J.B. COMPONENTS LIMITED
Company number 03591897 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-02 with no updates · 3 pages | View document |
| 19 Feb 2026 | Appointment of Mr Graham Jones as a director on 2026-01-01 · 2 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr Daniel Francis Beegan on 2025-07-17 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Graham Patrick Wilson as a director on 2024-12-13 · 1 page | View document |
| 4 Feb 2025 | Cessation of Graham Patrick Wilson as a person with significant control on 2024-12-13 · 1 page | View document |
| 6 Jan 2025 | Director's details changed for Miss Carole Jane Barrick on 2024-12-10 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Termination of appointment of Francis Anthony Beegan as a director on 2024-11-30 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Appointment of Miss Carole Jane Barrick as a secretary on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Graham Patrick Wilson as a secretary on 2023-12-14 · 1 page | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-07-02 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Appointment of Miss Carole Jane Barrick as a director on 2022-09-21 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Cessation of John William Cullen as a person with significant control on 2016-04-06 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRIMES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 23/12/2017 | View document |
| 31 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 23/12/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 10 Aug 2016 | DIRECTOR APPOINTED MR JAMES HARRY CHRIMES | View document |
| 8 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLEN | View document |
| 6 Feb 2015 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 7 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Aug 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CULLEN / 02/07/2011 | View document |
| 24 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK WILSON / 02/07/2010 | View document |
| 9 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PATRICK WILSON / 02/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CULLEN / 02/07/2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSHALL WINN / 02/07/2010 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 15 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2004 | COMPANY NAME CHANGED EURO TRANSPORT MOULDINGS 2000 LI MITED CERTIFICATE ISSUED ON 04/03/04 | View document |
| 24 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 Jul 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 28 Jan 1999 | COMPANY NAME CHANGED ENVELOPE SETTERS LIMITED CERTIFICATE ISSUED ON 29/01/99 | View document |
| 28 Jan 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1999 | SECRETARY RESIGNED | View document |
| 2 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |