JCB FINANCE LTD

00972265
THE MILL HIGH STREET ROCESTER, NR UTTOXETER ST14 5JW

Documents

Documents
Date Category Description Pages
15 Nov 2024 officers Appointment of director (Mr Johannes Riaan Hubinger) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Christophe Hannequin) 1 Buy now
13 Sep 2024 officers Appointment of director (Mr Paul Andrew Edwards) 2 Buy now
12 Sep 2024 officers Termination of appointment of director (Ian John Isaac) 1 Buy now
03 Jun 2024 accounts Annual Accounts 24 Buy now
01 Mar 2024 officers Change of particulars for director (Mr Christophe Hannequin) 2 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 resolution Resolution 1 Buy now
04 Jul 2023 incorporation Memorandum Articles 18 Buy now
07 Jun 2023 accounts Annual Accounts 24 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 24 Buy now
26 May 2022 officers Appointment of director (Mr Christophe Hannequin) 2 Buy now
26 May 2022 officers Appointment of director (Mr Lee John Durber) 2 Buy now
26 May 2022 officers Termination of appointment of director (Paul Ronald Jennings) 1 Buy now
04 May 2022 officers Termination of appointment of director (David Thomas Brown) 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 officers Appointment of director (Mr Peter Moffat) 2 Buy now
24 Nov 2021 officers Termination of appointment of director (Joseph Alexander Pattara) 1 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Joseph Alexander Pattara) 2 Buy now
28 Jul 2021 officers Change of particulars for director (Mr Ian John Isaac) 2 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Ian John Isaac) 2 Buy now
13 Jun 2021 accounts Annual Accounts 24 Buy now
01 Apr 2021 officers Appointment of director (Mr Gary Stephen Mcginty) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (David George Powell) 1 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 24 Buy now
07 Jul 2020 officers Appointment of director (Mr David Thomas Brown) 2 Buy now
07 Jul 2020 officers Termination of appointment of director (David Samuel Dolbear) 1 Buy now
22 May 2020 officers Appointment of director (Mr Robert Alexander Mark Winter) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (Michael Hargreaves) 1 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 resolution Resolution 1 Buy now
26 Oct 2019 incorporation Memorandum Articles 18 Buy now
29 May 2019 accounts Annual Accounts 25 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 28 Buy now
18 May 2018 officers Appointment of director (Mr Joseph Alexander Pattara) 2 Buy now
18 May 2018 officers Termination of appointment of director (Andrew Paul Gadsby) 1 Buy now
27 Feb 2018 incorporation Memorandum Articles 18 Buy now
27 Feb 2018 resolution Resolution 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 27 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2016 officers Termination of appointment of director (Joseph Cyril Edward Bamford) 1 Buy now
16 Sep 2016 auditors Auditors Resignation Company 1 Buy now
08 Sep 2016 officers Appointment of director (Mr David Samuel Dolbear) 2 Buy now
07 Sep 2016 officers Termination of appointment of director (Robert Alexander Mark Winter) 1 Buy now
19 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 May 2016 officers Appointment of director (Mr John Donald Black Workman) 2 Buy now
17 May 2016 officers Termination of appointment of director (Paul Marrow) 1 Buy now
18 Mar 2016 accounts Annual Accounts 28 Buy now
29 Feb 2016 annual-return Annual Return 13 Buy now
29 Feb 2016 officers Change of particulars for director (Mr Andrew Paul Gadsby) 2 Buy now
05 Mar 2015 accounts Annual Accounts 29 Buy now
25 Feb 2015 annual-return Annual Return 13 Buy now
19 Jan 2015 officers Termination of appointment of director (Richard Andrew Hemsley) 1 Buy now
19 Jan 2015 officers Termination of appointment of director (Richard Andrew Hemsley) 1 Buy now
19 Jan 2015 officers Appointment of director (Mr Andrew Paul Gadsby) 2 Buy now
22 Oct 2014 officers Change of particulars for director (Paul Marrow) 2 Buy now
20 Feb 2014 accounts Annual Accounts 28 Buy now
30 Jan 2014 annual-return Annual Return 13 Buy now
04 Jan 2014 incorporation Memorandum Articles 18 Buy now
04 Jan 2014 resolution Resolution 1 Buy now
28 Nov 2013 officers Appointment of director (Mr Richard Andrew Hemsley) 2 Buy now
25 Nov 2013 officers Termination of appointment of director (Andrew Barnard) 1 Buy now
22 Nov 2013 officers Appointment of secretary (Mr Robert John Heldreich) 2 Buy now
22 Nov 2013 officers Termination of appointment of secretary (Jonathan Hall) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Robert Alexander Mark Winter) 2 Buy now
21 Jun 2013 officers Appointment of director (Mr Joseph Cyril Edward Bamford) 2 Buy now
20 Jun 2013 officers Appointment of director (Mr Robert John Heldreich) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Robert Winter) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (Anthony Bamford) 1 Buy now
20 Jun 2013 officers Termination of appointment of director (William Pearson) 1 Buy now
03 May 2013 accounts Annual Accounts 28 Buy now
26 Feb 2013 annual-return Annual Return 13 Buy now
14 Jan 2013 officers Appointment of director (Mr David George Powell) 2 Buy now
07 Sep 2012 officers Appointment of director (Mr Andrew David Barnard) 2 Buy now
06 Sep 2012 officers Termination of appointment of director (Alexander Baldock) 1 Buy now
10 Apr 2012 accounts Annual Accounts 27 Buy now
08 Feb 2012 annual-return Annual Return 12 Buy now
10 Oct 2011 officers Appointment of director (Mr Paul Ronald Jennings) 2 Buy now
10 Oct 2011 officers Appointment of director (Mr Ian John Isaac) 2 Buy now
07 Oct 2011 officers Termination of appointment of director (Andrew Hart) 1 Buy now
07 Oct 2011 officers Termination of appointment of director (David Burgess) 1 Buy now
07 Oct 2011 incorporation Memorandum Articles 18 Buy now
07 Oct 2011 resolution Resolution 1 Buy now
08 Feb 2011 annual-return Annual Return 12 Buy now
07 Feb 2011 accounts Annual Accounts 27 Buy now
08 Mar 2010 accounts Annual Accounts 28 Buy now
05 Feb 2010 annual-return Annual Return 8 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Andrew Stuart Hart) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr William Pearson) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Mr Alexander David Baldock) 2 Buy now
05 Feb 2010 officers Change of particulars for director (Paul Marrow) 2 Buy now
16 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
26 May 2009 incorporation Memorandum Articles 18 Buy now
26 May 2009 resolution Resolution 3 Buy now
21 Apr 2009 accounts Annual Accounts 27 Buy now