JBCO LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Termination of appointment of Paul Rossiter as a secretary on 2025-01-31

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05/02/255 February 2025 Appointment of Mr Dean Alston as a director on 2025-01-31

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05/02/255 February 2025 Termination of appointment of Paul Rossiter as a director on 2025-01-31

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18/10/2418 October 2024 Audited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/11/2317 November 2023 Appointment of Mr Boyd St John Stott as a director on 2023-11-17

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11/11/2311 November 2023 Audit exemption subsidiary accounts made up to 2023-01-31

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11/11/2311 November 2023

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11/11/2311 November 2023

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11/11/2311 November 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-20 with no updates

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01/11/221 November 2022 Satisfaction of charge 042910320001 in full

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18/10/2218 October 2022 Unaudited abridged accounts made up to 2022-01-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/12/218 December 2021 Current accounting period extended from 2021-10-31 to 2022-01-31

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22/10/2122 October 2021 Confirmation statement made on 2021-09-20 with updates

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10/05/2110 May 2021 Termination of appointment of John William Swinburne Bateson as a director on 2021-05-07

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10/05/2110 May 2021 Termination of appointment of John Swinburne Bateson as a director on 2021-05-07

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06/05/216 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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15/08/2015 August 2020 09/03/20 STATEMENT OF CAPITAL GBP 3165

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13/08/2013 August 2020 RETURN OF PURCHASE OF OWN SHARES

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 09/03/20 STATEMENT OF CAPITAL GBP 3165

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05/05/205 May 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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28/09/1728 September 2017 CESSATION OF KATHRYN ANN BATESON AS A PSC

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANN BATESON

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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28/04/1628 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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03/11/153 November 2015 Annual return made up to 20 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 RETURN OF PURCHASE OF OWN SHARES

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12/11/1412 November 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/11/1412 November 2014 23/10/14 STATEMENT OF CAPITAL GBP 3724

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11/11/1411 November 2014 Annual return made up to 20 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1431 October 2014 ADOPT ARTICLES 23/10/2014

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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10/10/1310 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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09/07/139 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SWINBURNE BATESON / 20/09/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SWINBURNE BATESON / 20/09/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY BATESON / 20/09/2012

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15/10/1215 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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15/10/1215 October 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN SWINBURNE BATESON / 20/09/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN BATESON / 20/09/2012

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26/07/1226 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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15/11/1115 November 2011 Annual return made up to 20 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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20/10/1020 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/10/096 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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01/09/091 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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06/11/086 November 2008 RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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10/10/0610 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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28/10/0528 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/02/0416 February 2004 REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SIX ARCHES CARAVAN PARK SCORTON GARSTANG PRESTON LANCASHIRE PR3 1AL

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06/10/036 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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16/11/0116 November 2001 REGISTERED OFFICE CHANGED ON 16/11/01 FROM: CLAYTON CROFT RIBCHESTER ROAD, CLAYTON LE DALE BLACKBURN LANCASHIRE BB1 9EE

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20/09/0120 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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