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J B PHARMA LTD

Company number 04767277

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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 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
26 Jan 2017 AP03 Appointment of Sara Kettleborough as a secretary on 26 January 2017
10 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
10 Jun 2016 CH01 Director's details changed for Miss Sara Jane Kettleborough on 23 May 2016
10 Jun 2016 TM02 Termination of appointment of Dorchester Nominees Ltd as a secretary on 23 May 2016
10 Jun 2016 CH01 Director's details changed for Mr James Michael Kettleborough on 23 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Nov 2015 AD01 Registered office address changed from Warren Planatation Church End Haynes Bedford Bedfordshire MK45 3RJ to 25a Becher Close Renhold Bedford MK41 0LP on 19 November 2015
26 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015 CH01 Director's details changed for Miss Sara Jane Kettleborough on 19 May 2015
26 Jun 2015 CH01 Director's details changed for Mr James Michael Kettleborough on 19 May 2015
11 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
14 Feb 2014 TM01 Termination of appointment of John Kettleborough as a director
07 Feb 2014 AP01 Appointment of Mr James Michael Kettleborough as a director
07 Feb 2014 AP01 Appointment of Miss Sara Jane Kettleborough as a director
06 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mr John Kettleborough on 5 March 2013
26 Feb 2013 AD01 Registered office address changed from Yew Tree Lodge Southill Biggleswade Bedfordshire SG18 9LP on 26 February 2013
17 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
18 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
23 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders