J R B ENVIRONMENTAL DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Liquidators' statement of receipts and payments to 2025-06-19 |
| 04/07/244 July 2024 | Declaration of solvency |
| 28/06/2428 June 2024 | Resolutions |
| 28/06/2428 June 2024 | Registered office address changed from C/O Jrb Environmental Design Limited 10 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA to 1st Floor, Suite 4, Alexander House Campbell Road Waters Edge Business Park Stoke-on-Trent Staffordshire ST4 4DB on 2024-06-28 |
| 28/06/2428 June 2024 | Appointment of a voluntary liquidator |
| 28/06/2428 June 2024 | Resolutions |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/07/2324 July 2023 | Current accounting period extended from 2023-05-31 to 2023-07-31 |
| 07/06/237 June 2023 | Termination of appointment of Kirsty Rebecca Grieves as a secretary on 2023-06-07 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/02/2218 February 2022 | Satisfaction of charge 1 in full |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID BENNETT |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 21/02/1821 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 16/11/1516 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/11/1421 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BENNETT / 21/11/2011 |
| 03/01/133 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 03/01/133 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REBECCA GRIEVES / 21/11/2011 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOOK / 21/11/2011 |
| 16/08/1216 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REBECCA GRIEVES / 11/11/2011 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOOK / 11/11/2011 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BENNETT / 11/11/2011 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOOK / 28/11/2011 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BENNETT / 28/11/2011 |
| 28/11/1128 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REBECCA GRIEVES / 28/11/2011 |
| 28/11/1128 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM DIAMOND HOUSE 6-8 WATKIN LANE LOSTOCK HALL PRESTON LANCASHIRE PR5 5RD |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/11/1025 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/11/0930 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIRSTY REBECCA GRIEVES / 01/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID BENNETT / 01/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BOOK / 01/11/2009 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 08/02/058 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED J.R. BOOK CONSULTING ENGINEERS ( PRESTON) LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | SECRETARY RESIGNED |
| 10/12/9910 December 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: BRITANNIA SUITE, ST JAMES'S BUILDINGS 79 OXFORD STREET, MANCHESTER |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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