Having been setup in 2002, Jbv Group Holdings Ltd have registered office in Widnes, it's status is listed as "Active". We do not know the number of employees at the company. Bryan, Mark Alton is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRYAN, Mark Alton | 10 December 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 August 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 19 July 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 04 August 2017 | |
RESOLUTIONS - N/A | 05 July 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 08 August 2016 | |
AP03 - Appointment of secretary | 10 December 2015 | |
TM02 - Termination of appointment of secretary | 10 December 2015 | |
AR01 - Annual Return | 02 November 2015 | |
AA - Annual Accounts | 09 July 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 07 December 2012 | |
CERTNM - Change of name certificate | 31 August 2012 | |
AA - Annual Accounts | 27 February 2012 | |
CH01 - Change of particulars for director | 08 December 2011 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AD01 - Change of registered office address | 26 February 2010 | |
AR01 - Annual Return | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 28 September 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 20 August 2008 | |
363a - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363a - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 10 August 2006 | |
363a - Annual Return | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
AA - Annual Accounts | 14 September 2005 | |
287 - Change in situation or address of Registered Office | 09 March 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 24 August 2004 | |
225 - Change of Accounting Reference Date | 24 August 2004 | |
363s - Annual Return | 07 December 2003 | |
288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
288a - Notice of appointment of directors or secretaries | 25 November 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
NEWINC - New incorporation documents | 22 October 2002 |