JCB FINANCE (LEASING) LTD
Company Documents
Date | Description |
---|---|
29/03/2229 March 2022 | Final Gazette dissolved via voluntary strike-off |
15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
11/01/2211 January 2022 | First Gazette notice for voluntary strike-off |
31/12/2131 December 2021 | Application to strike the company off the register |
08/12/218 December 2021 | |
08/12/218 December 2021 | Resolutions |
08/12/218 December 2021 | Resolutions |
08/12/218 December 2021 | Statement of capital on 2021-12-08 |
08/12/218 December 2021 | |
05/10/215 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
30/07/2130 July 2021 | Director's details changed for Mr Joseph Alexander Pattara on 2021-07-27 |
29/07/2129 July 2021 | Director's details changed for Mr Joseph Alexander Pattara on 2021-07-27 |
27/07/2127 July 2021 | Director's details changed for Mr Ian John Isaac on 2021-07-27 |
27/07/2127 July 2021 | Director's details changed for Mr Joseph Alexander Pattara on 2021-07-27 |
04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
18/05/1818 May 2018 | DIRECTOR APPOINTED MR JOSEPH ALEXANDER PATTARA |
18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADSBY |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAMFORD |
07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
08/09/168 September 2016 | DIRECTOR APPOINTED MR DAVID SAMUEL DOLBEAR |
07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER |
19/07/1619 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
17/05/1617 May 2016 | DIRECTOR APPOINTED MR JOHN DONALD BLACK WORKMAN |
17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARROW |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
21/10/1521 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
19/01/1519 January 2015 | DIRECTOR APPOINTED MR ANDREW PAUL GADSBY |
19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEMSLEY |
22/10/1422 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARROW / 22/10/2014 |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/11/1328 November 2013 | DIRECTOR APPOINTED MR RICHARD ANDREW HEMSLEY |
25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
22/11/1322 November 2013 | SECRETARY APPOINTED MR ROBERT JOHN HELDREICH |
22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HALL |
22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MARK WINTER |
21/06/1321 June 2013 | DIRECTOR APPOINTED MR JOSEPH CYRIL EDWARD BAMFORD |
20/06/1320 June 2013 | DIRECTOR APPOINTED MR ROBERT JOHN HELDREICH |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PEARSON |
20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAMFORD |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID GEORGE POWELL |
23/10/1223 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
07/09/127 September 2012 | DIRECTOR APPOINTED MR ANDREW DAVID BARNARD |
06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BALDOCK |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/10/1120 October 2011 | DIRECTOR APPOINTED MR IAN JOHN ISAAC |
20/10/1120 October 2011 | DIRECTOR APPOINTED MR PAUL RONALD JENNINGS |
20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR IAN JOHN ISAAC |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR PAUL RONALD JENNINGS |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURGESS |
07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HART |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID BALDOCK / 25/09/2010 |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
26/05/0926 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/05/0926 May 2009 | ALTER ARTICLES 06/05/2009 |
26/05/0926 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/04/096 April 2009 | DIRECTOR APPOINTED MR ANDREW HART |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARSTON |
08/10/088 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR APPOINTED MR ALEXANDER DAVID BALDOCK |
01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL LYNAM |
27/05/0827 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/05/0827 May 2008 | ADOPT MEM AND ARTS 14/05/2008 |
22/05/0822 May 2008 | DIRECTOR APPOINTED MR WILLIAM PEARSON |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | NEW SECRETARY APPOINTED |
01/02/081 February 2008 | SECRETARY RESIGNED |
04/10/074 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/10/0620 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
24/05/0624 May 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
07/10/057 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
07/06/057 June 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
15/11/0415 November 2004 | DIRECTOR RESIGNED |
07/10/047 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
07/10/027 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/11/0121 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/0121 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
04/10/014 October 2001 | DIRECTOR RESIGNED |
04/10/014 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
12/06/0112 June 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
09/10/009 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
08/09/008 September 2000 | AUDITOR'S RESIGNATION |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
11/10/9911 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
15/09/9915 September 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
18/03/9918 March 1999 | COMPANY NAME CHANGED JCB CREDIT (LEASING) LIMITED CERTIFICATE ISSUED ON 19/03/99 |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
21/02/9921 February 1999 | DIRECTOR RESIGNED |
02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
04/11/984 November 1998 | DIRECTOR RESIGNED |
20/10/9820 October 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/10/971 October 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/10/9618 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
03/10/953 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/10/943 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
30/08/9430 August 1994 | DIRECTOR RESIGNED |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
28/03/9428 March 1994 | £ NC 100/100000 15/03/94 |
28/03/9428 March 1994 | NC INC ALREADY ADJUSTED 15/03/94 |
21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
03/10/933 October 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
14/04/9314 April 1993 | DIRECTOR RESIGNED |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/928 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
02/10/912 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | DIRECTOR RESIGNED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/12/9024 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
07/12/897 December 1989 | NEW DIRECTOR APPOINTED |
21/07/8921 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
07/06/887 June 1988 | WD 25/04/88 AD 28/03/88--------- £ SI 98@1=98 £ IC 2/100 |
10/05/8810 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
13/04/8813 April 1988 | REGISTERED OFFICE CHANGED ON 13/04/88 FROM: G OFFICE CHANGED 13/04/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/04/885 April 1988 | COMPANY NAME CHANGED TABSHIRE LIMITED CERTIFICATE ISSUED ON 06/04/88 |
20/01/8820 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company