JPB DIRECT LTD

Company number 11577475 ·

Active

46 filings

Date Filing
4 Aug 2026 Change of details for Mr James Paul Benjamin Beck as a person with significant control on 2026-08-03 · 2 pages View document
3 Aug 2026 Confirmation statement made on 2026-07-20 with no updates · 3 pages View document
3 Aug 2026 Director's details changed for Mr James Paul Benjamin Beck on 2026-08-03 · 2 pages View document
24 Jun 2026 Micro company accounts made up to 2025-09-29 · 4 pages View document
29 Sep 2025 Annual accounts for the year ending 29 September 2025 View accounts
31 Jul 2025 Confirmation statement made on 2025-07-20 with no updates · 3 pages View document
25 Jun 2025 Micro company accounts made up to 2024-09-29 · 4 pages View document
30 Sep 2024 Micro company accounts made up to 2023-09-29 · 4 pages View document
29 Sep 2024 Annual accounts for the year ending 29 September 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-20 with no updates · 3 pages View document
29 Jun 2024 Previous accounting period shortened from 2023-09-30 to 2023-09-29 · 1 page View document
27 Apr 2024 Compulsory strike-off action has been discontinued View document
27 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
24 Apr 2024 Micro company accounts made up to 2022-09-30 · 4 pages View document
2 Apr 2024 First Gazette notice for compulsory strike-off · 1 page View document
2 Apr 2024 First Gazette notice for compulsory strike-off View document
29 Sep 2023 Annual accounts for the year ending 29 September 2023 View accounts
20 Jul 2023 Termination of appointment of Annet Heitman as a director on 2023-06-12 · 1 page View document
20 Jul 2023 Confirmation statement made on 2023-07-20 with updates · 4 pages View document
26 Jun 2023 Micro company accounts made up to 2021-09-30 · 4 pages View document
22 Mar 2023 Certificate of change of name · 3 pages View document
16 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
16 Feb 2023 Compulsory strike-off action has been discontinued View document
15 Feb 2023 Confirmation statement made on 2022-11-06 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-06 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
29 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM CBA ASSOCIATES ATLANTIC STREET BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE WA14 5NQ UNITED KINGDOM View document
5 Feb 2020 REGISTERED OFFICE CHANGED ON 05/02/2020 FROM C/O PARKER WHITWOOD LIMITED, 139 MANCHESTER ROAD ALTRINCHAM WA14 5NS ENGLAND View document
18 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BECK View document
18 Dec 2019 DIRECTOR APPOINTED MR JAMES PAUL BENJAMIN BECK View document
18 Dec 2019 CESSATION OF JOANNE WINTERBOTTOM AS A PSC View document
4 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE WINTERBOTTOM View document
31 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BECK View document
31 Oct 2019 CESSATION OF JAMES PAUL BENJAMIN BECK AS A PSC View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RORY ENTWISTLE View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
5 Jul 2019 CESSATION OF RORY ENTWISTLE AS A PSC View document
5 Jul 2019 DIRECTOR APPOINTED MR JAMES PAUL BENJAMIN BECK View document
5 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL BENJAMIN BECK View document
19 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document