About

Registered Number: 02170010
Date of Incorporation: 29/09/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 135/137 Station Road, Chingford, London, E4 6AG

 

Founded in 1987, J.J. Bureau Ltd has its registered office in London. There are 2 directors listed as Jessop, Mark Rodney, Jessop, Janet Marion for the organisation. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESSOP, Mark Rodney N/A - 1
Secretary Name Appointed Resigned Total Appointments
JESSOP, Janet Marion N/A 23 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 19 March 2020
TM02 - Termination of appointment of secretary 27 November 2019
CH01 - Change of particulars for director 29 August 2019
PSC04 - N/A 29 August 2019
MR04 - N/A 24 July 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 20 March 2015
MR01 - N/A 13 May 2014
AA - Annual Accounts 30 March 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 31 March 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 20 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 30 April 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 19 March 2010
CH03 - Change of particulars for secretary 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 19 March 2007
AA - Annual Accounts 08 May 2006
363a - Annual Return 10 April 2006
288c - Notice of change of directors or secretaries or in their particulars 07 April 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 02 May 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 01 May 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 22 March 2000
363s - Annual Return 25 March 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 26 March 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 December 1996
AA - Annual Accounts 05 November 1996
363s - Annual Return 27 March 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 28 March 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 24 March 1994
288 - N/A 10 December 1993
363s - Annual Return 24 March 1993
AA - Annual Accounts 04 March 1993
363s - Annual Return 08 April 1992
AA - Annual Accounts 12 March 1992
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 04 May 1990
363 - Annual Return 04 April 1990
395 - Particulars of a mortgage or charge 22 December 1989
395 - Particulars of a mortgage or charge 20 September 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1988
288 - N/A 24 October 1987
287 - Change in situation or address of Registered Office 24 October 1987
CERTNM - Change of name certificate 20 October 1987
NEWINC - New incorporation documents 29 September 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2014 Outstanding

N/A

Single debenture 01 December 1989 Fully Satisfied

N/A

Mortgage 08 September 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.