlegel as a director on 2021-10-31 |
| 05/11/215 November 2021 | Appointment of Mr Stephen Richard Leece as a director on 2021-11-01 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 23/07/2123 July 2021 | Group of companies' accounts made up to 2020-10-31 |
| 13/07/2013 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BENN / 09/09/2019 |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM NO. 1 BROUGHTON PARK OLD LANE BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AQ ENGLAND |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM SOUTH BARN, BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 17/06/1717 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 08/11/158 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 26/06/1526 June 2015 | ADOPT ARTICLES 11/09/2014 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST SCHOFIELD |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBSON |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR WILLIAM ALBERT SCHLEGEL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BENN |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNABLE |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOY WHITTAKER |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR CRAIG ROBSON |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWLEY |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 23/05/1323 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 12033.27 |
| 23/05/1323 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 12033.27 |
| 23/05/1323 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 12033.27 |
| 08/04/138 April 2013 | ALTER ARTICLES 20/03/2013 |
| 15/11/1215 November 2012 | SECOND FILING WITH MUD 11/10/12 FOR FORM AR01 |
| 01/11/121 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 11976.63 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR DEREK MICHAEL HAWLEY |
| 20/07/1220 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCK |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR IAN MICHAEL BENN |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCK |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HAWLEY |
| 19/10/1119 October 2011 | 25/08/11 STATEMENT OF CAPITAL GBP 17914 |
| 06/06/116 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1120 May 2011 | AUTH CONTRACT 04/05/2011 |
| 12/04/1112 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETTIFER |
| 03/11/103 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 |
| 16/11/0916 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 11/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH WHITTAKER / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE PETTIFER / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MICHAEL HAWLEY / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ANNABLE / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BENN / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE BUCK / 11/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ROBSON / 11/10/2009 |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENN / 01/01/2008 |
| 17/11/0817 November 2008 | ADOPT ARTICLES 26/09/2008 |
| 03/03/083 March 2008 | SHARE AGREEMENT OTC |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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