Name: |
JRB PROPERTIES LIMITED
JRB PROPERTIES LTD |
Address: | C/O BOLLANDS MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET |
Incorporation Date: | 1970-04-21 |
date | name | form type |
2019-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2019-07-05 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
2019-07-11 | APPOINTMENT TERMINATED, SECRETARY PAMELA FRANCES DE CARTERET | TM02 |
2018-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
2018-07-12 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
2017-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2017-07-10 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
2016-07-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-07-13 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
2015-07-15 | 03/07/15 FULL LIST | AR01 |
2015-10-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-07-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-25 | 03/07/14 FULL LIST | AR01 |
2013-07-31 | 03/07/13 FULL LIST | AR01 |
2013-07-25 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-06 | 03/07/12 FULL LIST | AR01 |
2011-07-13 | 03/07/11 FULL LIST | AR01 |
2011-06-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-07-09 | 03/07/10 FULL LIST | AR01 |
2010-08-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ROSE BASSETT / 02/07/2010 | CH01 |
2010-07-09 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA FRANCES DE CARTERET / 02/07/2010 | CH03 |
2009-07-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-08-07 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
2008-06-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-07-29 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
2008-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-07-12 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
2007-07-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
2006-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-08-25 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
2006-08-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-07-18 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
2005-01-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-01-26 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
2004-08-05 | AGRMENT ARRANGMTS S320 08/04/03 | RES13 |
2004-02-27 | NEW SECRETARY APPOINTED | 288a |
2004-08-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2004-02-27 | SECRETARY RESIGNED | 288b |
2004-09-22 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM:BOLLANDSMINERVA MILL STATION ROADALCESTERWARWICKSHIRE B49 5ET | 287 |
2004-03-12 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | 225 |
2004-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-08-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-03-01 | DIRECTOR RESIGNED | 288b |
2004-03-13 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM:BOLLANDS WOOD STREET CHAMBERS8-9 WOOD STREETSTRATFORD ON AVONWARWICKSHIRE CV37 6JE | 287 |
2004-08-05 | £ SR [email protected]/04/03 | 169 |
2004-02-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-08-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2004-02-13 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-03-12 | COMPANY NAME CHANGEDGRENDON GARAGE LIMITEDCERTIFICATE ISSUED ON 12/03/04 | CERTNM |
2004-02-27 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM:MANOR FARMBARTON HARTSHORNEBUCKINGHAMBUCKINGHAMSHIRE MK18 4JX | 287 |
2003-09-02 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | 363s |
2003-10-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-10-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-10-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-10-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-10-03 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2003-01-27 | NEW SECRETARY APPOINTED | 288a |
2003-07-10 | FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
Last update: 2020-07-09 20:09:24