AP03 |
On 1st February 2024, company appointed a new person to the position of a secretary
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 3rd November 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st August 2023
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 23rd November 2022
filed on: 3rd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2022
filed on: 8th, June 2023
| accounts
|
Free Download
(57 pages)
|
AP01 |
New director was appointed on 23rd November 2022
filed on: 24th, November 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2022
filed on: 5th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th June 2022
filed on: 24th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2022
filed on: 28th, April 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th June 2021
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th March 2022
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2021
filed on: 2nd, March 2022
| accounts
|
Free Download
(56 pages)
|
AP01 |
New director was appointed on 16th June 2021
filed on: 1st, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2020
filed on: 18th, May 2021
| accounts
|
Free Download
(54 pages)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2020
filed on: 16th, September 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 11th September 2020
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th April 2020
filed on: 18th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 13th February 2020
filed on: 11th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(51 pages)
|
AA |
Full accounts for the period ending 31st August 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(48 pages)
|
AA |
Full accounts for the period ending 31st August 2017
filed on: 10th, January 2018
| accounts
|
Free Download
(44 pages)
|
AP01 |
New director was appointed on 1st September 2010
filed on: 20th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2016
filed on: 17th, January 2017
| accounts
|
Free Download
(41 pages)
|
AP03 |
On 5th July 2016, company appointed a new person to the position of a secretary
filed on: 27th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 5th July 2016
filed on: 26th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th July 2016
filed on: 19th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2015
filed on: 5th, February 2016
| accounts
|
Free Download
(39 pages)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 25th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 17th August 2015
filed on: 2nd, September 2015
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 5th May 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 5th May 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 5th May 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 5th May 2015
filed on: 2nd, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2014
filed on: 17th, May 2015
| accounts
|
Free Download
(38 pages)
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
TM01 |
Director's appointment terminated on 20th January 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
AR01 |
Annual return, no shareholders list, made up to 17th August 2014
filed on: 28th, August 2014
| annual return
|
Free Download
(9 pages)
|
MISC |
Aud res sect 519
filed on: 22nd, August 2014
| miscellaneous
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th May 2014
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th May 2014
filed on: 24th, July 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2013
filed on: 20th, June 2014
| accounts
|
Free Download
(35 pages)
|
AP01 |
New director was appointed on 4th June 2014
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On 20th May 2014, company appointed a new person to the position of a secretary
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th May 2014
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd March 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd March 2014
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th September 2013
filed on: 12th, September 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 17th August 2013
filed on: 12th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st August 2012
filed on: 6th, February 2013
| accounts
|
Free Download
(35 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th August 2012
filed on: 30th, August 2012
| annual return
|
Free Download
(8 pages)
|
AD01 |
Registered office address changed from the Jcb Academy Mill Street Rocester Staffordshire ST14 5JX United Kingdom on 30th August 2012
filed on: 30th, August 2012
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2011
filed on: 17th, May 2012
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 15th May 2012
filed on: 15th, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd May 2012
filed on: 2nd, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 12th December 2011
filed on: 12th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 17th August 2011
filed on: 18th, October 2011
| annual return
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Lakeside Works Jcb World Headquarters Denstone Road Rocester Staffordshire ST14 5JP Uk on 18th October 2011
filed on: 18th, October 2011
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2010
filed on: 19th, January 2011
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director was appointed on 1st November 2010
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th October 2010
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 17th August 2010 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 17th August 2010
filed on: 10th, September 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 10th September 2010
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH02 |
Directors's details changed on 17th August 2010
filed on: 9th, September 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st July 2010 secretary's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd July 2010
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st July 2010 director's details were changed
filed on: 2nd, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 22nd March 2010
filed on: 22nd, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st August 2009
filed on: 22nd, January 2010
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment terminated on 21st January 2010
filed on: 21st, January 2010
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 18th August 2009 with complete member list
filed on: 18th, August 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 18/08/2009 from lakeside works jcb world headquarters denstone road rocester staffordshire ST14 5JP
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, August 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 18th, August 2009
| address
|
Free Download
(1 page)
|
288a |
On 1st July 2009 Director appointed
filed on: 1st, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st August 2008
filed on: 18th, June 2009
| accounts
|
Free Download
(5 pages)
|
288a |
On 26th February 2009 Director appointed
filed on: 26th, February 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 28th, October 2008
| resolution
|
Free Download
(32 pages)
|
288c |
Director's change of particulars
filed on: 24th, October 2008
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 24th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th October 2008 with complete member list
filed on: 17th, October 2008
| annual return
|
Free Download
(3 pages)
|
190 |
Location of debenture register
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/2008 from jcb world headquarters lakeside works dunstone road rocester staffordshire ST14 5JP
filed on: 17th, October 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 16th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, August 2007
| incorporation
|
Free Download
(44 pages)
|
NEWINC |
Incorporation
filed on: 17th, August 2007
| incorporation
|
Free Download
(44 pages)
|