J B PLANNING ASSOCIATES LIMITED

04531412
ONE CHAPEL PLACE LONDON ENGLAND W1G 0BG

Documents

Documents
Date Category Description Pages
30 Apr 2024 gazette Gazette Dissolved Voluntary 1 Buy now
13 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
04 Feb 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 officers Appointment of director (Mr James David Tarn Bainbridge) 2 Buy now
12 May 2023 officers Termination of appointment of director (Christopher Mark Power Granger) 1 Buy now
16 Jan 2023 accounts Annual Accounts 13 Buy now
16 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 39 Buy now
16 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
16 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2022 accounts Annual Accounts 8 Buy now
12 Apr 2022 capital Statement of capital (Section 108) 5 Buy now
12 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2022 insolvency Solvency Statement dated 08/04/22 1 Buy now
12 Apr 2022 resolution Resolution 1 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
23 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
23 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
03 Feb 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2021 officers Termination of appointment of director (John Boyd) 1 Buy now
04 Aug 2021 officers Appointment of director (Mr Scott Noryl Harkness) 2 Buy now
04 Aug 2021 officers Appointment of director (Mr Christopher Mark Power Granger) 2 Buy now
04 Aug 2021 officers Appointment of secretary (Mr Roderick Arthur St John Meade) 2 Buy now
04 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2021 officers Termination of appointment of secretary (Kim Boyd) 1 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 accounts Annual Accounts 7 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 accounts Annual Accounts 7 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2019 accounts Annual Accounts 7 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 accounts Annual Accounts 7 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2017 accounts Annual Accounts 6 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2016 accounts Annual Accounts 6 Buy now
08 Oct 2015 annual-return Annual Return 3 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
12 Sep 2014 annual-return Annual Return 3 Buy now
12 Sep 2014 officers Change of particulars for director (John Boyd) 2 Buy now
30 May 2014 accounts Annual Accounts 7 Buy now
21 Oct 2013 annual-return Annual Return 3 Buy now
31 May 2013 accounts Annual Accounts 6 Buy now
23 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2012 annual-return Annual Return 3 Buy now
21 May 2012 accounts Annual Accounts 6 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2011 annual-return Annual Return 3 Buy now
24 Jun 2011 accounts Annual Accounts 6 Buy now
17 Sep 2010 annual-return Annual Return 3 Buy now
17 Sep 2010 officers Change of particulars for director (John Boyd) 2 Buy now
17 Sep 2010 officers Change of particulars for secretary (Kim Boyd) 1 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
24 Sep 2009 annual-return Return made up to 10/09/09; full list of members 3 Buy now
25 Jun 2009 accounts Annual Accounts 5 Buy now
03 Oct 2008 annual-return Return made up to 10/09/08; full list of members 3 Buy now
02 May 2008 accounts Annual Accounts 5 Buy now
30 Sep 2007 annual-return Return made up to 10/09/07; no change of members 6 Buy now
06 Jun 2007 accounts Annual Accounts 6 Buy now
05 Oct 2006 annual-return Return made up to 10/09/06; full list of members 6 Buy now
30 Mar 2006 accounts Annual Accounts 7 Buy now
27 Sep 2005 annual-return Return made up to 10/09/05; full list of members 6 Buy now
13 Jul 2005 accounts Annual Accounts 7 Buy now
20 Sep 2004 annual-return Return made up to 10/09/04; full list of members 6 Buy now
14 Jul 2004 accounts Annual Accounts 6 Buy now
02 Dec 2003 annual-return Return made up to 10/09/03; full list of members 7 Buy now
29 Nov 2003 officers Secretary resigned 1 Buy now
28 Oct 2003 officers Director resigned 1 Buy now
21 Nov 2002 capital Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Sep 2002 officers Secretary resigned 1 Buy now
24 Sep 2002 officers Director resigned 1 Buy now
24 Sep 2002 officers New secretary appointed 2 Buy now
10 Sep 2002 incorporation Incorporation Company 10 Buy now