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JBC1 LIMITED

Company number 03976204

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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)
16 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 200 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
25 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
25 Jul 2012	SH02	Sub-division of shares on 12 June 2012	View PDF Sub-division of shares on 12 June 2012 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AD01	Registered office address changed from Times Square Newcastle upon Tyne Tyne & Wear NE1 4EP on 29 June 2012	View PDF Registered office address changed from Times Square Newcastle upon Tyne Tyne & Wear NE1 4EP on 29 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares (£1.00 each 200 ordinary shares of £0.01 each) 12/06/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares (£1.00 each 200 ordinary shares of £0.01 each) 12/06/2012 - link opens in a new window - 18 pages (18 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	CH01	Director's details changed for Ian James Humpish on 19 April 2010	View PDF Director's details changed for Ian James Humpish on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Wendy Gallagher on 19 April 2010	View PDF Director's details changed for Wendy Gallagher on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM01	Termination of appointment of Thomas Knowles as a director	View PDF Termination of appointment of Thomas Knowles as a director - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Robin Nicholas Pugh on 19 April 2010	View PDF Director's details changed for Robin Nicholas Pugh on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
08 Jun 2009	363a	Return made up to 19/04/09; full list of members	View PDF Return made up to 19/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2009	288c	Director's change of particulars / robin pugh / 04/06/2009	View PDF Director's change of particulars / robin pugh / 04/06/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
01 May 2008	363a	Return made up to 19/04/08; full list of members	View PDF Return made up to 19/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	288c	Director's change of particulars / robin pugh / 26/12/2007	View PDF Director's change of particulars / robin pugh / 26/12/2007 - link opens in a new window - 1 page (1 page)
27 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)

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