About

Registered Number: 06442284
Date of Incorporation: 30/11/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: Midland Bridge House, Midland Bridge Road, Bath, BA2 3FP,

 

Jjd 2019 Ltd was registered on 30 November 2007, it has a status of "Active". This organisation has 11 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMBELL, Derwent William Moger 05 November 2016 - 1
MILSOM, Thomas James 30 November 2007 01 August 2016 1
Secretary Name Appointed Resigned Total Appointments
MILSOM, Thomas James 17 November 2010 01 August 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Scott Grant/
1963-02
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 20 August 2019
DS01 - Striking off application by a company 08 August 2019
RESOLUTIONS - N/A 14 March 2019
RESOLUTIONS - N/A 05 March 2019
MR04 - N/A 04 March 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 13 December 2018
AA01 - Change of accounting reference date 11 December 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 December 2017
SH01 - Return of Allotment of shares 24 August 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 09 December 2016
AP01 - Appointment of director 14 November 2016
AD01 - Change of registered office address 10 August 2016
TM01 - Termination of appointment of director 10 August 2016
TM02 - Termination of appointment of secretary 10 August 2016
AR01 - Annual Return 27 December 2015
AA - Annual Accounts 10 December 2015
AD01 - Change of registered office address 09 June 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 27 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 19 December 2013
MR01 - N/A 30 November 2013
SH01 - Return of Allotment of shares 15 July 2013
AP01 - Appointment of director 12 July 2013
AP01 - Appointment of director 11 July 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 05 January 2013
SH01 - Return of Allotment of shares 29 May 2012
AR01 - Annual Return 20 January 2012
SH01 - Return of Allotment of shares 28 December 2011
AA - Annual Accounts 22 December 2011
TM01 - Termination of appointment of director 02 December 2011
RP04 - N/A 18 August 2011
RESOLUTIONS - N/A 16 August 2011
SH01 - Return of Allotment of shares 16 August 2011
SH01 - Return of Allotment of shares 16 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 29 December 2010
AD01 - Change of registered office address 29 December 2010
CH01 - Change of particulars for director 27 December 2010
AD01 - Change of registered office address 29 November 2010
AP01 - Appointment of director 29 November 2010
SH01 - Return of Allotment of shares 24 November 2010
AP03 - Appointment of secretary 24 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
TM02 - Termination of appointment of secretary 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
TM01 - Termination of appointment of director 18 November 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 01 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 July 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
363a - Annual Return 12 January 2009
225 - Change of Accounting Reference Date 12 January 2009
395 - Particulars of a mortgage or charge 23 July 2008
NEWINC - New incorporation documents 30 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2013 Fully Satisfied

N/A

Debenture 04 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.