JBAD LTD

05861311
JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN

Documents

Documents
Date Category Description Pages
07 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
12 Dec 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2022 officers Termination of appointment of director (Michael Thomas Danson) 1 Buy now
26 Oct 2022 mortgage Registration of a charge 101 Buy now
05 Aug 2022 accounts Annual Accounts 19 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Termination of appointment of secretary (Charles Eugene Shackleton Strickland) 1 Buy now
19 Jul 2021 accounts Annual Accounts 3 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Change of particulars for director (Mr Graham Charles Lilley) 2 Buy now
25 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
25 Sep 2020 address Change Sail Address Company With New Address 1 Buy now
24 Aug 2020 accounts Annual Accounts 3 Buy now
30 Jul 2020 officers Appointment of secretary (Mr Charles Eugene Shackleton Strickland) 2 Buy now
30 Jul 2020 officers Termination of appointment of secretary (Graham Charles Lilley) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 officers Change of particulars for secretary (Mr Graham Charles Lilley) 1 Buy now
29 Oct 2019 accounts Annual Accounts 5 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 accounts Annual Accounts 6 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2017 officers Termination of appointment of director (Simon John Pyper) 1 Buy now
23 Oct 2017 officers Appointment of director (Mr Graham Charles Lilley) 2 Buy now
07 Sep 2017 accounts Annual Accounts 18 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
27 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
26 Aug 2016 annual-return Annual Return 6 Buy now
26 Aug 2016 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
26 Aug 2016 officers Termination of appointment of director (Peter John Danson) 1 Buy now
17 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Mar 2016 resolution Resolution 30 Buy now
01 Mar 2016 mortgage Registration of a charge 10 Buy now
01 Feb 2016 officers Appointment of secretary (Mr Graham Charles Lilley) 2 Buy now
25 Sep 2015 accounts Annual Accounts 2 Buy now
29 Jun 2015 annual-return Annual Return 3 Buy now
29 Sep 2014 accounts Annual Accounts 2 Buy now
23 Jul 2014 annual-return Annual Return 3 Buy now
01 Nov 2013 accounts Annual Accounts 2 Buy now
21 Aug 2013 annual-return Annual Return 3 Buy now
21 Aug 2013 officers Termination of appointment of secretary (Nick Alexandrou) 1 Buy now
06 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2013 accounts Annual Accounts 2 Buy now
08 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
22 Aug 2012 officers Appointment of director (Mr Peter John Danson) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Michael Danson) 1 Buy now
07 Aug 2012 annual-return Annual Return 4 Buy now
04 Jul 2011 annual-return Annual Return 3 Buy now
22 Jun 2011 accounts Annual Accounts 5 Buy now
04 May 2011 officers Appointment of secretary (Mr Nick Alexandrou) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (Kenneth Appiah) 1 Buy now
18 Apr 2011 officers Termination of appointment of secretary (Kenneth Appiah) 1 Buy now
01 Oct 2010 accounts Annual Accounts 2 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 accounts Annual Accounts 5 Buy now
22 Apr 2010 officers Termination of appointment of director (Peter Danson) 1 Buy now
20 Apr 2010 officers Appointment of director (Mr Michael Thomas Danson) 2 Buy now
20 Apr 2010 officers Appointment of director (Mr Simon John Pyper) 2 Buy now
20 Apr 2010 officers Appointment of director (Mr Kenneth Kurankyi Appiah) 2 Buy now
20 Apr 2010 officers Appointment of secretary (Mr Kenneth Kurankyi Appiah) 1 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Robert Marcus) 1 Buy now
20 Apr 2010 officers Termination of appointment of secretary (Lesley Danson) 1 Buy now
02 Dec 2009 annual-return Annual Return 5 Buy now
16 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2009 officers Appointment of secretary (Mr Robert John Marcus) 1 Buy now
13 Aug 2009 annual-return Return made up to 27/06/09; full list of members 3 Buy now
11 Aug 2009 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2009 dissolution Withdrawal of application for striking off 1 Buy now
28 Jul 2009 dissolution Application for striking-off 1 Buy now
01 Jul 2009 accounts Annual Accounts 5 Buy now
28 Aug 2008 annual-return Return made up to 27/06/08; full list of members 3 Buy now
27 Aug 2008 address Location of debenture register 1 Buy now
27 Aug 2008 address Location of register of members 1 Buy now
19 Aug 2008 accounts Annual Accounts 6 Buy now
24 Jul 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
01 Feb 2007 resolution Resolution 14 Buy now
15 Aug 2006 capital Ad 03/08/06--------- £ si 50@1=50 £ ic 50/100 2 Buy now
29 Jun 2006 incorporation Incorporation Company 13 Buy now