J B PROPERTIES (BRIGHTON) LIMITED

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Company Documents

DateDescription
04/05/254 May 2025 Final Gazette dissolved following liquidation

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04/05/254 May 2025 Final Gazette dissolved following liquidation

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04/02/254 February 2025 Return of final meeting in a members' voluntary winding up

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05/08/245 August 2024 Appointment of a voluntary liquidator

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05/08/245 August 2024 Declaration of solvency

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05/08/245 August 2024 Resolutions

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05/08/245 August 2024 Registered office address changed from C/O Julie Beard Flat 2 11 the Martlet Hove East Sussex BN3 6NT to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-08-05

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-05

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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28/06/2428 June 2024 Cessation of Julie Elizabeth Beard as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Notification of Alice Kathryn West as a person with significant control on 2024-06-27

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28/06/2428 June 2024 Notification of Sophie Louise West as a person with significant control on 2024-06-27

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05/03/245 March 2024 Termination of appointment of Dennis George Beard as a director on 2024-03-04

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17/01/2417 January 2024 Appointment of Mrs Sally Louise West as a director on 2024-01-17

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08/01/248 January 2024 Termination of appointment of Julie Elizabeth Beard as a director on 2023-12-05

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11/12/2311 December 2023 Confirmation statement made on 2023-11-04 with updates

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05/12/235 December 2023 Annual accounts for year ending 05 Dec 2023

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27/11/2327 November 2023 Appointment of Mr Dennis George Beard as a director on 2023-11-24

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10/08/2310 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Confirmation statement made on 2021-11-04 with no updates

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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16/08/1916 August 2019 30/11/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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22/08/1722 August 2017 30/11/16 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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05/04/165 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/03/1610 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/159 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/11/1410 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/11/128 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM UNIT B6 DOLPHIN WAY SHOREHAM BY SEA WEST SUSSEX BN43 6NZ

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ELIZABETH BEARD / 01/01/2012

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28/11/1128 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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23/11/1123 November 2011 SECRETARY APPOINTED MRS SALLY LOUISE WEST

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL HOLMES

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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15/06/1015 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1015 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/11/095 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE ELIZABETH BEARD / 05/11/2009

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/11/0814 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 SECRETARY APPOINTED MR NIGEL DAVID HOLMES

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY JONATHAN BROWN

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 24 YORK VILLAS BRIGHTON EAST SUSSEX BN1 3TS

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22/11/0722 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/11/0617 November 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/11/0515 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG

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08/11/048 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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04/11/034 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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