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JBAD LTD

Company number 05861311

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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)
06 Jul 2017	PSC02	Notification of Globaldata Uk Limited as a person with significant control on 30 June 2016	View PDF Notification of Globaldata Uk Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	MR04	Satisfaction of charge 058613110001 in full	View PDF Satisfaction of charge 058613110001 in full - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 Aug 2016	AP01	Appointment of Mr Michael Thomas Danson as a director on 23 August 2016	View PDF Appointment of Mr Michael Thomas Danson as a director on 23 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	TM01	Termination of appointment of Peter John Danson as a director on 23 August 2016	View PDF Termination of appointment of Peter John Danson as a director on 23 August 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re facilities agreement, delivery of documents, company business 24/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re facilities agreement, delivery of documents, company business 24/02/2016 - link opens in a new window - 30 pages (30 pages)
01 Mar 2016	MR01	Registration of charge 058613110001, created on 26 February 2016	View PDF Registration of charge 058613110001, created on 26 February 2016 - link opens in a new window - 10 pages (10 pages)
01 Feb 2016	AP03	Appointment of Mr Graham Charles Lilley as a secretary on 22 January 2016	View PDF Appointment of Mr Graham Charles Lilley as a secretary on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM02	Termination of appointment of Nick Alexandrou as a secretary	View PDF Termination of appointment of Nick Alexandrou as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2012	AP01	Appointment of Mr Peter John Danson as a director	View PDF Appointment of Mr Peter John Danson as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	TM01	Termination of appointment of Michael Danson as a director	View PDF Termination of appointment of Michael Danson as a director - link opens in a new window - 1 page (1 page)
07 Aug 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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