JCB ACCESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with updates |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mr Graeme Angus Macdonald as a director on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of Mr Mark William Turner as a director on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Steven Ernest Robert Ovens as a director on 2024-07-02 |
| 28/06/2428 June 2024 | Cessation of Lord Bamford Dl as a person with significant control on 2024-06-28 |
| 28/06/2428 June 2024 | Notification of Jcb Service as a person with significant control on 2024-06-28 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 02/10/232 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 11/02/2211 February 2022 | Director's details changed for Mr Stephen John Fox on 2022-02-11 |
| 21/01/2221 January 2022 | Termination of appointment of Jonathan Nicholas Garnham as a director on 2022-01-17 |
| 21/01/2221 January 2022 | Appointment of Mr Stephen John Fox as a director on 2022-01-17 |
| 19/01/2219 January 2022 | Full accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 30/01/2030 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 19/12/1819 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 09/07/2018 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS GARNHAM |
| 05/12/175 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | COMPANY NAME CHANGED JCB SPECIAL PRODUCTS LTD. CERTIFICATE ISSUED ON 19/01/17 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 04/07/154 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 24/04/1524 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR RICHARD DAIMAN BUTLER |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/03/1311 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 28/08/1228 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARGREAVES / 19/04/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 19/04/2010 |
| 16/03/1016 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ |
| 19/04/0019 April 2000 | COMPANY NAME CHANGED OFFSHELF 268 LTD CERTIFICATE ISSUED ON 20/04/00 |
| 19/04/0019 April 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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