JUBB CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | Memorandum and Articles of Association |
| 19/12/2419 December 2024 | Registration of charge 040806190005, created on 2024-12-18 |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Second filing for the appointment of Mr Edward Philip Ethelston as a director |
| 25/11/2425 November 2024 | Appointment of Mr Philip Andrew Baker as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Termination of appointment of Jonathan Grant Rogers as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Appointment of Mr Adrian William O'hickey as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Appointment of Mr Edward Philip Ethelson as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Termination of appointment of Ross Tristan Pomery as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Termination of appointment of Marcus Paul Tulloch as a director on 2024-10-30 |
| 21/11/2421 November 2024 | Termination of appointment of Matthew Phillip Grist as a director on 2024-10-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 10/10/2410 October 2024 | Director's details changed for Mr Neil Moorman on 2024-10-01 |
| 28/08/2428 August 2024 | Full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2022-11-30 |
| 27/06/2327 June 2023 | Director's details changed for Mr Ross Tristan Pomery on 2020-03-01 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/10/216 October 2021 | Notification of Jubb Group Limited as a person with significant control on 2021-03-15 |
| 29/09/2129 September 2021 | Cessation of Tlc Consultants Ltd as a person with significant control on 2021-03-15 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 19/07/2119 July 2021 | Full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/07/2025 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR ROSS TRISTAN POMERY |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/11/1922 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040806190004 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 22/10/1922 October 2019 | CESSATION OF JONATHAN GRANT ROGERS AS A PSC |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040806190002 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040806190003 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 10/10/1810 October 2018 | CESSATION OF ROBERT LESLIE HARRHY AS A PSC |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLC CONSULTANTS LTD |
| 10/10/1810 October 2018 | CESSATION OF NEIL MOORMAN AS A PSC |
| 10/10/1810 October 2018 | CESSATION OF MATTHEW GRIST AS A PSC |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MARCUS PAUL TULLOCH |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040806190003 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR MATTHEW GRIST |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR JONATHAN GRANT ROGERS |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THARNTHONG |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040806190002 |
| 28/10/1528 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 10/11/1410 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 05/08/145 August 2014 | ADOPT ARTICLES 22/07/2014 |
| 05/08/145 August 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM PLYMOUTH CITY AIRPORT CROWNHILL PLYMOUTH DEVON PL6 8BW |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR NEIL MOORMAN |
| 28/10/1328 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR ROBERT LESLIE HARRHY |
| 08/11/128 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MOORMAN / 01/10/2009 |
| 07/10/107 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID WYNN JAMES / 01/10/2009 |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 21/10/0921 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/0912 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/12/0410 December 2004 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM: BRUNSWICK HOUSE 122-124 EXETER STREET PLYMOUTH DEVON PL4 0AR |
| 19/10/0419 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0018 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 29/09/0029 September 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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