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John England (Banbridge) Ltd

Documents

Total Documents49
Total Pages245

Filing History

6 December 2023Termination of appointment of Jonathan David Neilly as a director on 6 December 2023
23 October 2023Confirmation statement made on 22 October 2023 with no updates
20 March 2023Unaudited abridged accounts made up to 30 September 2022
24 October 2022Confirmation statement made on 22 October 2022 with no updates
21 December 2021Unaudited abridged accounts made up to 30 September 2021
30 November 2021Confirmation statement made on 22 October 2021 with no updates
11 August 2021Unaudited abridged accounts made up to 31 December 2020
10 August 2021Current accounting period shortened from 31 December 2021 to 30 September 2021
23 December 2020Confirmation statement made on 22 October 2020 with no updates
4 September 2020Appointment of Edel Mary Quinn as a secretary on 1 September 2020
4 September 2020Termination of appointment of David Neilly as a secretary on 1 September 2020
20 August 2020Unaudited abridged accounts made up to 31 December 2019
12 August 2020Director's details changed for Dr David Gerald Neilly on 25 July 2020
12 August 2020Director's details changed for Mrs Gillian Judith Ann Elizabeth Neilly on 25 July 2020
24 July 2020Notification of Gillian Judith Neilly as a person with significant control on 22 July 2020
23 July 2020Appointment of Mr Jonathan David Neilly as a director on 23 July 2020
23 July 2020Termination of appointment of Carla Steve Bauer as a director on 22 July 2020
23 July 2020Termination of appointment of Ralph Gunther Bauer as a director on 22 July 2020
23 July 2020Cessation of Ralph Gunther Bauer as a person with significant control on 22 July 2020
4 November 2019Confirmation statement made on 22 October 2019 with no updates
10 May 2019Total exemption full accounts made up to 31 December 2018
25 October 2018Confirmation statement made on 22 October 2018 with no updates
4 June 2018Total exemption full accounts made up to 31 December 2017
30 October 2017Confirmation statement made on 22 October 2017 with no updates
30 October 2017Confirmation statement made on 22 October 2017 with no updates
30 August 2017Total exemption full accounts made up to 31 December 2016
30 August 2017Total exemption full accounts made up to 31 December 2016
27 October 2016Confirmation statement made on 22 October 2016 with updates
27 October 2016Confirmation statement made on 22 October 2016 with updates
27 September 2016Total exemption small company accounts made up to 31 December 2015
27 September 2016Total exemption small company accounts made up to 31 December 2015
10 May 2016Appointment of Mrs Gillian Judith Ann Elizabeth Neilly as a director on 10 May 2016
10 May 2016Appointment of Ms Carla Steve Bauer as a director on 10 May 2016
10 May 2016Appointment of Mrs Gillian Judith Ann Elizabeth Neilly as a director on 10 May 2016
10 May 2016Appointment of Ms Carla Steve Bauer as a director on 10 May 2016
17 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
17 November 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 200
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
31 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 200
31 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 200
6 June 2014Total exemption small company accounts made up to 31 December 2013
6 June 2014Total exemption small company accounts made up to 31 December 2013
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
22 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 200
6 December 2012Current accounting period extended from 31 October 2013 to 31 December 2013
6 December 2012Current accounting period extended from 31 October 2013 to 31 December 2013
22 October 2012Incorporation
22 October 2012Incorporation
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