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Jbbelectrical Limited

Documents

Total Documents143
Total Pages942

Filing History

14 March 2024Confirmation statement made on 29 February 2024 with updates
11 October 2023Total exemption full accounts made up to 31 March 2023
9 March 2023Confirmation statement made on 28 February 2023 with updates
12 August 2022Resolutions
  • RES13 ‐ Share structure/company business 01/03/2022
  • RES12 ‐ Resolution of varying share rights or name
11 August 2022Change of share class name or designation
11 August 2022Change of details for Mr David James Birch as a person with significant control on 1 March 2022
4 August 2022Total exemption full accounts made up to 31 March 2022
10 March 2022Memorandum and Articles of Association
10 March 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
7 March 2022Change of share class name or designation
4 March 2022Cessation of John Brian Birch as a person with significant control on 28 February 2022
4 March 2022Cessation of Brenda Birch as a person with significant control on 28 February 2022
4 March 2022Change of details for Mr David James Birch as a person with significant control on 28 February 2022
4 March 2022Confirmation statement made on 28 February 2022 with updates
29 December 2021Total exemption full accounts made up to 31 March 2021
28 September 2021Confirmation statement made on 22 September 2021 with updates
23 July 2021Second filing of Confirmation Statement dated 22 September 2020
22 December 2020Total exemption full accounts made up to 31 March 2020
8 October 202022/09/20 Statement of Capital gbp 500
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/07/21
8 October 2020Confirmation statement made on 22 September 2020 with updates
3 October 2019Confirmation statement made on 22 September 2019 with updates
30 August 2019Total exemption full accounts made up to 31 March 2019
22 May 2019Registered office address changed from 2 Homestead Close Costock Loughborough Leicestershire LE12 6XP to Unit 7 Station Terrace Kegworth Derbyshire DE74 2GE on 22 May 2019
24 January 2019Registration of charge 008843140001, created on 23 January 2019
9 November 2018Total exemption full accounts made up to 31 March 2018
2 October 2018Confirmation statement made on 22 September 2018 with updates
13 October 2017Total exemption full accounts made up to 31 March 2017
13 October 2017Total exemption full accounts made up to 31 March 2017
26 September 2017Confirmation statement made on 22 September 2017 with updates
26 September 2017Confirmation statement made on 22 September 2017 with updates
7 December 2016Total exemption small company accounts made up to 31 March 2016
7 December 2016Total exemption small company accounts made up to 31 March 2016
29 September 2016Confirmation statement made on 22 September 2016 with updates
29 September 2016Confirmation statement made on 22 September 2016 with updates
24 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 500
24 September 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 500
28 August 2015Total exemption small company accounts made up to 31 March 2015
28 August 2015Total exemption small company accounts made up to 31 March 2015
31 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 March 2015Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 500
31 March 2015Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 500
31 March 2015Cancellation of shares. Statement of capital on 5 March 2015
  • GBP 500
31 March 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
24 October 2014Total exemption small company accounts made up to 31 March 2014
24 October 2014Total exemption small company accounts made up to 31 March 2014
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 599
2 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 599
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
25 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 599
25 September 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 599
6 June 2013Company name changed john B. birch LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
  • NM01 ‐ Change of name by resolution
6 June 2013Company name changed john B. birch LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-03
  • NM01 ‐ Change of name by resolution
18 December 2012Total exemption small company accounts made up to 31 March 2012
18 December 2012Total exemption small company accounts made up to 31 March 2012
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders
7 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 October 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 September 2011Annual return made up to 22 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 22 September 2011 with a full list of shareholders
1 September 2011Total exemption small company accounts made up to 31 March 2011
1 September 2011Total exemption small company accounts made up to 31 March 2011
17 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 August 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
28 September 2010Annual return made up to 22 September 2010 with a full list of shareholders
16 August 2010Total exemption small company accounts made up to 31 March 2010
16 August 2010Total exemption small company accounts made up to 31 March 2010
30 October 2009Annual return made up to 22 September 2009 with a full list of shareholders
30 October 2009Registered office address changed from 2 Homestead Close Costock Loughborough Leicestershire Le12 Lxr on 30 October 2009
30 October 2009Annual return made up to 22 September 2009 with a full list of shareholders
30 October 2009Registered office address changed from 2 Homestead Close Costock Loughborough Leicestershire Le12 Lxr on 30 October 2009
6 July 2009Total exemption small company accounts made up to 31 March 2009
6 July 2009Total exemption small company accounts made up to 31 March 2009
20 October 2008Registered office changed on 20/10/2008 from unit 3 gables farm costock loughborough leicestershire LE12 6XD
20 October 2008Return made up to 22/09/08; full list of members
20 October 2008Registered office changed on 20/10/2008 from unit 3 gables farm costock loughborough leicestershire LE12 6XD
20 October 2008Return made up to 22/09/08; full list of members
13 June 2008Total exemption small company accounts made up to 31 March 2008
13 June 2008Total exemption small company accounts made up to 31 March 2008
29 November 2007Return made up to 22/09/07; no change of members
29 November 2007Return made up to 22/09/07; no change of members
12 July 2007Total exemption small company accounts made up to 31 March 2007
12 July 2007Total exemption small company accounts made up to 31 March 2007
27 June 2007Accounting reference date shortened from 05/04/07 to 31/03/07
27 June 2007Accounting reference date shortened from 05/04/07 to 31/03/07
16 October 2006Return made up to 22/09/06; full list of members
16 October 2006Return made up to 22/09/06; full list of members
3 June 2006Total exemption small company accounts made up to 31 March 2006
3 June 2006Total exemption small company accounts made up to 31 March 2006
26 October 2005Return made up to 22/09/05; full list of members
26 October 2005Return made up to 22/09/05; full list of members
24 May 2005Total exemption small company accounts made up to 31 March 2005
24 May 2005Total exemption small company accounts made up to 31 March 2005
28 September 2004Return made up to 22/09/04; full list of members
28 September 2004Return made up to 22/09/04; full list of members
27 May 2004Total exemption small company accounts made up to 31 March 2004
27 May 2004Total exemption small company accounts made up to 31 March 2004
29 September 2003Return made up to 22/09/03; full list of members
29 September 2003Return made up to 22/09/03; full list of members
11 July 2003Total exemption small company accounts made up to 31 March 2003
11 July 2003Total exemption small company accounts made up to 31 March 2003
19 June 2003Ad 17/02/03--------- £ si 99@1=99 £ ic 500/599
19 June 2003Ad 17/02/03--------- £ si 99@1=99 £ ic 500/599
1 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
1 March 2003Memorandum and Articles of Association
1 March 2003Memorandum and Articles of Association
7 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2002Return made up to 22/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2002Total exemption small company accounts made up to 31 March 2002
23 May 2002Total exemption small company accounts made up to 31 March 2002
20 September 2001Return made up to 22/09/01; full list of members
20 September 2001Return made up to 22/09/01; full list of members
12 July 2001Total exemption small company accounts made up to 31 March 2001
12 July 2001Total exemption small company accounts made up to 31 March 2001
14 December 2000Accounts for a small company made up to 31 March 2000
14 December 2000Accounts for a small company made up to 31 March 2000
9 October 2000Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
  • 363(288) ‐ Secretary resigned
9 October 2000Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/10/00
  • 363(288) ‐ Secretary resigned
11 July 2000New secretary appointed
11 July 2000New secretary appointed
28 June 2000Director resigned
28 June 2000Director resigned
26 October 1999Return made up to 22/09/99; no change of members
26 October 1999Return made up to 22/09/99; no change of members
24 December 1998Return made up to 22/09/98; no change of members
24 December 1998Return made up to 22/09/98; no change of members
28 May 1998Accounts for a small company made up to 31 March 1998
28 May 1998Accounts for a small company made up to 31 March 1998
29 October 1997Return made up to 22/09/97; full list of members
29 October 1997Return made up to 22/09/97; full list of members
20 June 1997Accounts for a small company made up to 31 March 1997
20 June 1997Accounts for a small company made up to 31 March 1997
29 October 1996Return made up to 22/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
29 October 1996Return made up to 22/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 June 1996Accounts for a small company made up to 31 March 1996
28 June 1996Accounts for a small company made up to 31 March 1996
24 October 1995Return made up to 22/09/95; no change of members
24 October 1995Return made up to 22/09/95; no change of members
22 June 1995Accounts for a small company made up to 31 March 1995
22 June 1995Accounts for a small company made up to 31 March 1995
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