J.S.B. PROPERTIES LTD
Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAYNARD |
| 12/01/1812 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/01/1620 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BRETTELL |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SMITH |
| 18/12/1518 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL MAYNARD |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/03/1417 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/12/1323 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURGIS |
| 10/07/1310 July 2013 | ADOPT ARTICLES 13/06/2013 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS VANESSA ANN SMITH |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/01/133 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/01/115 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/02/1026 February 2010 | CURRSHO FROM 31/07/2010 TO 30/04/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/01/104 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANILAND BURGIS / 31/12/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH SMITH / 24/12/2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM FOXMOOR HALL CAMESWORTH LANE OXBRIDGE BRIDPORT DORSET DT6 3TZ |
| 05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM THE FIREWORKS BRIDPORT DORSET DT6 3BE |
| 18/12/0818 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0818 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0731 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 15/05/0415 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/05/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9526 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9530 May 1995 | COMPANY NAME CHANGED AARROW INDUSTRIAL DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/9112 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/08 |
| 06/10/886 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/882 August 1988 | WD 16/06/88 AD 06/06/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 29/06/8829 June 1988 | NC INC ALREADY ADJUSTED |
| 29/06/8829 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/88 |
| 17/06/8817 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/8815 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | COMPANY NAME CHANGED BANGFATHOM LIMITED CERTIFICATE ISSUED ON 03/06/88 |
| 26/05/8826 May 1988 | REGISTERED OFFICE CHANGED ON 26/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/05/8826 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/885 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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