IBSTOCK (JJW) LIMITED

Company number 00112691

Date	Type	Description	View / Download
23 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(4 pages)
24 Feb 2016	AD01	Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)
12 Jan 2015	AD01	Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on 12 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
06 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	(4 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
06 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
04 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
25 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
11 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(3 pages)
11 May 2011	CH01	Director's details changed for Mr Kevin John Sims on 23 April 2011	(2 pages)
11 May 2011	AP01	Appointment of Mr Stephen Philip Hardy as a director	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AD01	Registered office address changed from Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE67 6HS on 28 April 2010	(1 page)
27 Apr 2010	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 23 April 2010	(1 page)