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JBD MANAGEMENT LIMITED

Company number 06441809

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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)
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CH01 Director's details changed for Mr John Brian Dollan on 1 February 2017
13 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016 AD02 Register inspection address has been changed from C/O Industrious Ltd 6 Butts Court Green Dragon Yard Leeds LS1 5JS England to C/O Kingswood Hart No 1 Aire Street Office 4.05 Leeds LS1 4PR
08 Jan 2016 AD01 Registered office address changed from 6 Butts Court Green Dragon Yard Leeds LS1 5JS to C/O Stewart Associates Shrewsbury Ltd Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 8 January 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
23 Dec 2013 AD02 Register inspection address has been changed from C/O Seven Studio 4 the Quays Concordia Street Leeds LS1 4ES United Kingdom
23 Dec 2013 AD01 Registered office address changed from Studio 4 the Quays Concordia Street Leeds LS1 4ES United Kingdom on 23 December 2013
23 Dec 2013 TM02 Termination of appointment of Geoffrey Lowde as a secretary
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
15 Feb 2013 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom on 15 February 2013
15 Feb 2013 AD02 Register inspection address has been changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 3 November 2010
  • GBP 2
05 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re ordinary shares 03/11/2010
22 Dec 2010 AR01 Annual return made up to 22 December 2010 with full list of shareholders