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JBJV LTD

Company number 06937069

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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)
22 Mar 2018 TM01 Termination of appointment of Stephen John Richards as a director on 9 March 2017
22 Mar 2018 PSC07 Cessation of Stephen John Richards as a person with significant control on 31 December 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/08/2019.
19 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of entire business and assets 30/06/2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 CS01 12/07/16 Statement of Capital gbp 1000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Mar 2016 AP01 Appointment of Mr Stephen Richards as a director on 4 January 2016
10 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
13 Mar 2015 SH08 Change of share class name or designation
13 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ A and b ord shares are equal except for dividends 25/02/2015
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,000
08 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
14 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Jennifer Balfour on 21 July 2011
15 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 Jun 2009 NEWINC Incorporation