JMB INVESTMENTS (YORKSHIRE) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-27 with no updates

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25/04/2525 April 2025 Director's details changed for Mr Javid Mahmood Butt on 2025-04-25

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Micro company accounts made up to 2023-09-30

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11/06/2411 June 2024 Change of details for Mr Javid Mahmood Butt as a person with significant control on 2017-06-29

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31/05/2431 May 2024 Confirmation statement made on 2024-04-27 with no updates

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30/04/2430 April 2024 Director's details changed for Mr Javid Mahmood Butt on 2024-04-30

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30/04/2430 April 2024 Registered office address changed from Lencett House Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2024-04-30

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

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05/06/235 June 2023 Micro company accounts made up to 2022-09-30

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01/06/231 June 2023 Confirmation statement made on 2023-04-27 with no updates

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

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

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 24 CHAPEL STREET BRADFORD WEST YORKSHIRE BD1 5DL

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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

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19/07/1819 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042266180007

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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06/09/176 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVID MAHMOOD BUTT

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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04/07/164 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual return made up to 29 June 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/07/122 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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08/07/118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAVID MAHMOOD BUTT / 29/06/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/07/1012 July 2010 29/06/10 NO CHANGES

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY SHIRLEY KENDRICK

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/07/0931 July 2009 RETURN MADE UP TO 29/06/09; NO CHANGE OF MEMBERS

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12/01/0912 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/11/088 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/06/086 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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06/06/086 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/02/0826 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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26/08/0626 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/08/0321 August 2003 SECRETARY RESIGNED

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21/08/0321 August 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 38 PECKOVER STREET BRADFORD WEST YORKSHIRE BD1 5BD

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: ACACIA HOUSE 4 SOUTHBROOK TERRACE BRADFORD WEST YORKSHIRE BD7 1AB

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18/02/0318 February 2003 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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18/02/0318 February 2003 COMPANY NAME CHANGED JMB CONTRACT HIRE LIMITED CERTIFICATE ISSUED ON 17/02/03

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 DIRECTOR RESIGNED

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11/09/0211 September 2002 SECRETARY RESIGNED

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01/06/011 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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