JBPM ONLINE LIMITED

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DateDescription
29/06/2429 June 2024 Total exemption full accounts made up to 2024-03-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFTON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/06/1830 June 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/01/1816 January 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNITS 11 & 12 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BEECHAM

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01/07/171 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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19/06/1719 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/07/152 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O JAMES BEECHAM JBPM HOUSE 5 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT

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07/08/147 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CLIFTON / 31/03/2013

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEECHAM / 27/01/2014

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16/07/1316 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 300

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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10/04/1210 April 2012 REGISTERED OFFICE CHANGED ON 10/04/2012 FROM RED COTTAGE BRACKNELL ROAD BAGSHOT SURREY GU19 5PN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CLIFTON / 02/10/2009

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEECHAM / 02/10/2009

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14/09/0914 September 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEECHAM JNR / 09/09/2009

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM AURORA PEAK CRAWLEY RIDGE CAMBERLEY SURREY GU15 2AJ

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27/06/0927 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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