JBBI LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 15/01/1915 January 2019 | SAIL ADDRESS CHANGED FROM: 19 NETTLEFOLD PLACE FORDBRIDGE ROAD SUBURY ON THAMES MIDDLESEX TW16 6BD UNITED KINGDOM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 19 NETTLEFOLD PLACE SUNBURY-ON-THAMES TW16 6BD ENGLAND |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DELACOMBE |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/05/1624 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | SAIL ADDRESS CHANGED FROM: 4 ACADEMY COURT SUNBURY ON THAMES MIDDLESEX TW16 6AN UNITED KINGDOM |
| 13/05/1613 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER BERGGREEN / 01/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER BERGGREEN / 01/11/2014 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER ROHAN DELACOMBE |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: MALLOWS MILL LANE DUNSFOLD GODALMING SURREY GU8 4LD UNITED KINGDOM |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | SAIL ADDRESS CREATED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/09/1027 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 443 STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BU |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JAN BOWEN NIELSEN |
| 06/05/096 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAN BOWEN NIELSEN / 15/11/2008 |
| 06/10/086 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/05/081 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: GOODWIN HOUSE, 5 UNION COURT, RICHMOND, SURREY, TW9 1AA |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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