Date | Description |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
2020-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE TRACEY RODNIGHT |
2020-09-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN RODNIGHT / 01/08/2020 |
2020-09-17 |
update statutory_documents 01/08/20 STATEMENT OF CAPITAL GBP 10 |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
2015-10-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
2015-09-21 |
update statutory_documents 08/09/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
2014-10-27 |
update statutory_documents 08/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 23 HIGH STREET WEEDON UK HP22 4NW |
2013-11-07 |
insert address 23 HIGH STREET WEEDON HP22 4NW |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
2013-10-23 |
update statutory_documents 08/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
2013-04-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-01 |
update statutory_documents 08/09/12 FULL LIST |
2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents 08/09/11 FULL LIST |
2011-04-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-09-29 |
update statutory_documents 08/09/10 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE TRACEY RODNIGHT |
2009-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODNIGHT / 16/09/2009 |
2009-09-03 |
update statutory_documents COMPANY NAME CHANGED JBW EXPORT CONSULTING LTD
CERTIFICATE ISSUED ON 04/09/09 |
2009-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |