JAMES TOBIAS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Liquidators' statement of receipts and payments to 2024-12-04 |
| 16/12/2316 December 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 13/12/2313 December 2023 | Registered office address changed from Unit P Wylds Road Bridgwater Somerset TA6 4BH to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-12-13 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Appointment of a voluntary liquidator |
| 13/12/2313 December 2023 | Statement of affairs |
| 13/12/2313 December 2023 | Resolutions |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Paul Philip Kilbride as a director on 2022-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Notification of Jtl Holding Limited as a person with significant control on 2022-01-14 |
| 11/01/2211 January 2022 | Registration of charge 025662480008, created on 2022-01-11 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-07 with updates |
| 11/01/2211 January 2022 | Cessation of Jtl (Holdings) Limited as a person with significant control on 2020-07-21 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 07/11/197 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA HAYMAN |
| 04/01/184 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MRS DONNA LOUISE HAYMAN |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 18/12/1718 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025662480007 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025662480005 |
| 22/12/1622 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLAREN |
| 04/01/164 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | SECT 519 |
| 13/04/1513 April 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 22/12/1422 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR DAVID LAWSON MCLAREN |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR JONATHAN DIBBLE |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR PHILIP RICHARD BASKEYFIELD JONES |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 2 OLDFIELD ROAD BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN YOUELL |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALFORD |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025662480005 |
| 27/05/1427 May 2014 | ADOPT ARTICLES 20/05/2014 |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025662480006 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025662480004 |
| 20/05/1420 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025662480003 |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 12/12/1112 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND GLAMORGAN CF35 5LJ |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE, BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION, 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND GLAMORGAN CF35 5LJ |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/12/0621 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: TY ATEBION, 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND GLAMORGAN CF35 5LJ |
| 21/12/0621 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON TA1 2UH |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | S366A DISP HOLDING AGM 29/01/02 |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | REGISTERED OFFICE CHANGED ON 09/05/97 FROM: MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 09/01/979 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 10/07/9510 July 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9424 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 15/02/9415 February 1994 | DIRECTOR RESIGNED |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9428 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: HALDON HOUSE 4 CASTLE ROAD TORQUAY DEVON TQ1 3BG |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9312 July 1993 | AUDITOR'S RESIGNATION |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/12/9230 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 14/12/90 |
| 03/01/913 January 1991 | COMPANY NAME CHANGED SPEED 900 LIMITED CERTIFICATE ISSUED ON 04/01/91 |
| 18/12/9018 December 1990 | REGISTERED OFFICE CHANGED ON 18/12/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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