JBS CONSTRUCTION LIMITED

Company number 02938972 ·

Active

93 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
18 May 2026 Cessation of Darren Stokes as a person with significant control on 2026-03-01 · 1 page View document
18 May 2026 Notification of Tripod Crest Limited as a person with significant control on 2026-03-01 · 2 pages View document
27 Nov 2025 Registration of charge 029389720001, created on 2025-11-25 · 65 pages View document
16 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 4 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
20 Nov 2024 Accounts for a dormant company made up to 2024-02-29 · 3 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
24 Oct 2023 Accounts for a dormant company made up to 2023-02-28 · 3 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
1 Dec 2022 Accounts for a dormant company made up to 2022-02-28 · 6 pages View document
30 Nov 2021 Accounts for a dormant company made up to 2021-02-28 · 2 pages View document
7 Jul 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
18 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
6 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN STOKES View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
7 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
11 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 View document
21 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IDDON View document
21 Oct 2016 DIRECTOR APPOINTED MR DARREN STOKES View document
21 Oct 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON View document
7 Jul 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
10 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
25 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
29 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
20 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
21 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
21 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
29 Jul 2011 28/02/11 TOTAL EXEMPTION FULL View document
27 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
29 Nov 2010 28/02/10 TOTAL EXEMPTION FULL View document
6 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
15 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 View document
12 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BOYCE View document
23 Jun 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE MCTAGGART / 20/06/2008 View document
19 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
19 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
28 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
19 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
17 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
24 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
27 May 2005 COMPANY NAME CHANGED TRIPOD CREST HAULAGE LTD. CERTIFICATE ISSUED ON 27/05/05 View document
23 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 View document
8 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
23 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
30 Aug 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
6 Feb 2003 S366A DISP HOLDING AGM 02/12/02 View document
29 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2002 SECRETARY RESIGNED View document
28 Nov 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
13 Aug 2002 AUDITOR'S RESIGNATION View document
17 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
8 Oct 2001 DIRECTOR RESIGNED View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
16 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
21 Jun 2000 RETURN MADE UP TO 15/06/00; NO CHANGE OF MEMBERS View document
24 Dec 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
21 Jun 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 28/02/98 View document
16 Jul 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
14 Oct 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
17 Jul 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
8 May 1997 REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 235A BIRCHFIELD ROAD EAST NORTHAMPTON NN3 2HG View document
28 Oct 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
17 Jul 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View document
24 Jun 1996 NEW SECRETARY APPOINTED View document
23 Nov 1995 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 View document
23 Nov 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
28 Jul 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
6 Jun 1995 DIRECTOR RESIGNED View document
16 Jan 1995 COMPANY NAME CHANGED MJM HEAVY HAULAGE LIMITED CERTIFICATE ISSUED ON 17/01/95 View document
16 Jan 1995 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
14 Jul 1994 NEW DIRECTOR APPOINTED View document
4 Jul 1994 ALTER MEM AND ARTS 23/06/94 View document
1 Jul 1994 REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 7 CLEAVER COURT STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH View document
1 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jul 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/94 View document
1 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1994 COMPANY NAME CHANGED WORLDWALK LIMITED CERTIFICATE ISSUED ON 04/07/94 View document
15 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document