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JCTB LTD.

Company number 07254460

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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)
17 Jul 2017 PSC01 Notification of John Charles Thornton as a person with significant control on 6 April 2016
17 Jul 2017 PSC01 Notification of Timothy Frederick Buckley as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 14 May 2017 with updates
10 May 2017 AP01 Appointment of Mr Adam Thornton as a director on 2 May 2017
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 SH08 Change of share class name or designation
15 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
17 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr John Charles Thornton as a director
04 May 2011 AP01 Appointment of Mr Timothy Frederick Buckley as a director
01 Mar 2011 TM01 Termination of appointment of Paul Land as a director
02 Nov 2010 CERTNM Company name changed newcliff estates LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-10-22