JCTB LTD.
Company number 07254460 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Confirmation statement made on 2022-05-14 with updates · 3 pages | View document |
| 13 Oct 2021 | Termination of appointment of Timothy Frederick Buckley as a director on 2021-10-12 · 1 page | View document |
| 13 Oct 2021 | Termination of appointment of John Charles Thornton as a director on 2021-10-12 · 1 page | View document |
| 5 Oct 2021 | Director's details changed for Mr John Charles Thornton on 2021-07-03 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Adam Thornton on 2021-05-21 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 28 Jun 2021 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Townend House 8 Springwell Court Leeds West Yorkshire LS12 1AL on 2021-06-28 · 1 page | View document |
| 28 Jun 2021 | Change of details for Innovative Engineering Group Limited as a person with significant control on 2021-06-28 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 12 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONARA SOLUTIONS LIMITED | View document |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CESSATION OF TIMOTHY FREDERICK BUCKLEY AS A PSC | View document |
| 31 Jul 2017 | CESSATION OF JOHN CHARLES THORNTON AS A PSC | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FREDERICK BUCKLEY | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES THORNTON | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR ADAM THORNTON | View document |
| 22 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 17 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Jun 2014 | 06/04/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Oct 2013 | ADOPT ARTICLES 18/10/2013 | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Jul 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jun 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | View document |
| 6 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR JOHN CHARLES THORNTON | View document |
| 4 May 2011 | DIRECTOR APPOINTED MR TIMOTHY FREDERICK BUCKLEY | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND | View document |
| 2 Nov 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Nov 2010 | COMPANY NAME CHANGED NEWCLIFF ESTATES LIMITED CERTIFICATE ISSUED ON 02/11/10 | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED PAUL DOUGLAS LAND | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 14 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |