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JOBLINGS OF WHITLEY BAY LIMITED

Company number 04888151

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 SH10 Particulars of variation of rights attached to shares
04 Apr 2016 SH10 Particulars of variation of rights attached to shares
04 Apr 2016 SH08 Change of share class name or designation
04 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 CC04 Statement of company's objects
21 Jan 2016 AP01 Appointment of Mr Stefan Jan Pietruszka as a director on 1 October 2015
18 Dec 2015 CH01 Director's details changed
17 Dec 2015 TM02 Termination of appointment of Amanda Clare Jobling as a secretary on 1 October 2015
17 Dec 2015 TM01 Termination of appointment of Amanda Clare Jobling as a director on 1 October 2015
05 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
03 Sep 2014 CH01 Director's details changed for Mrs. Amanda Clare Jobling on 14 August 2014
03 Sep 2014 CH03 Secretary's details changed for Amanda Clare Jobling on 14 August 2014
03 Sep 2014 CH01 Director's details changed for Glen Anthony Jobling on 14 August 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 CH01 Director's details changed for Glen Anthony Jobling on 1 November 2011
14 Nov 2011 CH03 Secretary's details changed for Amanda Clare Jobling on 1 November 2011
14 Nov 2011 CH01 Director's details changed for Mrs. Amanda Clare Jobling on 1 November 2011