JBD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-05 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Change of details for Mr John Brian Dollan as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Change of details for Mr John Brian Dollan as a person with significant control on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr John Brian Dollan on 2024-09-24 |
| 24/09/2424 September 2024 | Registered office address changed from C/O Stewart Associates Shrewsbury Ltd Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to 1st Floor, 13-14 Park Place Leeds West Yorkshire LS1 2SJ on 2024-09-24 |
| 24/09/2424 September 2024 | Director's details changed for Mr John Brian Dollan on 2024-09-24 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 10/01/2310 January 2023 | Cessation of Philomena Josephine Carmel Dollan as a person with significant control on 2022-04-28 |
| 10/01/2310 January 2023 | Change of details for Mr John Brian Dollan as a person with significant control on 2022-04-28 |
| 10/01/2310 January 2023 | Register inspection address has been changed from C/O Kingswood Hart No 1 Aire Street Office 4.05 Leeds LS1 4PR England to 13-14 Park Place Leeds West Yorkshire LS1 2SJ |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN DOLLAN / 06/04/2016 |
| 18/12/1718 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS PHILOMENA JOSEPHINE CARMEL DOLLAN / 06/04/2016 |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN DOLLAN / 01/02/2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | SAIL ADDRESS CHANGED FROM: C/O INDUSTRIOUS LTD 6 BUTTS COURT GREEN DRAGON YARD LEEDS LS1 5JS ENGLAND |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 6 BUTTS COURT GREEN DRAGON YARD LEEDS LS1 5JS |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM STUDIO 4 THE QUAYS CONCORDIA STREET LEEDS LS1 4ES UNITED KINGDOM |
| 23/12/1323 December 2013 | SAIL ADDRESS CHANGED FROM: C/O SEVEN STUDIO 4 THE QUAYS CONCORDIA STREET LEEDS LS1 4ES UNITED KINGDOM |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LOWDE |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM |
| 15/02/1315 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/02/1315 February 2013 | SAIL ADDRESS CHANGED FROM: SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT UNITED KINGDOM |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | RE ORDINARY SHARES 03/11/2010 |
| 05/01/115 January 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 2 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED NORFOLK BUSINESS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR GEOFFREY LOWDE |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED NORFOLK SOCIAL CARE PROFESSIONALS LIMITED CERTIFICATE ISSUED ON 26/07/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN DOLLAN / 01/01/2010 |
| 02/07/102 July 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN BRIAN DOLLAN |
| 24/06/1024 June 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 21/06/1021 June 2010 | CHANGE OF NAME 14/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 02/01/102 January 2010 | APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 01/01/101 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODFELLOW |
| 01/01/101 January 2010 | APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED @UK DORMANT COMPANY DIRECTOR LIMITED |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED ANDREW DONALD GOODFELLOW |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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