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Dato Capital United Kingdom

Jnb (Bristol) LTD

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Reports

Extended Company Report with Annual Accounts JNB (BRISTOL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00626942
Record last updated Saturday, May 5, 2018 9:02:27 PM UTC
Official Address Tui Travel House Crawley Business Quarter Fleming Way Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Activities of head offices

Charts

Visits

JNB (BRISTOL) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 17, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 12, 2013 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 9, 2013 Statement of capital Statement of capital
Registry Aug 9, 2013 Solvency statement Solvency statement
Registry Aug 9, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 9, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Apr 9, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 8, 2012 Miscellaneous document Miscellaneous document
Registry Dec 21, 2011 Miscellaneous document 6269... Miscellaneous document 6269...
Registry Nov 1, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 22, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 2, 2011 Annual return Annual return
Registry May 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6269... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6269...
Registry May 13, 2011 Statement of companies objects Statement of companies objects
Registry May 13, 2011 Varying share rights and names Varying share rights and names
Financials Feb 16, 2011 Annual accounts Annual accounts
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 6269... Change of particulars for director 6269...
Registry Jun 19, 2010 Change of particulars for director Change of particulars for director
Financials Jun 17, 2010 Annual accounts Annual accounts
Registry May 25, 2010 Annual return Annual return
Registry May 13, 2009 Annual return 6269... Annual return 6269...
Financials May 12, 2009 Annual accounts Annual accounts
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of a director 6269... Resignation of a director 6269...
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars 6269... Notice of change of directors or secretaries or in their particulars 6269...
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a director 6269... Appointment of a director 6269...
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Resignation of a director Resignation of a director
Registry Jun 11, 2007 Appointment of a director Appointment of a director
Registry May 14, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 12, 2006 Appointment of a director Appointment of a director
Registry May 19, 2006 Annual return Annual return
Financials Apr 3, 2006 Annual accounts Annual accounts
Financials Aug 12, 2005 Annual accounts 6269... Annual accounts 6269...
Registry May 27, 2005 Annual return Annual return
Registry May 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2003 Resignation of a director Resignation of a director
Registry Dec 10, 2003 Appointment of a director Appointment of a director
Registry Sep 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6269... Declaration of satisfaction in full or in part of a mortgage or charge 6269...
Registry Sep 2, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 21, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 6269... Declaration of satisfaction in full or in part of a mortgage or charge 6269...
Registry Jun 17, 2003 Annual return Annual return
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Jun 10, 2002 Annual return Annual return
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Feb 13, 2002 Resignation of a director 6269... Resignation of a director 6269...
Registry Feb 13, 2002 Appointment of a director Appointment of a director
Registry Nov 16, 2001 Resignation of a director Resignation of a director
Registry Oct 4, 2001 Appointment of a director Appointment of a director
Financials Aug 29, 2001 Annual accounts Annual accounts
Registry Jun 6, 2001 Annual return Annual return
Registry May 31, 2001 Appointment of a secretary Appointment of a secretary
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 17, 2001 Resignation of a secretary Resignation of a secretary
Financials Aug 11, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry Feb 25, 2000 Resignation of a director Resignation of a director
Registry Feb 25, 2000 Appointment of a director Appointment of a director
Registry Feb 25, 2000 Appointment of a director 6269... Appointment of a director 6269...
Financials Aug 24, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Written elective resolution Written elective resolution
Registry Jun 4, 1999 Annual return Annual return
Registry Mar 19, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 19, 1999 Director powers Director powers
Registry Mar 19, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 4, 1999 Resignation of a director Resignation of a director

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