JPB DIRECT LTD

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-29

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30/09/2430 September 2024 Micro company accounts made up to 2023-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-20 with no updates

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29/06/2429 June 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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27/04/2427 April 2024 Compulsory strike-off action has been discontinued

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24/04/2424 April 2024 Micro company accounts made up to 2022-09-30

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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20/07/2320 July 2023 Termination of appointment of Annet Heitman as a director on 2023-06-12

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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26/06/2326 June 2023 Micro company accounts made up to 2021-09-30

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22/03/2322 March 2023 Certificate of change of name

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Confirmation statement made on 2022-11-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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29/04/2029 April 2020 30/09/19 TOTAL EXEMPTION FULL

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O PARKER WHITWOOD LIMITED, 139 MANCHESTER ROAD ALTRINCHAM WA14 5NS ENGLAND

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05/02/205 February 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM CBA ASSOCIATES ATLANTIC STREET BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5NQ UNITED KINGDOM

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18/12/1918 December 2019 DIRECTOR APPOINTED MR JAMES PAUL BENJAMIN BECK

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18/12/1918 December 2019 CESSATION OF JOANNE WINTERBOTTOM AS A PSC

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18/12/1918 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BECK

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04/11/194 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WINTERBOTTOM

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BECK

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31/10/1931 October 2019 CESSATION OF JAMES PAUL BENJAMIN BECK AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CESSATION OF RORY ENTWISTLE AS A PSC

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL BENJAMIN BECK

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR RORY ENTWISTLE

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05/07/195 July 2019 DIRECTOR APPOINTED MR JAMES PAUL BENJAMIN BECK

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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19/09/1819 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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