JUBICHEM LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-03 with updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-04-30

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26/01/2426 January 2024 Previous accounting period shortened from 2023-04-29 to 2023-04-28

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25/01/2425 January 2024 Confirmation statement made on 2024-01-03 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-04-30

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28/04/2328 April 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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31/01/2331 January 2023 Confirmation statement made on 2023-01-03 with no updates

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26/04/2226 April 2022 Registered office address changed from 12 Walton Street Walton on the Hill Tadworth KT20 7RT England to 16 Shelvers Hill Tadworth KT20 5PU on 2022-04-26

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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02/04/222 April 2022 Compulsory strike-off action has been discontinued

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01/04/221 April 2022 Confirmation statement made on 2022-01-03 with updates

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01/04/221 April 2022 Compulsory strike-off action has been suspended

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-04-30

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08/09/218 September 2021 Registered office address changed from , 16 Shelvers Hill, Tadworth, Surrey, KT20 5PU to 16 Shelvers Hill Tadworth KT20 5PU on 2021-09-08

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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04/12/194 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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13/09/1813 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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01/01/181 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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15/09/1715 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/01/169 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/09/145 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/01/1319 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/02/117 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HUSSEIN ESMAIL / 14/01/2010

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/01/0927 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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18/01/0818 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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11/01/0611 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/12/0522 December 2005 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/02/0411 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/01/039 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/02/9818 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/01/9631 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9624 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/05/9525 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/05/943 May 1994 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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25/03/9325 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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11/02/9311 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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06/03/926 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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03/04/913 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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28/03/9028 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/11/8921 November 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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29/04/8829 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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03/12/863 December 1986 Accounts for a small company made up to 1986-04-30

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03/12/863 December 1986 Accounts for a small company made up to 1986-04-30

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03/12/863 December 1986 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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14/06/8414 June 1984 PARTICULARS OF MORTGAGE/CHARGE

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25/04/8425 April 1984 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8325 May 1983 PARTICULARS OF MORTGAGE/CHARGE

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07/09/797 September 1979 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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31/07/7931 July 1979 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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07/07/787 July 1978 PARTICULARS OF MORTGAGE/CHARGE

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20/08/7320 August 1973 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/08/73

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06/06/736 June 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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