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JUBILEE INDUSTRIAL INVESTMENTS LIMITED

Company number 04554030

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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)
21 Mar 2017 MR01 Registration of charge 045540300010, created on 20 March 2017
23 Nov 2016 MR01 Registration of charge 045540300009, created on 18 November 2016
22 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
23 Aug 2016 MR01 Registration of charge 045540300008, created on 22 August 2016
08 Dec 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 68,966
15 Oct 2015 AA Accounts for a small company made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 68,966
16 Oct 2014 CH01 Director's details changed for Mr John David Webber on 1 February 2014
08 Oct 2014 AD01 Registered office address changed from 380 Kenton Road Harrow HA3 8DP to Suite 1, 1St Floor 1 Duchess Street London W1W 6AN on 8 October 2014
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 68,966
16 Oct 2013 CH04 Secretary's details changed for Cp Secretaries Limited on 31 October 2012
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
17 Sep 2013 TM01 Termination of appointment of David Martin as a director
10 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
10 Oct 2012 AD01 Registered office address changed from 87 Wimpole Street London W1G 9RL on 10 October 2012
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
26 Nov 2010 SH03 Purchase of own shares.
29 Oct 2010 CH01 Director's details changed for Mr John David Webber on 3 October 2010
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders