JB DRINKS LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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15/01/2415 January 2024 Application to strike the company off the register

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31/08/2331 August 2023 Change of details for Jb Drinks Limited as a person with significant control on 2023-08-09

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09/08/239 August 2023 Certificate of change of name

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09/08/239 August 2023 Change of name notice

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28/07/2328 July 2023

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28/07/2328 July 2023

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28/07/2328 July 2023 Statement of capital on 2023-07-28

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28/07/2328 July 2023 Resolutions

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28/07/2328 July 2023 Resolutions

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27/07/2327 July 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-06 with no updates

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14/10/2214 October 2022 Full accounts made up to 2022-04-01

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01/04/221 April 2022 Annual accounts for year ending 01 Apr 2022

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28/02/2228 February 2022 Full accounts made up to 2021-03-26

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with no updates

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10/01/2210 January 2022 Appointment of Mark Frederick Caroe as a director on 2021-12-24

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23/12/2123 December 2021 Full accounts made up to 2020-09-25

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01/11/211 November 2021 Termination of appointment of Albert Edward Bernard Wiegman as a director on 2021-10-22

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22/10/2122 October 2021 Change of details for Jb Drinks Limited as a person with significant control on 2021-10-21

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23/09/2123 September 2021 Previous accounting period shortened from 2021-09-30 to 2021-03-31

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26/03/2126 March 2021 Annual accounts for year ending 26 Mar 2021

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/02/2027 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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17/12/1917 December 2019 FULL ACCOUNTS MADE UP TO 29/03/19

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20/06/1920 June 2019 DIRECTOR APPOINTED JOSHUA PITCHFORD

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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03/01/193 January 2019 FULL ACCOUNTS MADE UP TO 30/03/18

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LISTER

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23/07/1823 July 2018 DIRECTOR APPOINTED SARAH BALDWIN

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12/07/1812 July 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BELL

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12/05/1812 May 2018 PSC'S CHANGE OF PARTICULARS / JB DRINKS LIMITED / 11/05/2018

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19/02/1819 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MATTHEW LISTER / 14/06/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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28/12/1728 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 01/04/16

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN EVANS

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22/02/1622 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/02/1618 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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21/12/1521 December 2015 FULL ACCOUNTS MADE UP TO 03/04/15

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15/08/1515 August 2015 SECOND FILING WITH MUD 13/04/13 FOR FORM AR01

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15/08/1515 August 2015 SECOND FILING WITH MUD 13/04/15 FOR FORM AR01

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15/08/1515 August 2015 SECOND FILING WITH MUD 13/04/14 FOR FORM AR01

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15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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11/08/1411 August 2014 FULL ACCOUNTS MADE UP TO 28/03/14

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15/04/1415 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR APPOINTED MR DAVID JAMES BELL

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28/03/1428 March 2014 APPOINTMENT TERMINATED, DIRECTOR GARRY NIELD

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26/03/1426 March 2014 DIRECTOR APPOINTED MR THOMAS MATTHEW LISTER

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX

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26/11/1326 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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23/04/1323 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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19/04/1319 April 2013 COMPANY NAME CHANGED TIMIK LIMITED CERTIFICATE ISSUED ON 19/04/13

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 1 ST. JAMES COURT, WHITEFRIARS, NORWICH, ENGLAND, NR3 1RU, ENGLAND

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28/03/1328 March 2013 SAIL ADDRESS CHANGED FROM: 3 CASTLE COURT (2), CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH UNITED KINGDOM

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM, DOUGLAS HOUSE MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU, UNITED KINGDOM

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07/11/127 November 2012 SECTION 519

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03/10/123 October 2012 SECOND FILING FOR FORM AP01

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANN

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26/09/1226 September 2012 DIRECTOR APPOINTED MR JONATHAN CHARLES EVANS

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28/08/1228 August 2012 AUDITOR'S RESIGNATION

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28/08/1228 August 2012 SECTION 519

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09/05/129 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/05/129 May 2012 ENTER TERM LOAN 27/04/2012

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09/05/129 May 2012 ADOPT ARTICLES 27/04/2012

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02/05/122 May 2012

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, MOUNTS ROAD MOUNTS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 0BU, UNITED KINGDOM

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02/05/122 May 2012 DIRECTOR APPOINTED MR GARRY STEPHEN NIELD

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02/05/122 May 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COX

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26/04/1226 April 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM, CHURCH COURT STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT, UNITED KINGDOM

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19/04/1219 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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19/04/1219 April 2012 SAIL ADDRESS CREATED

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY STEWART COX / 29/12/2011

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN COX / 29/12/2011

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MANN / 29/12/2011

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20/12/1120 December 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM, MOUNTS ROAD WEDNESBURY, WEST MIDLANDS, WS10 0BU, UNITED KINGDOM

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08/07/118 July 2011 01/07/11 STATEMENT OF CAPITAL GBP 1502

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/07/112 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/06/1123 June 2011 ALTER ARTICLES 08/06/2011

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16/06/1116 June 2011 08/06/11 STATEMENT OF CAPITAL GBP 1002

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15/06/1115 June 2011 ARTICLES OF ASSOCIATION

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13/04/1113 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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