J.P.B. Harris & Co. Ltd was registered on 13 July 1993, it's status in the Companies House registry is set to "Active". The companies directors are listed as Robinson, Kathryn Lesley, Harris, Jonathan Paul Boniface, Miles, Victor Alfred, Robinson, Antony Stephen at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Jonathan Paul Boniface | 13 July 1993 | 31 March 1998 | 1 |
| MILES, Victor Alfred | 13 July 1993 | 30 June 1999 | 1 |
| ROBINSON, Antony Stephen | 01 April 1997 | 30 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBINSON, Kathryn Lesley | 30 June 1999 | 01 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 07 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 07 September 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 28 July 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| CS01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 07 September 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH01 - Change of particulars for director | 03 September 2010 | |
| CH03 - Change of particulars for secretary | 03 September 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 363a - Annual Return | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2007 | |
| AA - Annual Accounts | 23 January 2007 | |
| 363a - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 26 July 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 17 January 2003 | |
| 363s - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 363s - Annual Return | 24 July 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 10 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| AAMD - Amended Accounts | 28 January 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 22 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 225 - Change of Accounting Reference Date | 27 April 1997 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 287 - Change in situation or address of Registered Office | 05 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 363s - Annual Return | 19 July 1995 | |
| RESOLUTIONS - N/A | 30 June 1995 | |
| RESOLUTIONS - N/A | 30 June 1995 | |
| AA - Annual Accounts | 20 April 1995 | |
| 363s - Annual Return | 10 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1993 | |
| 288 - N/A | 19 July 1993 | |
| NEWINC - New incorporation documents | 13 July 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rental deposit deed | 16 August 1991 | Outstanding |
N/A |
