JEAN-LUC BELLEC J.L.B. LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-10-02 with no updates

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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07/02/247 February 2024 Confirmation statement made on 2023-10-02 with no updates

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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09/11/229 November 2022 Confirmation statement made on 2022-10-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Micro company accounts made up to 2021-09-30

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22/10/2122 October 2021 Confirmation statement made on 2021-10-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/03/1822 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN LUC BELLEC

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27/10/1727 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LUC BELLEC / 03/10/2014

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25/11/1525 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/12/115 December 2011 Annual return made up to 2 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/02/0927 February 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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27/02/0927 February 2009 APPOINTMENT TERMINATED SECRETARY JEAN BELLEC

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/11/053 November 2005 RETURN MADE UP TO 02/10/05; NO CHANGE OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 02/10/04; NO CHANGE OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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21/05/0421 May 2004 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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21/04/0421 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 NEW SECRETARY APPOINTED

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01/08/031 August 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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