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BUSINESS JUICE LIMITED

Company number 07503976

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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)
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
05 Aug 2016 AA Total exemption small company accounts made up to 31 August 2015
05 May 2016 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
11 Mar 2016 AP01 Appointment of Mr Simon Edward Butterfield as a director on 25 February 2016
09 Mar 2016 AP01 Appointment of Mr Edward Varley as a director on 25 February 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
06 Jan 2016 TM01 Termination of appointment of James Constant as a director on 4 January 2016
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
04 Dec 2014 AA Accounts for a small company made up to 31 December 2013
19 Jun 2014 MISC Section 519
13 Mar 2014 AP01 Appointment of Mr Mark Asplin as a director
13 Mar 2014 AD01 Registered office address changed from 80 Caroline Street Birmingham West Midlands B3 1UP England on 13 March 2014
12 Mar 2014 MR01 Registration of charge 075039760003
11 Mar 2014 MR01 Registration of charge 075039760002
05 Mar 2014 AP01 Appointment of Mr Roger David Birchall as a director
05 Mar 2014 TM01 Termination of appointment of Neil Hutchinson as a director
05 Mar 2014 TM01 Termination of appointment of Robert Murphy as a director
05 Mar 2014 AP03 Appointment of Katrina Laura Palmer as a secretary
05 Mar 2014 AP01 Appointment of Mr James Constant as a director
05 Mar 2014 AP01 Appointment of Mr Paul Isaacs as a director
05 Mar 2014 AD01 Registered office address changed from Centro 3 19 Mandela Street London NW1 0DU on 5 March 2014
05 Mar 2014 TM02 Termination of appointment of Jane-Marie Warwick as a secretary
03 Mar 2014 MR04 Satisfaction of charge 1 in full