Name: |
JB COMPLIANCE MANAGEMENT LTD
JB COMPLIANCE MANAGEMENT LIMITED |
Address: | 5A PIPERS AVENUE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1HB |
Incorporation Date: | 2002-02-22 |
date | name | form type |
2021-02-23 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | CS01 |
2021-03-15 | 28/02/21 TOTAL EXEMPTION FULL | AA |
2021-05-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-08-10 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-05-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-11-30 | 28/02/20 TOTAL EXEMPTION FULL | AA |
2020-02-24 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | CS01 |
2019-11-26 | 28/02/19 TOTAL EXEMPTION FULL | AA |
2019-02-27 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | CS01 |
2018-11-14 | 28/02/18 TOTAL EXEMPTION FULL | AA |
2018-02-27 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | CS01 |
2017-03-02 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | CS01 |
2017-11-28 | 28/02/17 TOTAL EXEMPTION FULL | AA |
2016-07-12 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-02-22 | 22/02/16 FULL LIST | AR01 |
2015-03-29 | 22/02/15 FULL LIST | AR01 |
2015-04-10 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
2015-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM42 RIVERMEADS AVENUETWICKENHAMMIDDLESEXTW2 5JQ | AD01 |
2014-04-05 | 22/02/14 FULL LIST | AR01 |
2014-08-29 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-06-11 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-02-23 | 22/02/13 FULL LIST | AR01 |
2012-03-12 | 22/02/12 FULL LIST | AR01 |
2012-11-20 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
2011-01-17 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM54A QUEENS ROADTWICKENHAMMIDDLESEXTW1 4EXUNITED KINGDOM | AD01 |
2011-09-21 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-03-10 | 22/02/11 FULL LIST | AR01 |
2011-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAURENCE BINGHAM / 09/03/2011 | CH01 |
2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2010-03-18 | 22/02/10 FULL LIST | AR01 |
2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAURENCE BINGHAM / 01/10/2009 | CH01 |
2010-01-04 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2009-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM8 LEBANON COURTRICHMOND ROADTWICKENHAMMIDDLESEXTW1 3DA | 287 |
2009-04-09 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | 363a |
2009-02-24 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2008-03-01 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | 363a |
2008-02-29 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BINGHAM / 28/11/2007 | 288c |
2008-02-29 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE BINGHAM / 28/02/2008 | 288c |
2007-12-06 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM:FLAT 10 THE PRIORY225 BEDFORD HILLBALHAMLONDON SW12 9HU | 287 |
2007-10-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2007-03-01 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | 363a |
2006-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-03-01 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | 363a |
2005-03-01 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | 363s |
2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-04-01 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2004-05-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-05-13 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | 363s |
2004-06-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
2003-02-18 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2003-02-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2003-02-18 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM:FLAT 2D, 84 RITHERDON ROADLONDONSW17 8QG | 287 |
2003-06-10 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | 363s |
2003-02-28 | AD 16/02/03---------£ SI 4@1=4£ IC 1/5 | 88(2)R |
2003-02-18 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2003-06-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-02-27 | S366A DISP HOLDING AGM 22/02/02 | ELRES |
2002-02-27 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-09-12 19:35:11