JBECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/07/241 July 2024 | Micro company accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Certificate of change of name |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 01/11/231 November 2023 | Appointment of Mrs Eileen Caroline Haffenden as a director on 2023-08-29 |
| 01/11/231 November 2023 | Notification of Eileen Caroline Haffenden as a person with significant control on 2023-08-29 |
| 01/11/231 November 2023 | Change of details for Mr John Barry Haffenden as a person with significant control on 2023-08-29 |
| 04/06/234 June 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/04/218 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 08/03/208 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/06/1811 June 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM 26 FISHER STREET MAIDSTONE KENT ME14 2SU ENGLAND |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 4 GATE HOUSE COTTAGES HUNTON ROAD MARDEN TONBRIDGE KENT TN12 9SH |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 02/04/182 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/05/162 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | COMPANY NAME CHANGED FRESH REFRIGERATION LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 18/05/1518 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1430 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/07/129 July 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP GIBBONS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED GBH INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 19/11/02 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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