J.C.B. SERVICE
Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Notification of Peter Haqvin Erland Svennilson as a person with significant control on 2025-01-01 |
| 15/01/2515 January 2025 | Cessation of Patrick Albert Michaël Fischer as a person with significant control on 2025-01-01 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on 2022-11-15 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 22/09/2222 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | Termination of appointment of Edward Timothy David Leadbeater as a director on 2022-08-10 |
| 11/02/2211 February 2022 | Director's details changed for Mr Joseph Cyril Edward Bamford on 2022-02-11 |
| 11/02/2211 February 2022 | Director's details changed for Mr Robert Ian Molson on 2022-02-11 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/01/217 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | WRITTEN RESOLUTION |
| 14/12/2014 December 2020 | UK COURT ORDER CONFIRMING THE MERGER |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 23/07/2023 July 2020 | CB01 - NOTICE OF A CROSS BORDER MERGER |
| 22/06/2022 June 2020 | ADOPT ARTICLES 10/06/2020 |
| 22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 16/09/1916 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MISS ALICE CAMILLE BAMFORD |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR JOSEPH CYRIL EDWARD BAMFORD |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED LADY CAROLE GRAY BAMFORD |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 26/09/1826 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/06/1715 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR ROBERT IAN MOLSON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALICE BAMFORD |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BAMFORD |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR MARK WILLIAM TURNER |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD TIMOTHY DAVID LEADBEATER / 15/12/2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MR GRAEME ANGUS MACDONALD |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BLAKE |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR EDWARD TIMOTHY DAVID LEADBEATER |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR DAVID FREDERICK PETER MILLER |
| 05/12/115 December 2011 | ARTICLES OF ASSOCIATION |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 30/08/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BAMFORD |
| 22/11/1022 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH CYRIL BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RUSSELL BLAKE / 29/04/2010 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE CAMILLE BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROLE GRAY BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HARRY ANTHONY BAMFORD / 29/04/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CYRIL EDWARD BAMFORD / 29/04/2010 |
| 19/01/1019 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/11/0917 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HARRY ANTHONY BAMFORD / 31/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED ALAN RUSSELL BLAKE |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 19/10/0919 October 2009 | SECTION 519 |
| 30/06/0930 June 2009 | ADOPT ARTICLES 20/03/2009 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED GEORGE HARRY ANTHONY BAMFORD |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MATTHEW GORDON ROBERT TAYLOR |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ALICE CAMILLE BAMFORD |
| 05/01/095 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | GENERAL COMPANY BUSINESS 05/11/2008 |
| 08/11/078 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 01/11/071 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/11/969 November 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/96 |
| 09/09/969 September 1996 | £ IC 48709/36533 26/07/96 £ SR 12176@1=12176 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | £ NC 60886/48710 26/07/96 |
| 20/08/9620 August 1996 | APP OF FORM AGREEMENT 25/07/96 |
| 13/06/9613 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9521 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9527 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 09/09/939 September 1993 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/92 |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/11/928 November 1992 | RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/91 |
| 25/02/9225 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 17/09/9117 September 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/90 |
| 29/06/9129 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 04/09/894 September 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/88 |
| 09/08/899 August 1989 | £ NC 50000/60886 06/07/ |
| 09/08/899 August 1989 | NC INC ALREADY ADJUSTED |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/03/8822 March 1988 | NEW SECRETARY APPOINTED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 19/06/8719 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | NEW SECRETARY APPOINTED |
| 11/08/8611 August 1986 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 3 MONTHS |
| 13/06/8613 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/84 |
| 12/07/8512 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/10/849 October 1984 | ANNUAL RETURN MADE UP TO 11/09/84 |
| 29/08/8429 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/06/846 June 1984 | SECRETARY RESIGNED |
| 22/11/8322 November 1983 | ANNUAL RETURN MADE UP TO 31/10/83 |
| 06/09/836 September 1983 | DIR / SEC APPOINT / RESIGN |
| 22/07/8322 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 25/11/8225 November 1982 | ANNUAL RETURN MADE UP TO 08/11/82 |
| 28/09/8228 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 29/12/8129 December 1981 | ANNUAL RETURN MADE UP TO 05/11/81 |
| 08/10/818 October 1981 | NEW SECRETARY APPOINTED |
| 20/08/8120 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 07/11/807 November 1980 | ANNUAL RETURN MADE UP TO 29/10/80 |
| 26/08/8026 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 08/01/808 January 1980 | ANNUAL RETURN MADE UP TO 04/12/79 |
| 11/06/7911 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 06/02/796 February 1979 | ANNUAL RETURN MADE UP TO 13/12/78 |
| 18/07/7818 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 23/06/7823 June 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 02/02/782 February 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 13/10/7713 October 1977 | ANNUAL RETURN MADE UP TO 16/09/77 |
| 02/08/762 August 1976 | ANNUAL RETURN MADE UP TO 28/07/76 |
| 02/08/762 August 1976 | Accounts made up to 1976-08-02 |
| 02/08/762 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
| 22/05/7522 May 1975 | ANNUAL RETURN MADE UP TO 26/03/75 |
| 10/12/6810 December 1968 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 01/05/671 May 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/05/67 |
| 19/04/5619 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/5619 April 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/5619 April 1956 | CERTIFICATE OF INCORPORATION |
| 19/04/5619 April 1956 | CERTIFICATE OF INCORPORATION |
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