JFSJ BLACKBIRD LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
05/10/225 October 2022 | Termination of appointment of Nicholas Keen as a secretary on 2022-09-14 |
09/02/229 February 2022 | Appointment of Christopher James Bellairs as a director on 2022-02-04 |
07/02/227 February 2022 | Termination of appointment of Javier H Idrovo as a director on 2022-02-04 |
26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-06-30 |
18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
06/04/206 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANGROCK |
17/12/1917 December 2019 | DIRECTOR APPOINTED MR JAVIER H IDROVO |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE FALTISCHEK |
03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
13/12/1813 December 2018 | DIRECTOR APPOINTED MR MARK LAWRENCE SCHILLER |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IRWIN SIMON |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
05/04/185 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL LANGROCK |
21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PASQUALE CONTE |
06/04/176 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
30/09/1630 September 2016 | DIRECTOR APPOINTED ROBIN JAMES SKIDMORE |
30/09/1630 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUDSON |
12/04/1612 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PASQUALE CONTE / 11/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 11/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE MENIKHEIM FALTISCHEK / 11/03/2016 |
22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRWIN DAVID SIMON / 11/03/2016 |
18/03/1618 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS KEEN / 11/03/2016 |
17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 4 ACORN BUSINESS PARK KILLINGBECK DRIVE YORK ROAD LEEDS WEST YORKSHIRE LS14 6UF |
11/11/1511 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
04/11/154 November 2015 | DIRECTOR APPOINTED MR PASQUALE CONTE |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
16/07/1516 July 2015 | ADOPT ARTICLES 01/07/2015 |
16/07/1516 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY HUDSON |
10/07/1510 July 2015 | SECRETARY APPOINTED NICHOLAS KEEN |
31/10/1431 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR STEPHEN JAY SMITH |
14/10/1414 October 2014 | DIRECTOR APPOINTED MR IRWIN DAVID SIMON |
14/10/1414 October 2014 | DIRECTOR APPOINTED MS DENISE MENIKHEIM FALTISCHEK |
14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
02/12/132 December 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
22/11/1222 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
22/03/1222 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
29/11/1129 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 01/10/2009 |
22/11/1022 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY STUART HUDSON / 01/10/2009 |
22/11/1022 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
17/12/0917 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/10/096 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
31/12/0831 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY HUDSON / 01/11/2007 |
30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 01/09/2007 |
03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
06/12/066 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/10/0520 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
30/10/0330 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 1 PORTLAND PLACE LONDON W1B 1PN |
10/12/0210 December 2002 | DIRECTOR RESIGNED |
10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
26/04/0226 April 2002 | SECRETARY RESIGNED |
29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
15/10/0115 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
20/12/0020 December 2000 | SECRETARY RESIGNED |
20/12/0020 December 2000 | DIRECTOR RESIGNED |
28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 |
11/10/0011 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
29/10/9929 October 1999 | DIRECTOR RESIGNED |
26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
05/10/985 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
05/10/985 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
05/10/985 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
21/05/9721 May 1997 | SECRETARY'S PARTICULARS CHANGED |
16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 1 DUCHESS STREET LONDON W1N 3DE |
26/03/9726 March 1997 | DIRECTOR RESIGNED |
26/03/9726 March 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS; AMEND |
28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
28/01/9728 January 1997 | SECRETARY RESIGNED |
28/10/9628 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
30/05/9630 May 1996 | NEW SECRETARY APPOINTED |
20/05/9620 May 1996 | SECRETARY RESIGNED |
20/05/9620 May 1996 | DIRECTOR RESIGNED |
03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: GROVE HOUSE 1 MARKET ROAD ISLINGTON LONDON N7 9PL |
23/11/9523 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
09/08/959 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
14/10/9414 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
01/08/941 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
13/10/9313 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
15/07/9315 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
29/07/9229 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/09/91 |
22/10/9122 October 1991 | S366A DISP HOLDING AGM 30/09/91 |
22/10/9122 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
22/10/9122 October 1991 | S386 DISP APP AUDS 30/09/91 |
22/10/9122 October 1991 | S252 DISP LAYING ACC 30/09/91 |
16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
24/01/9124 January 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
17/04/9017 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
17/04/9017 April 1990 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/04/9017 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
17/04/9017 April 1990 | REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 2 OVERBURY ROAD LONDON N15 6RH |
11/01/9011 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/04/885 April 1988 | COMPANY NAME CHANGED JOHNSONS FRESH PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/04/88 |
24/03/8824 March 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS |
24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/01/8813 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/12/8714 December 1987 | WD 23/11/87 AD 02/02/87--------- £ SI 98@1=98 £ IC 2/100 |
27/11/8727 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: UNIT 2 2 OVERBURY ROAD LONDON N15 6RH |
26/02/8726 February 1987 | GAZETTABLE DOCUMENT |
26/02/8726 February 1987 | MEMORANDUM OF ASSOCIATION |
20/02/8720 February 1987 | REGISTERED OFFICE CHANGED ON 20/02/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
20/02/8720 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/02/8716 February 1987 | COMPANY NAME CHANGED STARKYGREEN LIMITED CERTIFICATE ISSUED ON 16/02/87 |
28/07/8628 July 1986 | CERTIFICATE OF INCORPORATION |
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