Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON BIERI / 22/02/2023 |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
2020-07-07 |
insert company_previous_name JB REAL ESTATE LETTINGS AGENCY LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update name JB REAL ESTATE LETTINGS AGENCY LIMITED => JB REAL ESTATE LIVERPOOL LIMITED |
2020-06-26 |
update statutory_documents COMPANY NAME CHANGED JB REAL ESTATE LETTINGS AGENCY LIMITED
CERTIFICATE ISSUED ON 26/06/20 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
2018-06-07 |
delete address 90 STATION ROAD ELLESMERE PORT ENGLAND CH65 4BH |
2018-06-07 |
insert address 54 STATION ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 4BQ |
2018-06-07 |
update registered_address |
2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
90 STATION ROAD
ELLESMERE PORT
CH65 4BH
ENGLAND |
2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JON BIERI / 10/05/2018 |
2018-05-09 |
insert company_previous_name POTENTIAL 2 LETTINGS LIMITED |
2018-05-09 |
update name POTENTIAL 2 LETTINGS LIMITED => JB REAL ESTATE LETTINGS AGENCY LIMITED |
2018-04-04 |
update statutory_documents COMPANY NAME CHANGED POTENTIAL 2 LETTINGS LIMITED
CERTIFICATE ISSUED ON 04/04/18 |
2017-09-07 |
delete sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
2017-09-07 |
insert sic_code 68310 - Real estate agencies |
2017-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-07-05 |
update statutory_documents 30/04/16 FULL LIST |
2016-01-08 |
delete address 90 STATION ROAD ELLESMERE PORT CHESHIRE CH65 4BH |
2016-01-08 |
insert address 90 STATION ROAD ELLESMERE PORT ENGLAND CH65 4BH |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-08 |
update registered_address |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
87 BLYTHSWOOD STREET
AIGBURTH
LIVERPOOL
L17 7DE
ENGLAND |
2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
90 STATION ROAD
ELLESMERE PORT
CHESHIRE
CH65 4BH |
2015-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON BIERI / 30/12/2015 |
2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-11 |
update statutory_documents 30/04/15 FULL LIST |
2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-08-07 |
update account_ref_day 30 => 31 |
2014-08-07 |
update account_ref_month 4 => 3 |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-30 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/03/2014 |
2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON BIERI / 09/05/2014 |
2014-05-07 |
delete address 90 STATION ROAD ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 4BH |
2014-05-07 |
insert address 90 STATION ROAD ELLESMERE PORT CHESHIRE CH65 4BH |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-05-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-04-30 |
update statutory_documents 30/04/14 FULL LIST |
2014-04-07 |
insert company_previous_name POTENTIAL2FINANCE LIMITED |
2014-04-07 |
update name POTENTIAL2FINANCE LIMITED => POTENTIAL 2 LETTINGS LIMITED |
2014-03-28 |
update statutory_documents COMPANY NAME CHANGED POTENTIAL2FINANCE LIMITED
CERTIFICATE ISSUED ON 28/03/14 |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
2013-07-02 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-07-02 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-21 |
delete sic_code 4550 - Rent construction equipment with operator |
2013-06-21 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
2013-06-21 |
update returns_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update returns_next_due_date 2012-05-28 => 2013-05-28 |
2013-06-11 |
update statutory_documents 30/04/13 FULL LIST |
2012-06-19 |
update statutory_documents 30/04/12 FULL LIST |
2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
75 CRESCENT ROAD
ELLESMERE PORT
CHESHIRE
CH65 4DZ |
2011-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
2011-06-30 |
update statutory_documents 30/04/11 FULL LIST |
2010-06-30 |
update statutory_documents 30/04/10 FULL LIST |
2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
503 SMITHDOWN ROAD
LIVERPOOL
L15 5AE
ENGLAND |
2010-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2009-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-08-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-08-25 |
update statutory_documents FIRST GAZETTE |
2008-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |