JB DRINKS PROPCO LIMITED

Company number 04368369

Date	Type	Description	View / Download
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 29 March 2019	(8 pages)
20 Jun 2019	AP01	Appointment of Joshua Pitchford as a director on 17 June 2019	(2 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(4 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 30 March 2018	(8 pages)
03 Dec 2018	TM01	Termination of appointment of Thomas Matthew Lister as a director on 30 November 2018	(1 page)
23 Jul 2018	AP01	Appointment of Sarah Baldwin as a director on 19 July 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of David James Bell as a director on 2 July 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
19 Feb 2018	CH01	Director's details changed for Mr Thomas Matthew Lister on 14 June 2017	(2 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
20 Mar 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Full accounts made up to 1 April 2016	(12 pages)
22 Feb 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
18 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,421.25	(5 pages)
21 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
12 Mar 2015	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU	(1 page)
12 Mar 2015	AD01	Registered office address changed from The Blomfield Rooms Fulham Palace Bishops Avenue London SW6 6EA to Douglas House Mounts Road Wednesbury West Midlands WS10 0BU on 12 March 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,421.25	(4 pages)
12 Mar 2015	AP01	Appointment of Mr David James Bell as a director on 30 May 2014 ANNOTATION Clarification this document is a duplicate of the AP01 registered on 06/09/2014	(2 pages)
06 Nov 2014	MR01	Registration of charge 043683690004, created on 6 November 2014	(23 pages)
06 Sep 2014	AP01	Appointment of Mr David James Bell as a director on 30 May 2014	(3 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/05/2014	(20 pages)
19 Jun 2014	SH08	Change of share class name or designation	(2 pages)