JB BUSINESS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 24/11/2224 November 2022 | Application to strike the company off the register |
| 20/07/2120 July 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/11/1927 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 19 NETTLEFOLD PLACE NETTLEFOLD PLACE FORDBRIDGE ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 6BD ENGLAND |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DELACOMBE |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/01/1622 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER BERGGREEN / 01/01/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JESPER BERGGREEN / 01/11/2014 |
| 08/01/158 January 2015 | SECRETARY APPOINTED MR CHRISTOPHER ROHAN DELACOMBE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, SECRETARY C K CORPORATE SERVICES LIMITED |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: MALLOWS MILL LANE DUNSFOLD GODALMING SURREY GU8 4LD UNITED KINGDOM |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | SAIL ADDRESS CREATED |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/12/1224 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 28/12/1128 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K CORPORATE SERVICES LIMITED / 01/12/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU |
| 13/01/0913 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/05/0630 May 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: GOODWIN HOUSE 5 UNION COURT RICHMOND SURREY TW9 1AA |
| 26/07/0326 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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