JBRT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Auditor's resignation

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30/04/2530 April 2025 Auditor's resignation

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25/04/2525 April 2025 Director's details changed for Mr Russell Donald Stephen Thompson on 2025-04-24

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24/04/2524 April 2025 Change of details for Mr Russell Donald Stephen Thompson as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Change of details for Bloor Investments Limited as a person with significant control on 2016-04-06

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24/04/2524 April 2025 Registered office address changed from C/O H L Barnes & Sons Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH England to Unit 4 Weston Industrial Estate Honeybourne Evesham Worcestershire WR11 7QB on 2025-04-24

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06/12/246 December 2024 Accounts for a medium company made up to 2024-06-30

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21/11/2421 November 2024 Confirmation statement made on 2024-11-17 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Memorandum and Articles of Association

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25/01/2425 January 2024 Resolutions

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18/01/2418 January 2024 Memorandum and Articles of Association

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18/01/2418 January 2024 Resolutions

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18/01/2418 January 2024 Resolutions

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08/01/248 January 2024 Registration of charge 098770420035, created on 2024-01-03

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08/01/248 January 2024 Registration of charge 098770420034, created on 2024-01-03

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19/12/2319 December 2023 Registration of charge 098770420032, created on 2023-12-13

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19/12/2319 December 2023 Registration of charge 098770420028, created on 2023-12-14

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19/12/2319 December 2023 Registration of charge 098770420029, created on 2023-12-12

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19/12/2319 December 2023 Registration of charge 098770420031, created on 2023-12-14

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19/12/2319 December 2023 Registration of charge 098770420030, created on 2023-12-13

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19/12/2319 December 2023 Registration of charge 098770420033, created on 2023-12-12

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21/11/2321 November 2023 Confirmation statement made on 2023-11-17 with no updates

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17/10/2317 October 2023 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/01/2311 January 2023 Accounts for a small company made up to 2022-06-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/05/2212 May 2022 Registration of charge 098770420026, created on 2022-05-05

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12/05/2212 May 2022 Registration of charge 098770420027, created on 2022-05-05

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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14/02/2214 February 2022 Memorandum and Articles of Association

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09/02/229 February 2022 Registration of charge 098770420025, created on 2022-02-07

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09/02/229 February 2022 Registration of charge 098770420024, created on 2022-02-07

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01/12/211 December 2021 Confirmation statement made on 2021-11-17 with no updates

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14/10/2114 October 2021 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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12/02/2112 February 2021 ADOPT ARTICLES 28/01/2021

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12/02/2112 February 2021 ARTICLES OF ASSOCIATION

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04/02/214 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 098770420020

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04/02/214 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 098770420021

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420018

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420017

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420016

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20/12/1920 December 2019 ADOPT ARTICLES 25/11/2019

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420019

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17/12/1917 December 2019 ADOPT ARTICLES 24/10/2019

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09/12/199 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098770420009

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420015

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06/12/196 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420014

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O HL BARNES & SONS BARCLAYS BANK CHAMBERS STRATFORD ON AVON WARWICKSHIRE CV37 6AH UNITED KINGDOM

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15/11/1915 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/09/1930 September 2019 ADOPT ARTICLES 01/02/2019

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17/09/1917 September 2019 ADOPT ARTICLES 30/01/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420013

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11/03/1911 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420012

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420008

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420010

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420011

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 098770420009

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098770420006

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28/11/1828 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098770420007

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14/11/1814 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 ADOPT ARTICLES 28/02/2018

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098770420005

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13/03/1813 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098770420004

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08/03/188 March 2018 SECRETARY APPOINTED MRS ANGELA DAWN THOMPSON

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28/12/1728 December 2017 CESSATION OF JOHN STUART BLOOR AS A PSC

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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01/12/171 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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09/10/179 October 2017 ADOPT ARTICLES 18/09/2017

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098770420003

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098770420002

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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18/12/1618 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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31/05/1631 May 2016 CURRSHO FROM 30/11/2016 TO 30/06/2016

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09/03/169 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098770420001

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03/03/163 March 2016 ADOPT ARTICLES 19/02/2016

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29/02/1629 February 2016 19/02/16 STATEMENT OF CAPITAL GBP 100

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18/11/1518 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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