J.B. RINEY & CO. LIMITED

01386085
455 WICK LANE LONDON UNITED KINGDOM E3 2TB

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 50 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 53 Buy now
04 Jul 2023 officers Termination of appointment of director (Ben Coggan) 1 Buy now
04 Jul 2023 officers Appointment of director (Ashley Ernest Coster-Hollis) 2 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 accounts Annual Accounts 52 Buy now
09 Dec 2022 officers Termination of appointment of director (Nick Mason) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Ben Coggan) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Mark Thomas Wood) 2 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
09 May 2022 officers Termination of appointment of director (Paul Fleetham) 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2021 accounts Annual Accounts 55 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 50 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 officers Change of particulars for director (Mr Paul Fleetham) 2 Buy now
08 Oct 2019 accounts Annual Accounts 41 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 35 Buy now
20 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 22 Buy now
13 Oct 2017 officers Appointment of director (Mr Tobias Edward Pyper) 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 resolution Resolution 2 Buy now
22 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2017 officers Appointment of corporate secretary (Tarmac Secretaries (Uk) Limited) 2 Buy now
22 May 2017 officers Appointment of director (Mr Peter Anthony Hyde) 2 Buy now
22 May 2017 officers Appointment of director (Mr Nicholas Mason) 2 Buy now
22 May 2017 officers Appointment of director (Mr Paul Fleetham) 2 Buy now
22 May 2017 officers Termination of appointment of director (John Davis) 1 Buy now
22 May 2017 officers Termination of appointment of secretary (Sean Geraghty) 1 Buy now
22 May 2017 mortgage Statement of release/cease from a charge 2 Buy now
18 May 2017 resolution Resolution 22 Buy now
05 May 2017 officers Appointment of secretary (Mr Sean Geraghty) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (John Davis) 1 Buy now
03 May 2017 officers Termination of appointment of director (John Brendan Riney) 1 Buy now
28 Oct 2016 accounts Annual Accounts 26 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Oct 2015 capital Notice of cancellation of shares 5 Buy now
16 Oct 2015 accounts Annual Accounts 21 Buy now
15 Oct 2015 capital Capital Directors Statement Auditors Report 2 Buy now
15 Oct 2015 capital Notice of cancellation of shares 4 Buy now
15 Oct 2015 capital Return of purchase of own shares 4 Buy now
02 Oct 2015 resolution Resolution 2 Buy now
02 Oct 2015 resolution Resolution 2 Buy now
02 Oct 2015 capital Return of purchase of own shares 3 Buy now
22 Jul 2015 annual-return Annual Return 5 Buy now
20 May 2015 miscellaneous Miscellaneous 1 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
25 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 accounts Annual Accounts 19 Buy now
06 Jan 2013 resolution Resolution 21 Buy now
22 Nov 2012 capital Return of Allotment of shares 3 Buy now
22 Nov 2012 capital Return of Allotment of shares 3 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 16 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
22 Jun 2011 accounts Annual Accounts 17 Buy now
20 Jun 2011 officers Appointment of secretary (Mr John Davis) 1 Buy now
01 Nov 2010 annual-return Annual Return 6 Buy now
10 Aug 2010 officers Termination of appointment of director (Michael Murphy) 1 Buy now
10 Aug 2010 officers Termination of appointment of secretary (Michael Murphy) 1 Buy now
10 Aug 2010 officers Change of particulars for director (John Brendan Riney) 2 Buy now
10 Aug 2010 address Move Registers To Sail Company 1 Buy now
10 Aug 2010 officers Change of particulars for director (John Davis) 2 Buy now
10 Aug 2010 address Change Sail Address Company 1 Buy now
04 Aug 2010 accounts Annual Accounts 17 Buy now
22 Oct 2009 accounts Annual Accounts 17 Buy now
28 Aug 2009 annual-return Return made up to 18/07/09; full list of members 5 Buy now
12 Feb 2009 capital Gbp ic 5883/5000\18/08/08\gbp sr 883@1=883\ 2 Buy now
23 Jan 2009 capital Declaration of shares redemption:auditor's report 3 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
28 Jul 2008 annual-return Return made up to 18/07/08; full list of members 5 Buy now
09 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
15 Jan 2008 accounts Annual Accounts 16 Buy now
21 Aug 2007 annual-return Return made up to 18/07/07; full list of members 8 Buy now
11 Aug 2006 annual-return Return made up to 18/07/06; full list of members 8 Buy now
07 Jul 2006 accounts Annual Accounts 15 Buy now
24 Aug 2005 accounts Annual Accounts 14 Buy now
10 Aug 2005 annual-return Return made up to 18/07/05; no change of members 7 Buy now
01 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Feb 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2004 accounts Annual Accounts 14 Buy now
03 Aug 2004 annual-return Return made up to 18/07/04; full list of members 7 Buy now
15 Mar 2004 officers Director resigned 1 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: chartside house high st brasted westerham kent TN16 1HX 1 Buy now
21 Nov 2003 accounts Annual Accounts 15 Buy now
28 Jul 2003 annual-return Return made up to 18/07/03; full list of members 9 Buy now
24 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now