JBMI GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Group of companies' accounts made up to 2024-10-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/06/2420 June 2024 | Group of companies' accounts made up to 2023-10-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-10-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-02-03 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with updates |
| 03/03/223 March 2022 | Change of details for Mr Miles Trevor Brough as a person with significant control on 2022-02-03 |
| 03/03/223 March 2022 | Change of details for Brough Enterprises Limited as a person with significant control on 2022-02-03 |
| 16/02/2216 February 2022 | Memorandum and Articles of Association |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Change of share class name or designation |
| 09/02/229 February 2022 | Purchase of own shares. |
| 09/02/229 February 2022 | Cancellation of shares. Statement of capital on 2022-02-03 |
| 11/11/2111 November 2021 | Appointment of Daniel Jay Brough as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Joshua Miles Brough as a director on 2021-11-01 |
| 01/11/211 November 2021 | Termination of appointment of Ashley Edward Brough as a director on 2021-10-26 |
| 01/11/211 November 2021 | Cessation of Ashley Edward Brough as a person with significant control on 2021-10-26 |
| 01/11/211 November 2021 | Notification of Brough Enterprises Limited as a person with significant control on 2021-10-26 |
| 01/11/211 November 2021 | Termination of appointment of Gary Paul Davies as a director on 2021-10-26 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 10/07/2010 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 25/04/1925 April 2019 | ADOPT ARTICLES 25/09/2018 |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY EDWARD BROUGH / 25/09/2018 |
| 15/03/1915 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MILES TREVOR BROUGH / 25/09/2018 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071769450005 |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/03/1630 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071769450004 |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MRS HELEN RACHAEL BROUGH |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY GARY DAVIES |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 30/03/1230 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 15/02/12 STATEMENT OF CAPITAL GBP 90 |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 21/04/1121 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 14/04/1114 April 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 08/04/118 April 2011 | ALTER ARTICLES 22/03/2011 |
| 08/04/118 April 2011 | 22/03/11 STATEMENT OF CAPITAL GBP 1350090.90 |
| 01/04/111 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ALTER ARTICLES 03/09/2010 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/04/1013 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/04/1013 April 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 09/03/2010 |
| 18/03/1018 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/03/1018 March 2010 | 09/03/10 STATEMENT OF CAPITAL GBP 1500091 |
| 11/03/1011 March 2010 | THE FACILITIES AGREEMENT 09/03/2010 |
| 03/03/103 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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