J.B.FRAGRANCES LIMITED
Warning: The most recent accounts from 30 April 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/03/164 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 19/03/1519 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 12/03/1412 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 11/03/1311 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 22/03/1222 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/05/1118 May 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY APPOINTED MS MARGIT SONJA KNUDSEN-POND |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ATTORNEY COMPANY SECRETARIES LIMITED |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TATHAM-BANKS / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE HUNT / 01/10/2009 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATTORNEY COMPANY SECRETARIES LIMITED / 01/10/2009 |
| 15/01/1015 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM BARNARDS INN 86 FETTER LANE LONDON EC4A 1AD |
| 27/06/0927 June 2009 | DISS40 (DISS40(SOAD)) |
| 26/06/0926 June 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | FIRST GAZETTE |
| 24/02/0924 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 01/04/081 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 42 BEDFORD ROW LONDON WC1R 4JL |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/064 July 2006 | CONSO 23/05/06 |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW SECRETARY APPOINTED |
| 24/02/0424 February 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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