J & BS LTD

Company number 06111489

Date	Type	Description	View / Download
21 Sep 2016	AD01	Registered office address changed from 1073 Wimborne Road Bournemouth BH9 2BY to 284 Wimborne Road Bournemouth BH3 7AT on 21 September 2016	(1 page)
16 May 2016	CH01	Director's details changed for Mr Graham Colin Bell on 1 April 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Ian Reginald Jones as a director on 1 April 2016	(2 pages)
14 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
05 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 132	(5 pages)
23 Jan 2015	AD01	Registered office address changed from Overthorpe Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4TB England to 1073 Wimborne Road Bournemouth BH9 2BY on 23 January 2015	(1 page)
12 Nov 2014	MR01	Registration of charge 061114890002, created on 11 November 2014	(8 pages)
07 Nov 2014	AP01	Appointment of Mr Mark James Walton as a director on 4 November 2014	(2 pages)
07 Nov 2014	AP01	Appointment of Mr David James Hebdon as a director on 4 November 2014	(2 pages)
07 Nov 2014	MR01	Registration of charge 061114890001, created on 28 October 2014	(5 pages)
06 Nov 2014	TM02	Termination of appointment of Tina Joy Dampier-Bennett as a secretary on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Tina Joy Dampier-Bennett as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Michael William Dampier-Bennett as a director on 4 November 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from 1073 Wimborne Road, Moordown Bournemouth Dorset BH9 2BY to Overthorpe Industrial Estate Overthorpe Road Banbury Oxfordshire OX16 4TB on 6 November 2014	(1 page)
30 Oct 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 132	(5 pages)
30 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 23/12/2013	(6 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Oct 2014	SH03	Purchase of own shares.	(3 pages)
20 Oct 2014	SH06	Cancellation of shares. Statement of capital on 23 December 2013 GBP 132	(4 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 66	(4 pages)
20 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 66.00 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2014	(5 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
09 Jan 2014	TM01	Termination of appointment of John Walters as a director	(2 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 May 2013	CH01	Director's details changed for Mrs Tina Joy Dampier-Bennett on 23 May 2013	(2 pages)