Date | Description |
2025-02-25 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2025-01-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2024-12-10 |
update statutory_documents FIRST GAZETTE |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MCGUIRK |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WADE |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
2019-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-06-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BOB MICHAEL PENDLEBURY |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-05-07 |
delete address JCB WORLD HEADQUARTERS LAKESIDE WORKS ROCESTER STAFFORDSHIRE ST14 5JP |
2017-05-07 |
insert address THE JCB ACADEMY MILL STREET ROCESTER UTTOXETER STAFFORDSHIRE ENGLAND ST14 5JX |
2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-07 |
update registered_address |
2017-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-03 |
update statutory_documents SECRETARY APPOINTED MR JOHN ANDREW COX |
2017-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2017 FROM
JCB WORLD HEADQUARTERS LAKESIDE WORKS
ROCESTER
STAFFORDSHIRE
ST14 5JP |
2017-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GIDEON WADE |
2017-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW COX |
2017-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNMARIE JONES |
2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GARNER |
2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX JEFFERY |
2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOWETT |
2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PENDLEBURY |
2017-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN ROSS |
2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-10-05 |
update statutory_documents 02/10/15 NO MEMBER LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-07 |
update statutory_documents 02/10/14 NO MEMBER LIST |
2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL PENDLEBURY |
2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-02 => 2015-09-30 |
2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD |
2014-01-07 |
update account_ref_month 8 => 12 |
2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2014-07-02 |
2013-12-17 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
2013-12-07 |
delete address JCB WORLD HEADQUARTERS LAKESIDE WORKS ROCESTER STAFFORDSHIRE UNITED KINGDOM ST14 5JP |
2013-12-07 |
insert address JCB WORLD HEADQUARTERS LAKESIDE WORKS ROCESTER STAFFORDSHIRE ST14 5JP |
2013-12-07 |
insert sic_code 85590 - Other education n.e.c. |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-10-02 |
2013-12-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-11-15 |
update statutory_documents 02/10/13 NO MEMBER LIST |
2013-06-25 |
update account_ref_month 10 => 8 |
2013-06-25 |
update accounts_next_due_date 2014-07-02 => 2014-05-31 |
2013-03-13 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 31/08/2013 |
2012-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |