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JJB (S.E.) INVESTMENTS LIMITED

Company number 07049497

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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)
08 Sep 2016 AP03 Appointment of Mark Anthony Voysey as a secretary on 7 September 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
04 Apr 2015 MR01 Registration of charge 070494970003, created on 31 March 2015
27 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 30 August 2011
28 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Angela Kitty Voysey on 20 October 2010
02 Nov 2010 CH01 Director's details changed for Jason John Burroughs on 20 October 2010
09 Aug 2010 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom on 9 August 2010
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
26 Nov 2009 AP01 Appointment of Jason John Burroughs as a director
26 Nov 2009 AP01 Appointment of Angela Kitty Voysey as a director
26 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
21 Oct 2009 TM01 Termination of appointment of Laurence Adams as a director
20 Oct 2009 NEWINC Incorporation