JUBYHALL LTD

Company Documents

DateDescription
22/12/1522 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/05/1513 May 2015 Annual return made up to 8 April 2015 with full list of shareholders

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / JANE SARAH HALL / 01/04/2015

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10/04/1510 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JANE SARAH HALL / 01/04/2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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11/03/1411 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 08/11/2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
1 HIGH STREET
KNAPHILL
WOKING
SURREY
GU21 2PG

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17/05/1317 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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24/05/1224 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/05/1119 May 2011 Annual return made up to 8 April 2011 with full list of shareholders

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08/11/108 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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18/05/1018 May 2010 Annual return made up to 8 April 2010 with full list of shareholders

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12/04/1012 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 14/12/2009

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20/01/1020 January 2010 ADOPT MEM AND ARTS 14/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 01/10/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/05/0911 May 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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08/05/088 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/05/0716 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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24/05/0624 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/05/055 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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29/04/0429 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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26/04/0326 April 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/05/0210 May 2002 DIRECTOR'S PARTICULARS CHANGED

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10/05/0210 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/04/0124 April 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/04/0013 April 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS

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28/04/9928 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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22/04/9922 April 1999 SECRETARY RESIGNED

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22/04/9922 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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