JBBELECTRICAL LIMITED
Company number 00884314 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 008843140002, created on 2026-07-27 · 18 pages | View document |
| 25 Apr 2026 | Resolutions · 2 pages | View document |
| 22 Apr 2026 | SH20 · 2 pages | View document |
| 22 Apr 2026 | Resolutions · 3 pages | View document |
| 22 Apr 2026 | Statement of capital on 2026-04-22 · 3 pages | View document |
| 22 Apr 2026 | CAP-SS · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 5 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 25 Apr 2025 | Amended total exemption full accounts made up to 2016-03-31 · 8 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2019-03-31 · 10 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2018-03-31 · 10 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2017-03-31 · 10 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 17 Apr 2025 | Amended total exemption full accounts made up to 2015-03-31 · 8 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 7 Apr 2025 | Termination of appointment of David James Birch as a director on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Cessation of David James Birch as a person with significant control on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Matthew Harris as a secretary on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of Brenda Birch as a secretary on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Termination of appointment of John Birch as a secretary on 2025-03-31 · 1 page | View document |
| 7 Apr 2025 | Notification of Mattom Holdings Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Cancellation of shares. Statement of capital on 2025-03-07 · 6 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Appointment of Mr Matthew Angrave as a director on 2025-02-11 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mr Thomas Michael Hanson as a director on 2025-02-11 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr John Birch as a secretary on 2024-10-17 · 2 pages | View document |
| 9 Nov 2024 | Appointment of Mrs Brenda Birch as a secretary on 2024-10-17 · 2 pages | View document |
| 18 Oct 2024 | Termination of appointment of John Brian Birch as a director on 2024-10-17 · 1 page | View document |
| 20 Aug 2024 | Satisfaction of charge 008843140001 in full · 1 page | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-02-29 with updates · 5 pages | View document |
| 11 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Cessation of John Brian Birch as a person with significant control on 2022-02-28 · 1 page | View document |
| 4 Mar 2022 | Cessation of Brenda Birch as a person with significant control on 2022-02-28 · 1 page | View document |
| 4 Mar 2022 | Change of details for Mr David James Birch as a person with significant control on 2022-02-28 · 2 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 7 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-22 with updates · 6 pages | View document |
| 23 Jul 2021 | Second filing of Confirmation Statement dated 2020-09-22 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES | View document |
| 8 Oct 2020 | Confirmation statement made on 2020-09-22 with updates · 5 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 30 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 2 HOMESTEAD CLOSE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XP | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008843140001 | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | ALTER ARTICLES 09/03/2015 | View document |
| 31 Mar 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 500 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 6 Jun 2013 | COMPANY NAME CHANGED JOHN B. BIRCH LIMITED CERTIFICATE ISSUED ON 06/06/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Sep 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 7 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Aug 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 30 Oct 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2 HOMESTEAD CLOSE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 LXR | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Oct 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 3 GABLES FARM COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XD | View document |
| 20 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jun 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Mar 2003 | ARTICLES OF ASSOCIATION | View document |
| 1 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 26 Oct 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Oct 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS | View document |
| 3 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 23 Oct 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Feb 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 29 Sep 1986 | Accounts for a small company made up to 1986-03-31 · 8 pages | View document |
| 29 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 29 Sep 1986 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 29 Sep 1986 | 363 · 4 pages | View document |