J.J. BEANO'S LIMITED

04666521
ELTON HOUSE THE ABBEY DELI, ABBEY STREET BATH, SOMERSET BA1 1NN

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 12 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2024 accounts Annual Accounts 12 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 officers Change of particulars for director (Mr Jonathan Francis Ison) 2 Buy now
02 May 2023 officers Change of particulars for director (Mrs Nicola Jane Ison) 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 accounts Annual Accounts 12 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 12 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2020 accounts Annual Accounts 12 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 12 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 12 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 12 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2016 accounts Annual Accounts 7 Buy now
07 Mar 2016 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 9 Buy now
18 May 2015 accounts Change Account Reference Date Company Previous Extended 3 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Apr 2015 officers Change of particulars for director (Mr Jonathan Francis Ison) 2 Buy now
02 Apr 2015 officers Change of particulars for director (Mrs Nicola Jane Ison) 2 Buy now
03 Sep 2014 accounts Annual Accounts 8 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
09 Jun 2014 address Move Registers To Sail Company 1 Buy now
09 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
17 Oct 2013 officers Appointment of director (Mrs Nicola Jane Ison) 2 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
29 Aug 2013 capital Notice of cancellation of shares 4 Buy now
29 Aug 2013 resolution Resolution 40 Buy now
29 Aug 2013 capital Return of purchase of own shares 3 Buy now
27 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2013 insolvency Solvency statement dated 04/04/13 1 Buy now
27 Aug 2013 resolution Resolution 15 Buy now
29 Jul 2013 officers Termination of appointment of director (Alan Cox) 1 Buy now
29 May 2013 annual-return Annual Return 6 Buy now
29 May 2013 address Change Sail Address Company With Old Address 1 Buy now
29 May 2013 address Change Sail Address Company With Old Address 1 Buy now
18 Apr 2013 accounts Annual Accounts 8 Buy now
29 Jan 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
23 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 accounts Annual Accounts 17 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
10 May 2010 annual-return Annual Return 8 Buy now
10 May 2010 address Move Registers To Sail Company 1 Buy now
10 May 2010 address Change Sail Address Company 1 Buy now
08 May 2010 officers Change of particulars for director (Jonathan Francis Ison) 2 Buy now
04 Jul 2009 annual-return Return made up to 14/02/09; full list of members 6 Buy now
04 Jul 2009 officers Appointment terminated secretary sarah moss 1 Buy now
07 May 2009 accounts Annual Accounts 19 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
17 Apr 2008 officers Director appointed alan robert cox logged form 1 Buy now
10 Apr 2008 officers Appointment terminated director richard pennycook 1 Buy now
19 Feb 2008 annual-return Return made up to 14/02/08; full list of members 5 Buy now
19 Feb 2008 officers Secretary's particulars changed 1 Buy now
30 Dec 2007 officers New director appointed 2 Buy now
30 Dec 2007 officers Director resigned 1 Buy now
24 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2007 accounts Annual Accounts 15 Buy now
16 Apr 2007 annual-return Return made up to 14/02/07; full list of members 9 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: 5-6 northumberland buildings queen square bath avon BA1 2JE 1 Buy now
16 Nov 2006 officers New secretary appointed 2 Buy now
08 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2006 accounts Annual Accounts 15 Buy now
24 May 2006 address Registered office changed on 24/05/06 from: springfield house church end great rollright oxfordshire OX7 5RX 1 Buy now
16 Mar 2006 mortgage Particulars of mortgage/charge 9 Buy now
16 Mar 2006 annual-return Return made up to 14/02/06; full list of members 9 Buy now
01 Nov 2005 accounts Annual Accounts 15 Buy now
24 Mar 2005 annual-return Return made up to 14/02/05; full list of members 10 Buy now
06 Oct 2004 capital Ad 06/04/04--------- £ si 90000@.01=900 £ ic 10000/10900 2 Buy now
06 Oct 2004 capital Ad 12/02/04--------- £ si 90000@.01 2 Buy now
06 Oct 2004 capital Ad 12/02/04--------- £ si 45000@.01 2 Buy now
06 Oct 2004 capital Ad 12/02/04--------- £ si 675000@.01 3 Buy now
06 Oct 2004 resolution Resolution 1 Buy now
06 Oct 2004 resolution Resolution 1 Buy now
06 Oct 2004 resolution Resolution 11 Buy now
06 Oct 2004 capital £ nc 1000/91001 11/02/04 2 Buy now
12 Aug 2004 annual-return Return made up to 14/02/04; full list of members; amend 9 Buy now
22 Apr 2004 accounts Annual Accounts 2 Buy now
18 Mar 2004 annual-return Return made up to 14/02/04; full list of members 9 Buy now
18 Mar 2004 accounts Accounting reference date shortened from 29/02/04 to 31/12/03 1 Buy now
12 Nov 2003 capital Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000 2 Buy now