JBS GLOBAL (UK) LIMITED
| Status | ACTIVE |
| Company No. | 04285339 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2001 |
| Age | 22 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
JBS GLOBAL (UK) LIMITED is an active private limited company with number 04285339. It was incorporated 22 years, 10 months, 1 day ago, on 11 September 2001. The company address is 2nd Floor, Building 1 Imperial Place 2nd Floor, Building 1 Imperial Place, Borehamwood, WD6 1JN, Hertfordshire.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2023
Action Date: 26 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042853390003
Charge creation date: 2023-09-26
Documents
Mortgage satisfy charge full
Date: 18 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 042853390002
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 29 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-29
Documents
Accounts with accounts type full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Aug 2022
Action Date: 29 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-29
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 20 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Steven Paul Mayes
Appointment date: 2022-01-19
Documents
Termination secretary company with name termination date
Date: 20 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Geoffrey Kemp
Termination date: 2022-01-19
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 29 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-29
Documents
Accounts with accounts type full
Date: 09 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 29 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-29
Documents
Accounts with accounts type full
Date: 28 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Enda O'sullivan
Termination date: 2019-10-31
Documents
Appoint person director company with name date
Date: 08 Nov 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Sherwood
Appointment date: 2019-10-31
Documents
Change person director company with change date
Date: 23 Oct 2019
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-02
Officer name: Mr Wesley Mendonça Batista Filho
Documents
Accounts with accounts type full
Date: 19 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2019
Action Date: 18 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 042853390002
Charge creation date: 2019-07-18
Documents
Mortgage satisfy charge full
Date: 06 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 29 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-29
Documents
Accounts with accounts type full
Date: 06 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wesley Mendonca Batista
Termination date: 2018-03-02
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 02 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wesley Mendonça Batista Filho
Appointment date: 2018-03-02
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 29 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-29
Documents
Accounts with accounts type full
Date: 01 Feb 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Sep 2016
Action Date: 29 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-29
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 24 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-24
Capital : 11,366,875 GBP
Documents
Accounts with accounts type full
Date: 12 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2015
Action Date: 29 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-29
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2015
Action Date: 06 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-06
Old address: 5th Floor Endeavour House 1 Lyonsdown Road New Barnet Barnet Hertfordshire EN5 1HR
New address: 2nd Floor, Building 1 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Documents
Accounts with accounts type full
Date: 07 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 27 Jan 2015
Action Date: 07 Jan 2015
Category: Capital
Type: SH01
Date: 2015-01-07
Capital : 9,256,010 GBP
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 29 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-29
Documents
Capital allotment shares
Date: 25 Apr 2014
Action Date: 10 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-10
Capital : 7,475,473 GBP
Documents
Accounts with accounts type full
Date: 11 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 29 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-29
Documents
Capital allotment shares
Date: 06 Jun 2013
Action Date: 10 May 2013
Category: Capital
Type: SH01
Date: 2013-05-10
Capital : 6,371,655.56 GBP
Documents
Resolution
Date: 06 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Resolution
Date: 09 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 13 Sep 2012
Action Date: 29 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-29
Documents
Change person secretary company with change date
Date: 13 Sep 2012
Action Date: 16 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-16
Officer name: Ian Geoffrey Kemp
Documents
Legacy
Date: 24 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 14 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 26 Jan 2012
Action Date: 26 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-26
Old address: Premier House 309 Ballards Lane North Finchley London N12 8LY United Kingdom
Documents
Capital allotment shares
Date: 29 Dec 2011
Action Date: 28 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-28
Capital : 4,631,780 GBP
Documents
Annual return company with made up date full list shareholders
Date: 29 Sep 2011
Action Date: 29 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-29
Documents
Accounts with accounts type full
Date: 28 Jan 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 03 Dec 2010
Action Date: 12 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-12
Capital : 3,007,261 GBP
Documents
Resolution
Date: 19 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2010
Action Date: 29 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-29
Documents
Change registered office address company with date old address
Date: 24 Sep 2010
Action Date: 24 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-24
Old address: Ground Floor Premier House 309 Ballards Lane North Finchley London N12 8LU
Documents
Change person director company with change date
Date: 24 Sep 2010
Action Date: 29 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-29
Officer name: Sr Wesley Mendonca Batista
Documents
Change person director company with change date
Date: 28 Jun 2010
Action Date: 01 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-01
Officer name: Marcus Enda O'sullivan
Documents
Accounts with accounts type full
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 14 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/09; full list of members
Documents
Accounts with accounts type full
Date: 21 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Mar 2009
Category: Capital
Type: 88(2)
Description: Amending 88(2)
Documents
Legacy
Date: 27 Mar 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 05/12/08
Documents
Resolution
Date: 27 Mar 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Feb 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 08/09/08
Documents
Resolution
Date: 24 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed marcus enda o'sullivan
Documents
Legacy
Date: 17 Dec 2008
Category: Capital
Type: 88(2)
Description: Ad 05/12/08\gbp si 424101@1=424101\gbp ic 460100/884201\
Documents
Resolution
Date: 17 Dec 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2008
Category: Capital
Type: 123
Description: Gbp nc 461000/885101\05/12/08
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/08/08; full list of members
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director antonio bersaneti
Documents
Legacy
Date: 10 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director iain mars
Documents
Certificate change of name company
Date: 16 May 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed friboi (uk) LIMITED\certificate issued on 19/05/08
Documents
Accounts with accounts type full
Date: 06 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed antonio carlos rodrigues bersaneti
Documents
Legacy
Date: 22 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/07; no change of members
Documents
Accounts with accounts type medium
Date: 02 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/06; full list of members
Documents
Legacy
Date: 27 Sep 2006
Category: Capital
Type: 88(2)R
Description: Ad 28/11/05--------- £ si 460100@1=460100 £ ic 100/460200
Documents
Accounts with accounts type small
Date: 11 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Resolution
Date: 15 May 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 2006
Category: Capital
Type: 123
Description: £ nc 1000/461000 28/11/05
Documents
Legacy
Date: 21 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 21/03/06 from: 5TH floor 23/24 smithfield street london EC1A 9LF
Documents
Resolution
Date: 24 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Dec 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Certificate change of name company
Date: 03 Nov 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed brasilian beef company LIMITED\certificate issued on 03/11/05
Documents
Legacy
Date: 01 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/05; full list of members
Documents
Accounts with accounts type small
Date: 29 Jun 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/04; full list of members
Documents
Accounts with accounts type small
Date: 06 May 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 07 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/03; full list of members
Documents
Accounts with accounts type small
Date: 12 May 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 04 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 29/08/02; full list of members
Documents
Legacy
Date: 23 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/02 to 31/12/02
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Oct 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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