J.B.WILSON(UNDERTAKER)LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Registered office address changed from 21-27 Lambs Conduit Street London WC1N 3GS England to Unit 1 Lyndon Yard Riverside Road London SW17 0BA on 2025-03-11 |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 16/02/1816 February 2018 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROM UNIT 1 LYNDON YARD RIVERSIDE ROAD TOOTING LONDON SW17 0BA |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 08/10/158 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR STUART PAYNE |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 103 NORWOOD HIGH STREET WEST NORWOOD LONDON SE27 9JF |
| 09/11/129 November 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/103 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 31/08/99; CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/09/948 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/07/94 |
| 07/09/947 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
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