JB COMPLIANCE MANAGEMENT LTD


Registered number: 04379437
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Name: JB COMPLIANCE MANAGEMENT LTD
JB COMPLIANCE MANAGEMENT LIMITED
Address: 5A PIPERS AVENUE, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 1HB
Incorporation Date: 2002-02-22

Company status: Dissolved


Company Documents

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