N2JB LIMITED
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| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon CR0 0XT to 3rd Floor 12 Gough Square London EC4A 3DW on 2024-11-21 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 01/08/231 August 2023 | Director's details changed for Mr Neil Hammerton on 2020-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Victoria Jane Wiesener as a director on 2022-04-21 |
| 16/05/2216 May 2022 | Termination of appointment of Stephen John Holton as a director on 2022-02-25 |
| 12/01/2212 January 2022 | Director's details changed for Mr Neil Marlow Burgess on 2022-01-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Appointment of Mrs Victoria Jane Wiesener as a director on 2021-10-01 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Termination of appointment of Timothy James Ampstead as a director on 2021-07-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 25/11/2025 November 2020 | DISS40 (DISS40(SOAD)) |
| 24/11/2024 November 2020 | FIRST GAZETTE |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 04/05/204 May 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 61590.28577 |
| 21/04/2021 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | ADOPT ARTICLES 18/03/2020 |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HEUNEMANN |
| 20/01/2020 January 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 30.4282 |
| 03/01/203 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN POTTER |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR UTHISHTAN RANJAN |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STREET |
| 26/09/1926 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | ADOPT ARTICLES 03/04/2019 |
| 16/04/1916 April 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 61510.45677 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1818 December 2018 | ARTICLES OF ASSOCIATION |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MR JEFFREY SIMON WARD |
| 21/09/1821 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | NOTIFICATION OF PSC STATEMENT ON 31/07/2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 31/05/1831 May 2018 | PREVSHO FROM 31/07/2018 TO 31/12/2017 |
| 31/05/1831 May 2018 | PREVSHO FROM 31/12/2017 TO 31/07/2017 |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM COLE |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MARK RICHARD QUARTERMAINE |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PAGE |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED CHARLES STREET |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR IAN RICHARD POTTER |
| 16/04/1816 April 2018 | 22/03/18 STATEMENT OF CAPITAL GBP 61188.5120 |
| 13/04/1813 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 10/04/1810 April 2018 | ADOPT ARTICLES 22/03/2018 |
| 09/04/189 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069679320002 |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069679320003 |
| 09/03/189 March 2018 | CESSATION OF RUPERT JAMES OLIVER PAGE AS A PSC |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 09/03/189 March 2018 | CESSATION OF NEIL HAMMERTON AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/05/174 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 05/08/165 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR TIMOTHY JAMES AMPSTEAD |
| 25/11/1525 November 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BYRNE |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 09/05/159 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069679320001 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR JAMES ROBERT BANISTER |
| 06/03/156 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069679320002 |
| 17/01/1517 January 2015 | DISS40 (DISS40(SOAD)) |
| 16/01/1516 January 2015 | Annual return made up to 21 July 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 42A STATION ROAD EAST OXTED SURREY RH8 0PG |
| 07/08/147 August 2014 | SUB-DIVISION 29/07/09 |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOCHAN |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN BYRNE |
| 28/11/1328 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069679320001 |
| 20/11/1320 November 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DISS40 (DISS40(SOAD)) |
| 19/11/1319 November 2013 | FIRST GAZETTE |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES OLIVER PAGE / 18/02/2013 |
| 21/02/1321 February 2013 | Annual return made up to 21 July 2012 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMERTON / 18/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURGESS / 18/02/2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY WARD |
| 20/10/1120 October 2011 | 22/07/10 STATEMENT OF CAPITAL GBP 98664.42 |
| 20/10/1120 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMMERTON / 21/07/2011 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/05/1119 May 2011 | 21/08/09 STATEMENT OF CAPITAL GBP 877732408.777324 |
| 14/05/1114 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 877732410.55 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PHILIP GERARD MOCHAN |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ADAM COLE |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR PHILIP GERARD MOCHAN |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR CHARLES HEUNEMANN |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES OLIVER PAGE / 21/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BURGESS / 21/07/2010 |
| 21/07/0921 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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