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J.B.SHAKESPEARE,LIMITED

Company number 00257843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2019 MR04 Satisfaction of charge 002578430002 in full
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 2 August 2018 with updates
29 Aug 2018 AD01 Registered office address changed from 67 George Street Croydon CR0 1LD to 1 Norfolk House Wellesley Road Croydon Surrey CR0 1LH on 29 August 2018
26 Jul 2018 TM01 Termination of appointment of Warwick Shakespeare Davis as a director on 15 May 2018
26 Jul 2018 TM01 Termination of appointment of David James Shakespeare as a director on 14 May 2018
26 Jul 2018 TM01 Termination of appointment of Joanna Muriel Davis as a director on 14 May 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
20 Sep 2017 CS01 Confirmation statement made on 2 August 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
22 Nov 2016 CH01 Director's details changed for Mr Warwick Shakespeare Davis on 21 November 2016
22 Nov 2016 CH01 Director's details changed for Ms Joanna Muriel Davis on 21 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Christopher Dighton on 21 November 2016
22 Nov 2016 CH01 Director's details changed for Mr David James Shakespeare on 21 November 2016
19 Oct 2016 CS01 Confirmation statement made on 2 August 2016 with updates
31 Dec 2015 AA Accounts for a small company made up to 31 March 2015
04 Dec 2015 CH01 Director's details changed for Ms Joanna Muriel Davis on 4 December 2015
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 9,906
05 Mar 2015 MR01 Registration of charge 002578430002, created on 19 February 2015
08 Jan 2015 MR04 Satisfaction of charge 1 in full
16 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 9,906
10 Sep 2014 AP01 Appointment of Mr Warwick Shakespeare Davis as a director on 1 April 2014
09 Sep 2014 AP01 Appointment of Ms Joanna Muriel Davis as a director on 1 April 2014