About

Registered Number: 06687636
Date of Incorporation: 03/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN,

 

Jb-av Ltd was founded on 03 September 2008 and has its registered office in Milton Keynes. Burdiak, Joseph, Burdiak, Nina Mary, Burdiak, Nina Mary are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURDIAK, Joseph 03 September 2008 - 1
BURDIAK, Nina Mary 01 October 2015 30 October 2019 1
Secretary Name Appointed Resigned Total Appointments
BURDIAK, Nina Mary 03 September 2008 30 October 2019 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 November 2019
PSC04 - N/A 07 November 2019
PSC07 - N/A 07 November 2019
TM02 - Termination of appointment of secretary 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
CS01 - N/A 17 September 2019
PSC04 - N/A 30 January 2019
CH01 - Change of particulars for director 30 January 2019
AA - Annual Accounts 28 January 2019
CH01 - Change of particulars for director 18 September 2018
CS01 - N/A 18 September 2018
CH01 - Change of particulars for director 18 September 2018
PSC04 - N/A 18 September 2018
CH03 - Change of particulars for secretary 18 September 2018
PSC04 - N/A 18 September 2018
AA - Annual Accounts 13 September 2017
AD01 - Change of registered office address 13 September 2017
CS01 - N/A 07 September 2017
CS01 - N/A 12 September 2016
CH03 - Change of particulars for secretary 09 September 2016
CH01 - Change of particulars for director 09 September 2016
AA - Annual Accounts 18 July 2016
CH01 - Change of particulars for director 24 June 2016
CH03 - Change of particulars for secretary 23 June 2016
AP01 - Appointment of director 23 June 2016
SH08 - Notice of name or other designation of class of shares 09 March 2016
CH03 - Change of particulars for secretary 22 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
287 - Change in situation or address of Registered Office 04 August 2009
288a - Notice of appointment of directors or secretaries 11 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 September 2008
225 - Change of Accounting Reference Date 11 September 2008
288a - Notice of appointment of directors or secretaries 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
NEWINC - New incorporation documents 03 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.