J.B.W. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Change of details for Cder Group Limited as a person with significant control on 2023-03-08 |
| 22/03/2322 March 2023 | Certificate of change of name |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 20/03/2320 March 2023 | Change of details for Phoenix Commercial (Enforcement) Holdings Limited as a person with significant control on 2023-03-08 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 09/05/229 May 2022 | Resolutions |
| 09/05/229 May 2022 | |
| 09/05/229 May 2022 | Statement of capital on 2022-05-09 |
| 09/05/229 May 2022 | Resolutions |
| 25/02/2225 February 2022 | Previous accounting period shortened from 2022-04-30 to 2021-12-31 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 10/03/2010 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/03/204 March 2020 | PSC'S CHANGE OF PARTICULARS / PHOENIX COMMERCIAL HOLDINGS LIMITED / 28/02/2020 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK SEAN TUBBS / 18/10/2018 |
| 18/10/1818 October 2018 | CESSATION OF JBW GROUP LIMITED AS A PSC |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JBW GROUP LIMITED |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR NICK SEAN TUBBS |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JONES |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MS XIANGWEN LU |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 3-4 BOWER TERRACE MAIDSTONE KENT ME16 8RY |
| 20/07/1820 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 29/07/1629 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 08/10/158 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/09/1318 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 15/09/1015 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA ELIZABETH GRENYER / 14/05/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WIESLAWA GRAZYNA BANNER / 14/05/2010 |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR HOWARD JONES |
| 02/08/102 August 2010 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 216 TOOTING HIGH STREET TOOTING LONDON SW17 0SG |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA GRENYER |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WIESLAWA BANNER |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DORMER |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DSOUZA |
| 11/12/0911 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED SECRETARY LEON GRENYER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GRENYER / 01/01/2008 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/0719 April 2007 | REREG PLC-PRI 31/03/07 |
| 19/04/0719 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 06/11/026 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: CAVALIER HOUSE 1 LONGLEY ROAD LONDON SW17 9LA |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | AUDITOR'S RESIGNATION |
| 12/05/9512 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/09/9221 September 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/09/9217 September 1992 | APPLICATION COMMENCE BUSINESS |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 04/06/924 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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