District, Xiamen City
Fujian Province
China
Secretary Name | JBL Secretary Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2008(same day as company formation) |
Correspondence Address | Dept 111 196 High Road Wood Green London N22 8HH |
Registered Address | Dept 111 196 High Road Wood Green London N22 8HH |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
10k at £1 | Mr Dang Cai Chen 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 22 March 2024 (1 month ago) |
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Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
26 August 2023 | Registered office address changed to PO Box 4385, 06550531 - Companies House Default Address, Cardiff, CF14 8LH on 26 August 2023 (1 page) |
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28 June 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
29 March 2023 | Second filing of Confirmation Statement dated 24 March 2023 (3 pages) |
24 March 2023 | 24/03/23 Statement of Capital gbp 10000
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19 May 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
14 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
13 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
14 April 2021 | Confirmation statement made on 31 March 2021 with updates (5 pages) |
3 July 2020 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
9 April 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
14 May 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
3 April 2019 | Confirmation statement made on 31 March 2019 with updates (5 pages) |
3 July 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
22 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
6 May 2016 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
13 May 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
7 May 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
15 May 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 3 May 2012 (2 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 3 May 2012 (2 pages) |
3 May 2012 | Secretary's details changed for Jbl Secretary Services (Uk) Limited on 3 May 2012 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
1 April 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 April 2011 (1 page) |
1 April 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 1 April 2011 (1 page) |
7 May 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
7 May 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
22 December 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
3 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
3 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
1 April 2008 | Incorporation (8 pages) |
1 April 2008 | Incorporation (8 pages) |