J & B DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1415 January 2014 | AUDITOR'S RESIGNATION |
| 26/06/1326 June 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/08/123 August 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/07/1113 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET OBRIEN |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET OBRIEN / 25/04/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DANIEL O'BRIEN / 25/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL O'BRIEN / 25/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCHUGH / 25/04/2010 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCHUGH / 01/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL O'BRIEN / 11/02/2010 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS; AMEND |
| 10/06/0910 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 11/11/0811 November 2008 | AUDITOR'S RESIGNATION |
| 13/06/0813 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: MAPLE HOUSE 382 KENTON ROAD HARROW MIDDLESEX HA3 9DP |
| 05/09/075 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/02/0120 February 2001 | � NC 100/100000 12/02/01 |
| 20/02/0120 February 2001 | ADOPT MEM AND ARTS 12/02/01 |
| 20/02/0120 February 2001 | ADOPT MEM AND ARTS 12/02/01 NC INC ALREADY ADJUSTED 12/02/01 AUTH ALLOT OF SECURITY 12/02/01 |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
| 06/06/006 June 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/96 |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/05/9423 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9416 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: G OFFICE CHANGED 20/12/93 42A HIGH STREET SUTTON SURREY SM1 IHQ |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/10/9112 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | REGISTERED OFFICE CHANGED ON 13/06/91 FROM: G OFFICE CHANGED 13/06/91 WANDSWORTH ROAD FREIGHT DEPOT PENSBURY PLACE LONDON SW8 4TP |
| 24/09/9024 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 23/08/9023 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: G OFFICE CHANGED 21/05/90 DORMER HOUSE MITRE BRIDGE SCRUBBS LANE LONDON |
| 03/08/893 August 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/8825 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/8730 July 1987 | RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/07/8710 July 1987 | REGISTERED OFFICE CHANGED ON 10/07/87 FROM: G OFFICE CHANGED 10/07/87 3 HOLLAND ROAD WEMBLEY MIDDX |
| 14/04/8714 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 13/03/8713 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
| 21/12/7121 December 1971 | CERTIFICATE OF INCORPORATION |
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