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J.B.W. GROUP LIMITED

Company number 02714681

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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)
09 Oct 2018 AP01 Appointment of Mr Nick Sean Tubbs as a director on 25 September 2018
09 Oct 2018 AP01 Appointment of Ms Xiangwen Lu as a director on 25 September 2018
09 Oct 2018 TM01 Termination of appointment of Howard Jones as a director on 25 September 2018
09 Oct 2018 AD01 Registered office address changed from 3-4 Bower Terrace Maidstone Kent ME16 8RY to Floor 9, Peninsular House 30-36 Monument Street London EC3R 8LJ on 9 October 2018
20 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
08 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Oct 2016 CS01 Confirmation statement made on 31 August 2016 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
29 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 50,000
26 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 50,000
11 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
18 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 50,000
27 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 50,000
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
28 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
15 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Aug 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Mrs Anita Elizabeth Grenyer on 14 May 2010