| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN MORAN / 01/12/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN MORAN |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MILLS |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR LOUISE CHARLES |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DALE |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEAKIN |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCK |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-18 |
delete personal_emails ti..@jbaconsulting.ie |
| 2022-08-18 |
insert general_emails in..@jbaconsulting.ie |
| 2022-08-18 |
delete email ti..@jbaconsulting.ie |
| 2022-08-18 |
delete phone +353 (0)1 685 5595 |
| 2022-08-18 |
delete phone +353 (0)61 345 463 |
| 2022-08-18 |
insert email in..@jbaconsulting.ie |
| 2022-08-18 |
insert phone +353 (0)1 913 1900 |
| 2022-08-18 |
insert phone +353 (0)61 579 400 |
| 2022-06-12 |
delete personal_emails ra..@jbaconsulting.com |
| 2022-06-12 |
insert personal_emails ma..@jbaconsulting.com |
| 2022-06-12 |
delete address 14 Tynwald Street
DOUGLAS
Isle of Man
IM1 1BG |
| 2022-06-12 |
delete email ra..@jbaconsulting.com |
| 2022-06-12 |
delete phone +44 (0)1392 904040 |
| 2022-06-12 |
insert address 14 Albert St
Douglas
Isle of Man
IM1 2QA |
| 2022-06-12 |
insert address Ground Floor Building 1000
Western Road
Portsmouth
Hampshire
PO6 3EZ |
| 2022-06-12 |
insert email ma..@jbaconsulting.com |
| 2022-06-12 |
insert phone +44 (0)1392 706050 |
| 2022-06-12 |
update website_status FlippedRobots => OK |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-04 |
update website_status OK => FlippedRobots |
| 2021-09-16 |
delete personal_emails ca..@jbaconsulting.com |
| 2021-09-16 |
delete personal_emails fe..@jbaconsulting.com |
| 2021-09-16 |
delete personal_emails ma..@jbaconsulting.com |
| 2021-09-16 |
delete personal_emails ph..@jbaconsulting.com |
| 2021-09-16 |
delete personal_emails ri..@jbaconsulting.com |
| 2021-09-16 |
insert personal_emails an..@jba-bentley.co.uk |
| 2021-09-16 |
insert personal_emails ro..@jbaconsulting.com |
| 2021-09-16 |
delete address 2nd Floor
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB |
| 2021-09-16 |
delete address 4th Floor
1 Belle Vue Square
Broughton Road
Skipton
BD23 1FJ |
| 2021-09-16 |
delete address 5th Floor
Stanley House
The Boulevard
Clarence Dock
Leeds
LS10 1PZ |
| 2021-09-16 |
delete address Second Floor
Barbauld Street
Warrington
WA1 1WA |
| 2021-09-16 |
delete address Suite 2F
Ingram House
227 Ingram Street
Glasgow
G1 1DA |
| 2021-09-16 |
delete contact_pages_linkeddomain leedsdock.com |
| 2021-09-16 |
delete email ca..@jbaconsulting.com |
| 2021-09-16 |
delete email fe..@jbaconsulting.com |
| 2021-09-16 |
delete email ma..@jbaconsulting.com |
| 2021-09-16 |
delete email ph..@jbaconsulting.com |
| 2021-09-16 |
delete email ri..@jbaconsulting.com |
| 2021-09-16 |
delete person Felicity Clarke |
| 2021-09-16 |
delete phone +44 (0)113 245 2528 |
| 2021-09-16 |
delete phone +44 (0)141 378 0730 |
| 2021-09-16 |
delete phone +44 (0)1756 699500 |
| 2021-09-16 |
insert address 27 King Street
Leeds
LS1 2HL |
| 2021-09-16 |
insert address Peterborough Business Park
Peterborough
PE2 6GG |
| 2021-09-16 |
insert address Phoenix House
Lakeside Drive
Centre Park
Warrington
WA1 1RX |
| 2021-09-16 |
insert email an..@jba-bentley.co.uk |
| 2021-09-16 |
insert email ed..@jbaconsulting.com |
| 2021-09-16 |
insert email ro..@jbaconsulting.com |
| 2021-09-16 |
insert phone +44 (0) 113 426 8563 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-07 |
update num_mort_outstanding 2 => 0 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032466930002 |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-12 |
update robots_txt_status www.maslenenvironmental.com: 404 => 0 |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JBA GROUP LTD / 07/05/2019 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2019-06-20 |
delete address NO. 1 BROUGHTON PARK OLD LANE BROUGHTON SKIPTON NORTH YORKSHIRE ENGLAND BD23 3AQ |
| 2019-06-20 |
insert address 1 BROUGHTON PARK OLD LANE NORTH BROUGHTON SKIPTON NORTH YORKSHIRE ENGLAND BD23 3FD |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-07 |
delete address SOUTH BARN BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE |
| 2019-05-07 |
insert address NO. 1 BROUGHTON PARK OLD LANE BROUGHTON SKIPTON NORTH YORKSHIRE ENGLAND BD23 3AQ |
| 2019-05-07 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
NO. 1 BROUGHTON PARK OLD LANE
BROUGHTON
SKIPTON
NORTH YORKSHIRE
BD23 3AQ
ENGLAND |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
SOUTH BARN
BROUGHTON HALL
SKIPTON
NORTH YORKSHIRE
BD23 3AE |
| 2019-02-07 |
update num_mort_charges 1 => 2 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032466930002 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-24 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED DR MARK REUBEN LAWLESS |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-29 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY WHITTAKER |
| 2014-04-07 |
update account_category MEDUM => FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL LOUISE HUITSON-LITTLE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2013-06-05 |
update statutory_documents SECRETARY APPOINTED MR CRAIG ROBSON |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANNABLE |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY WHITTAKER |
| 2013-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2012-09-24 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HAWLEY |
| 2012-04-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GEORGE JERVIS DALE |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID GUBBIN |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM HENRY BASSETT |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN DEAKIN |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NEIL COOPER |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MARC GRAHAM PINNELL |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MASLEN |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS JOY ELIZABETH WHITTAKER |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBSON |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BENN |
| 2011-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WALLER |
| 2011-09-05 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBSON / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MICHAEL HAWLEY / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD BENN / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE BUCK / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ANNABLE / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 02/11/2010 |
| 2011-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOY ELIZABETH WHITTAKER / 05/09/2011 |
| 2011-03-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 26/10/2010 |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PETTIFER |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GILES WALLER / 26/10/2010 |
| 2010-09-01 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BENN / 01/05/2008 |
| 2008-02-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 2007-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2004-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
18/08/04 |
| 2004-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents £ NC 10000/12500
12/07/ |
| 2004-09-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-09-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-09-22 |
update statutory_documents APPLICATIONS FOR SHARES 12/07/04 |
| 2004-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
GILLOW HOUSE
BROUGHTON HALL
SKIPTON
NORTH YORKSHIRE BD23 3AN |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-12-17 |
update statutory_documents ADOPT MEM AND ARTS 07/12/99 |
| 1999-08-27 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/99 FROM:
THE NORTH BARN
BROUGHTON HALL BUSINESS PARK
SKIPTON
NORTH YORKSHIRE BD23 3AE |
| 1999-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/97 FROM:
THE NORTH BARN
BROUGHTON HALL BUSINESS PARK
SKIPTON
NORTH YORKSHIRE BD23 3AE |
| 1997-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/97 FROM:
THE WHEEL HOUSE WATER MILL
BROUGHTON HALL BUSINESS PARK
SKIPTON
NORTH YORKSHIRE BD23 3AG |
| 1996-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 1996-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |