Jumbo Build Ltd was registered on 25 February 1982 with its registered office in Coventry, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Ball, Stevan Alan, Hall, John Gordon, Hall, Pat, Mcnamara, Ray, Penny, Catherine, Penny, Jonathan Robert, Rowsell, Lynda.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, Stevan Alan | 01 March 2005 | 16 November 2007 | 1 |
HALL, John Gordon | N/A | 31 March 1999 | 1 |
HALL, Pat | N/A | 13 September 1992 | 1 |
MCNAMARA, Ray | N/A | 31 July 1996 | 1 |
PENNY, Catherine | 31 March 1999 | 01 March 2005 | 1 |
PENNY, Jonathan Robert | 01 October 1992 | 01 March 2005 | 1 |
ROWSELL, Lynda | 16 November 2007 | 30 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 31 May 2019 | |
TM01 - Termination of appointment of director | 03 May 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 13 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 12 August 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AP01 - Appointment of director | 07 October 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
CH03 - Change of particulars for secretary | 23 January 2014 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 25 January 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 26 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 14 January 2008 | |
288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 26 June 2006 | |
CERTNM - Change of name certificate | 06 April 2006 | |
363a - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 16 June 2005 | |
288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 18 July 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 17 June 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 13 June 2000 | |
363s - Annual Return | 07 February 2000 | |
288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
AA - Annual Accounts | 05 July 1999 | |
169 - Return by a company purchasing its own shares | 26 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
RESOLUTIONS - N/A | 16 April 1999 | |
363s - Annual Return | 21 December 1998 | |
AA - Annual Accounts | 13 November 1998 | |
363s - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 02 July 1997 | |
363s - Annual Return | 19 January 1997 | |
288 - N/A | 13 September 1996 | |
AA - Annual Accounts | 06 June 1996 | |
395 - Particulars of a mortgage or charge | 27 February 1996 | |
363s - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 08 June 1995 | |
395 - Particulars of a mortgage or charge | 17 January 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 24 June 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 05 July 1993 | |
363s - Annual Return | 24 January 1993 | |
AAMD - Amended Accounts | 24 January 1993 | |
288 - N/A | 17 October 1992 | |
AA - Annual Accounts | 26 August 1992 | |
363s - Annual Return | 17 February 1992 | |
AA - Annual Accounts | 19 July 1991 | |
363a - Annual Return | 30 January 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 22 January 1990 | |
363 - Annual Return | 27 July 1989 | |
AA - Annual Accounts | 27 July 1989 | |
AA - Annual Accounts | 07 September 1988 | |
363 - Annual Return | 07 September 1988 | |
363 - Annual Return | 19 October 1987 | |
AA - Annual Accounts | 14 September 1987 | |
395 - Particulars of a mortgage or charge | 09 March 1987 | |
363 - Annual Return | 11 December 1986 | |
AA - Annual Accounts | 01 October 1986 | |
NEWINC - New incorporation documents | 25 February 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge over credit balances | 20 February 1996 | Fully Satisfied |
N/A |
Deed of charge over credit balances | 06 January 1995 | Fully Satisfied |
N/A |
Debenture | 16 February 1987 | Fully Satisfied |
N/A |