- Company Overview for JBOXUK LIMITED (08295557)
- Filing history for JBOXUK LIMITED (08295557)
- People for JBOXUK LIMITED (08295557)
- Charges for JBOXUK LIMITED (08295557)
- More for JBOXUK LIMITED (08295557)
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) |
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02 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
20 Nov 2017 | CS01 | Confirmation statement made on 15 November 2017 with no updates | |
07 Jul 2017 | AA | Full accounts made up to 1 October 2016 | |
01 Jul 2017 | MR04 | Satisfaction of charge 082955570001 in full | |
12 Dec 2016 | AP01 | Appointment of Mr Fabio Felisi as a director on 9 January 2016 | |
27 Nov 2016 | CS01 | Confirmation statement made on 15 November 2016 with updates | |
09 Aug 2016 | TM01 | Termination of appointment of Peter Munk as a director on 31 July 2016 | |
06 Jul 2016 | AA | Full accounts made up to 3 October 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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06 Jul 2015 | AA | Full accounts made up to 27 September 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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07 Jul 2014 | AA | Full accounts made up to 28 September 2013 | |
16 Jan 2014 | AD01 | Registered office address changed from Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 16 January 2014 | |
06 Dec 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
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01 Nov 2013 | AP01 | Appointment of Mr Duncan Edwin Simcox as a director | |
01 Nov 2013 | TM01 | Termination of appointment of Clive Minett as a director | |
16 Jul 2013 | MR01 | Registration of charge 082955570001 | |
14 Mar 2013 | AD01 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 14 March 2013 | |
05 Mar 2013 | TM02 | Termination of appointment of Trusec Limited as a secretary | |
16 Nov 2012 | AA01 | Current accounting period shortened from 30 November 2013 to 30 September 2013 | |
15 Nov 2012 | NEWINC | Incorporation |