JBP Associates Limited

Company Name	JBP Associates Limited
Company Status	Active
Company Number	02970219
Category	Private Limited Company
Incorporation Date	21 September 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mrs Jennifer Anne Bryant Pearson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beckford Hall Beckford Gloucestershire GL20 7AA Wales

Director Name	Mrs Jennifer Anne Bryant - Pearson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beckford Hall Beckford Gloucestershire GL20 7AA Wales

Director Name	Mr Christopher James Lawrance
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(7 years, 8 months after company formation)
Appointment Duration	21 years, 11 months
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr John David Cullum
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 October 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 6 months
Role	Chairman
Country of Residence	England
Correspondence Address	West Wing House Upper Lansdown Mews Bath BA1 5HF

Director Name	Mr Steve Anderson-Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(17 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mrs Julie Ann Williams
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr James Charles Hinchcliffe
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr Christopher Michael Hayward
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr Alexander Nicholson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Richard Gabriel
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	Huntley Manor Huntley Gloucestershire GL19 3HQ Wales

Director Name	Mr Dan Hamilton Drew
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 October 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lower Poswick Whitbourne Worcester WR6 5SS

Secretary Name	Jennifer Anne Bryant Pearson
Nationality	British
Status	Resigned
Appointed	03 July 1995(9 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 05 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Royal York Crescent Clifton Bristol BS8 4JY

Secretary Name	Mr Paul David Paisey
Nationality	British
Status	Resigned
Appointed	05 July 1996(1 year, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	124 Northover Road Bristol Avon BS9 3LG

Director Name	Linda Catherine Taylor
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years after company formation)
Appointment Duration	8 years, 5 months (resigned 13 March 2007)
Role	PR Consultant
Correspondence Address	4 Rownham Hill Leigh Woods Bristol BS8 3PU

Director Name	Mr Arthur Keith Bonham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(4 years after company formation)
Appointment Duration	12 years (resigned 21 October 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Serchio 38 Old Sneed Avenue Stoke Bishop Bristol BS9 1SE

Director Name	Mr Timothy Voile Stanley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2001)
Role	PR Consultant
Country of Residence	England
Correspondence Address	2 Grange Court Road Westbury On Trym Bristol Avon BS9 4DP

Director Name	Mr Paul David Paisey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(6 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	124 Northover Road Bristol Avon BS9 3LG

Director Name	Richard Lyddon Towl
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(11 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 March 2007)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Orchard Lea The Glen Saltford Avon BS31 3JP

Director Name	Ms Karen Ann White
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2013)
Role	PR Consultant
Country of Residence	England
Correspondence Address	The White House 6 Whiteladies Road Clifton Bristol Avon BS8 1PD

Director Name	Mrs Elisabeth Jane Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2013)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	The White House 6 Whiteladies Road Clifton Bristol Avon BS8 1PD

Director Name	Liam Herbert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Dr David Ladipo
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(15 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House 6 Whiteladies Road Clifton Bristol Avon BS8 1PD

Secretary Name	Mrs Sheila Jane Bryant
Status	Resigned
Appointed	26 July 2010(15 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 August 2017)
Role	Company Director
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mrs Sheila Jane Bryant
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr James Turgoose
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(18 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 October 2019)
Role	PR Agent
Country of Residence	England
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr Mihir Magudia
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(19 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 April 2015)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Mr Clarence Eden Mitchell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(21 years, 6 months after company formation)
Appointment Duration	3 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Smith Square London SW1P 3HL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	JLA Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 months (resigned 03 July 1995)
Correspondence Address	1 Cloth Court Cloth Fair London EC1A 7LS

Contact

Website	jbp.co.uk
Email address	[email protected]
Telephone	0117 9073400
Telephone region	Bristol

Location

Registered Address	34 Smith Square London SW1P 3HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Jbp (Holdings) LTD 94.02% Ordinary A
318 at £1	Jbp (Holdings) LTD 5.98% Ordinary B

Financials

Year	2014
Net Worth	£595,389
Cash	£292,657
Current Liabilities	£443,871

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

19 December 1995	Delivered on: 8 January 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 December 1995

Delivered on: 8 January 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
14 August 2023	Director's details changed for Mr Steve Anderson-Dixon on 14 August 2023 (2 pages)
28 July 2023	Appointment of Mr Alexander Nicholson as a director on 1 January 2023 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
12 January 2022	Director's details changed for Mrs Jennifer Anne Bryant Pearson on 12 January 2022 (2 pages)
23 November 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
6 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
18 June 2021	Director's details changed for Mrs Julie Ann Wiliams on 15 June 2021 (2 pages)
17 June 2021	Appointment of Mr Christopher Michael Hayward as a director on 15 June 2021 (2 pages)
17 June 2021	Appointment of Mr James Charles Hinchcliffe as a director on 15 June 2021 (2 pages)
17 June 2021	Appointment of Mrs Julie Ann Wiliams as a director on 15 June 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 May 2020 (13 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 October 2019	Termination of appointment of James Turgoose as a director on 17 October 2019 (1 page)
5 September 2019	Registered office address changed from 34 Smith Square London SW1P 3HL to 13th Floor Castlemead Lower Castle Street Bristol BS1 3AG on 5 September 2019 (1 page)
5 September 2019	Registered office address changed from 13th Floor Castlemead Lower Castle Street Bristol BS1 3AG England to 34 Smith Square London SW1P 3HL on 5 September 2019 (1 page)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
24 January 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
29 August 2017	Termination of appointment of Sheila Jane Bryant as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Sheila Jane Bryant as a secretary on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Sheila Jane Bryant as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Sheila Jane Bryant as a secretary on 29 August 2017 (1 page)
17 February 2017	Audited abridged accounts made up to 31 May 2016 (7 pages)
17 February 2017	Audited abridged accounts made up to 31 May 2016 (7 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
24 August 2016	Termination of appointment of Clarence Eden Mitchell as a director on 30 June 2016 (1 page)
24 August 2016	Termination of appointment of Clarence Eden Mitchell as a director on 30 June 2016 (1 page)
6 April 2016	Appointment of Mr Clarence Eden Mitchell as a director on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Clarence Eden Mitchell as a director on 1 April 2016 (2 pages)
15 January 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
15 January 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
16 December 2015	Director's details changed for Mr John David Cullum on 9 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr John David Cullum on 9 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr John David Cullum on 9 November 2015 (2 pages)
15 December 2015	Director's details changed for Mr John David Cullum on 9 November 2015 (2 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,318 (8 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,318 (8 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,318 (8 pages)
29 May 2015	Termination of appointment of Mihir Magudia as a director on 30 April 2015 (1 page)
29 May 2015	Termination of appointment of Mihir Magudia as a director on 30 April 2015 (1 page)
7 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
7 January 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
1 October 2014	Termination of appointment of Liam Herbert as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Liam Herbert as a director on 30 September 2014 (1 page)
9 September 2014	Appointment of Mr Mihir Magudia as a director on 1 September 2014 (2 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,318 (9 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,318 (9 pages)
9 September 2014	Appointment of Mr Mihir Magudia as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Mihir Magudia as a director on 1 September 2014 (2 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 5,318 (9 pages)
14 April 2014	Registered office address changed from the White House 6 Whiteladies Road Clifton Bristol Avon BS8 1PD on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from the White House 6 Whiteladies Road Clifton Bristol Avon BS8 1PD on 14 April 2014 (1 page)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
3 March 2014	Accounts for a small company made up to 31 May 2013 (7 pages)
13 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,318 (9 pages)
13 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,318 (9 pages)
13 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 5,318 (9 pages)
14 May 2013	Appointment of Mr James Turgoose as a director (2 pages)
14 May 2013	Appointment of Mr James Turgoose as a director (2 pages)
1 May 2013	Termination of appointment of Karen White as a director (1 page)
1 May 2013	Termination of appointment of Karen White as a director (1 page)
1 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
1 March 2013	Accounts for a small company made up to 31 May 2012 (7 pages)
26 February 2013	Termination of appointment of Elisabeth Anderson as a director (1 page)
26 February 2013	Termination of appointment of Elisabeth Anderson as a director (1 page)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
17 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (9 pages)
31 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
31 January 2012	Accounts for a small company made up to 31 May 2011 (7 pages)
9 January 2012	Appointment of Mr Steve Anderson-Dixon as a director (2 pages)
9 January 2012	Appointment of Mr Steve Anderson-Dixon as a director (2 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
4 October 2011	Annual return made up to 3 September 2011 with a full list of shareholders (9 pages)
3 October 2011	Termination of appointment of David Ladipo as a director (1 page)
3 October 2011	Termination of appointment of David Ladipo as a director (1 page)
26 January 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
26 January 2011	Accounts for a small company made up to 31 May 2010 (9 pages)
18 January 2011	Appointment of Mrs Sheila Jane Bryant as a director (2 pages)
18 January 2011	Appointment of Mr David Ladipo as a director (2 pages)
18 January 2011	Appointment of Mr David Ladipo as a director (2 pages)
18 January 2011	Appointment of Mrs Sheila Jane Bryant as a director (2 pages)
26 November 2010	Director's details changed for Karen White on 26 July 2010 (2 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
26 November 2010	Director's details changed for Christopher James Lawrance on 3 September 2010 (2 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
26 November 2010	Director's details changed for Karen White on 26 July 2010 (2 pages)
26 November 2010	Director's details changed for Christopher James Lawrance on 3 September 2010 (2 pages)
26 November 2010	Annual return made up to 3 September 2010 with a full list of shareholders (9 pages)
26 November 2010	Termination of appointment of Arthur Bonham as a director (1 page)
26 November 2010	Director's details changed for Christopher James Lawrance on 3 September 2010 (2 pages)
26 November 2010	Termination of appointment of Arthur Bonham as a director (1 page)
17 November 2010	Termination of appointment of Arthur Bonham as a director (2 pages)
17 November 2010	Termination of appointment of Arthur Bonham as a director (2 pages)
26 October 2010	Appointment of Liam Herbert as a director (3 pages)
26 October 2010	Appointment of Liam Herbert as a director (3 pages)
26 July 2010	Appointment of Mrs Sheila Jane Bryant as a secretary (1 page)
26 July 2010	Appointment of Mrs Sheila Jane Bryant as a secretary (1 page)
21 June 2010	Auditor's resignation (1 page)
21 June 2010	Auditor's resignation (1 page)
21 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
21 December 2009	Accounts for a small company made up to 31 May 2009 (6 pages)
9 December 2009	Appointment of Elisabeth Jane Anderson as a director (5 pages)
9 December 2009	Appointment of Elisabeth Jane Anderson as a director (5 pages)
7 September 2009	Return made up to 03/09/09; full list of members (6 pages)
7 September 2009	Return made up to 03/09/09; full list of members (6 pages)
24 March 2009	Appointment terminated director and secretary paul paisey (1 page)
24 March 2009	Appointment terminated director and secretary paul paisey (1 page)
31 October 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
31 October 2008	Accounts for a small company made up to 31 May 2008 (6 pages)
5 September 2008	Director and secretary's change of particulars / paul paisey / 01/06/2001 (1 page)
5 September 2008	Return made up to 03/09/08; full list of members (7 pages)
5 September 2008	Director and secretary's change of particulars / paul paisey / 01/06/2001 (1 page)
5 September 2008	Director's change of particulars / john cullum / 19/10/2006 (1 page)
5 September 2008	Return made up to 03/09/08; full list of members (7 pages)
5 September 2008	Director's change of particulars / john cullum / 19/10/2006 (1 page)
5 September 2008	Director's change of particulars / jennifer bryant pearson / 19/10/2006 (1 page)
5 September 2008	Director's change of particulars / jennifer bryant pearson / 19/10/2006 (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 February 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
12 February 2008	Accounts for a small company made up to 31 May 2007 (8 pages)
9 October 2007	Return made up to 03/09/07; full list of members (5 pages)
9 October 2007	Return made up to 03/09/07; full list of members (5 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
18 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
18 December 2006	Accounts for a small company made up to 31 May 2006 (8 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
4 October 2006	Return made up to 03/09/06; full list of members (5 pages)
4 October 2006	Return made up to 03/09/06; full list of members (5 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
8 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
8 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
12 October 2005	Return made up to 03/09/05; full list of members (9 pages)
12 October 2005	Return made up to 03/09/05; full list of members (9 pages)
29 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
10 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 September 2004	Return made up to 03/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
2 February 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
10 September 2003	Return made up to 03/09/03; full list of members (9 pages)
10 September 2003	Return made up to 03/09/03; full list of members (9 pages)
19 March 2003	Return made up to 13/09/02; full list of members (10 pages)
19 March 2003	Return made up to 13/09/02; full list of members (10 pages)
22 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
22 December 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
19 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 October 2001	Return made up to 13/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
28 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
11 December 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 December 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
15 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
24 September 1999	Return made up to 13/09/99; full list of members (8 pages)
24 September 1999	Return made up to 13/09/99; full list of members (8 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
16 March 1999	Nc inc already adjusted 30/11/95 (1 page)
16 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 March 1999	Nc inc already adjusted 30/11/95 (1 page)
16 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
10 March 1999	Â£ nc 5000/7500 02/03/99 (1 page)
10 March 1999	Recon 02/03/99 (1 page)
10 March 1999	Ad 02/03/99--------- Â£ si 318@1=318 Â£ ic 5000/5318 (4 pages)
10 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
10 March 1999	Recon 02/03/99 (1 page)
10 March 1999	Ad 02/03/99--------- Â£ si 318@1=318 Â£ ic 5000/5318 (4 pages)
10 March 1999	Â£ nc 5000/7500 02/03/99 (1 page)
9 March 1999	Conso 30/11/95 (1 page)
9 March 1999	Conso 30/11/95 (1 page)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
2 October 1998	Return made up to 13/09/98; no change of members (5 pages)
2 October 1998	Return made up to 13/09/98; no change of members (5 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
15 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
15 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
27 October 1997	Return made up to 13/09/97; no change of members (9 pages)
27 October 1997	Return made up to 13/09/97; no change of members (9 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New secretary appointed (2 pages)
18 November 1996	Return made up to 13/09/96; full list of members (10 pages)
18 November 1996	Full group accounts made up to 31 May 1996 (13 pages)
18 November 1996	Full group accounts made up to 31 May 1996 (13 pages)
18 November 1996	Return made up to 13/09/96; full list of members (10 pages)
7 May 1996	Registered office changed on 07/05/96 from: the white house 26 oakfield road clifton bristol BS8 2AT (1 page)
7 May 1996	Registered office changed on 07/05/96 from: the white house 26 oakfield road clifton bristol BS8 2AT (1 page)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
8 January 1996	Particulars of mortgage/charge (3 pages)
8 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Accounts made up to 31 May 1995 (10 pages)
5 January 1996	Accounts made up to 31 May 1995 (10 pages)
13 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
13 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 September 1995	Memorandum and Articles of Association (28 pages)
21 September 1995	Memorandum and Articles of Association (28 pages)
14 September 1995	Return made up to 13/09/95; full list of members (14 pages)
14 September 1995	Return made up to 13/09/95; full list of members (14 pages)
17 August 1995	Company name changed jewelhobby LIMITED\certificate issued on 18/08/95 (4 pages)
17 August 1995	Company name changed jewelhobby LIMITED\certificate issued on 18/08/95 (4 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (6 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (6 pages)
10 August 1995	New director appointed (6 pages)
10 August 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 November 1994	Ad 23/11/94--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
30 November 1994	Ad 23/11/94--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
22 November 1994	Memorandum and Articles of Association (8 pages)
22 November 1994	Memorandum and Articles of Association (8 pages)
18 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
18 November 1994	Resolutions SRES13 ‐ Special resolution (1 page)
21 September 1994	Incorporation (9 pages)
21 September 1994	Incorporation (9 pages)