JBBELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Total exemption full accounts made up to 2025-03-31 |
| 25/04/2525 April 2025 | Amended total exemption full accounts made up to 2016-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2023-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2024-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2017-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2018-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2019-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2022-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2020-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2015-03-31 |
| 17/04/2517 April 2025 | Amended total exemption full accounts made up to 2021-03-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-02-28 with updates |
| 07/04/257 April 2025 | Cessation of David James Birch as a person with significant control on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Matthew Harris as a secretary on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of John Birch as a secretary on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Brenda Birch as a secretary on 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of David James Birch as a director on 2025-03-31 |
| 07/04/257 April 2025 | Notification of Mattom Holdings Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/02/2513 February 2025 | Appointment of Mr Thomas Michael Hanson as a director on 2025-02-11 |
| 13/02/2513 February 2025 | Appointment of Mr Matthew Angrave as a director on 2025-02-11 |
| 11/11/2411 November 2024 | Appointment of Mr John Birch as a secretary on 2024-10-17 |
| 09/11/249 November 2024 | Appointment of Mrs Brenda Birch as a secretary on 2024-10-17 |
| 18/10/2418 October 2024 | Termination of appointment of John Brian Birch as a director on 2024-10-17 |
| 20/08/2420 August 2024 | Satisfaction of charge 008843140001 in full |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-29 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Cessation of John Brian Birch as a person with significant control on 2022-02-28 |
| 04/03/224 March 2022 | Change of details for Mr David James Birch as a person with significant control on 2022-02-28 |
| 04/03/224 March 2022 | Cessation of Brenda Birch as a person with significant control on 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-22 with updates |
| 23/07/2123 July 2021 | Second filing of Confirmation Statement dated 2020-09-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 08/10/208 October 2020 | Confirmation statement made on 2020-09-22 with updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 2 HOMESTEAD CLOSE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XP |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 008843140001 |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1531 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 500 |
| 31/03/1531 March 2015 | ALTER ARTICLES 09/03/2015 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/10/142 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/09/1325 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | COMPANY NAME CHANGED JOHN B. BIRCH LIMITED CERTIFICATE ISSUED ON 06/06/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/09/1225 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/10/117 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/1127 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1028 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/10/0930 October 2009 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2 HOMESTEAD CLOSE COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 LXR |
| 30/10/0930 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM UNIT 3 GABLES FARM COSTOCK LOUGHBOROUGH LEICESTERSHIRE LE12 6XD |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 01/03/031 March 2003 | ARTICLES OF ASSOCIATION |
| 01/03/031 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW SECRETARY APPOINTED |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/11/944 November 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/02/9215 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/09/8725 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/09/8725 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | |
| 29/09/8629 September 1986 | NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/09/8629 September 1986 | Accounts for a small company made up to 1986-03-31 |
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