THE JOINT INSOLVENCY EXAMINATION BOARD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-06-30 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/03/2331 March 2023 | Full accounts made up to 2022-06-30 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 01/04/221 April 2022 | Full accounts made up to 2021-06-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-06-30 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | 11/01/16 NO MEMBER LIST |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | 11/01/15 NO MEMBER LIST |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ANDERSON KELSALL / 13/05/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BLACKBURN / 21/07/2014 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WINDATT |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ANDREW ANDERSON KELSALL |
| 13/01/1413 January 2014 | 11/01/14 NO MEMBER LIST |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS ANNA JANE HUGHES |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/01/1311 January 2013 | 11/01/13 NO MEMBER LIST |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL FAULDS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLOUNT |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LAW |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR GUY ROBERTS THOMAS HOLLANDER |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR CARL DEREK FAULDS |
| 19/01/1219 January 2012 | 11/01/12 NO MEMBER LIST |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNILEY |
| 23/05/1123 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | 11/01/11 NO MEMBER LIST |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD THORNLEY / 02/03/2010 |
| 23/03/1023 March 2010 | 02/02/10 NO MEMBER LIST |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL ALLINSON / 01/02/2010 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED EILEEN BLACKBURN |
| 26/05/0926 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MARTIN |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED DAVID THORNLEY |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HODKIN |
| 25/02/0925 February 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM CHARTERED ACCOUNTANTS HALL MOORGATE PLACE LONDON EC2P 2BJ |
| 03/08/073 August 2007 | SECTION 394 |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 31/10/0631 October 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | ANNUAL RETURN MADE UP TO 02/02/03 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | ANNUAL RETURN MADE UP TO 02/02/02 |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | ANNUAL RETURN MADE UP TO 02/02/01 |
| 17/11/0017 November 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | ANNUAL RETURN MADE UP TO 02/02/00 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 02/02/99 |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | ANNUAL RETURN MADE UP TO 02/02/98 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | AUDITOR'S RESIGNATION |
| 07/03/977 March 1997 | ANNUAL RETURN MADE UP TO 02/02/97 |
| 18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | DIRECTOR RESIGNED |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | ANNUAL RETURN MADE UP TO 02/02/96 |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | ANNUAL RETURN MADE UP TO 02/02/95 |
| 01/03/951 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | ANNUAL RETURN MADE UP TO 02/02/94 |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/03/933 March 1993 | DIRECTOR RESIGNED |
| 03/03/933 March 1993 | ANNUAL RETURN MADE UP TO 02/02/93 |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9219 February 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 04/03/914 March 1991 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | ALTER MEM AND ARTS 230389 |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/892 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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