J R M P PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-03 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-16 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELISABETH CORT / 08/10/2021
2021-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELISABETH CORT / 08/10/2021
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ELISABETH CORT / 22/01/2021
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-01 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE HAYDON / 02/04/2020
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ROSS / 14/08/2019
2019-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ROSS / 14/08/2019
2019-07-10 update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE HAYDON
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-10-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN MARY ROSS
2018-10-26 update statutory_documents CESSATION OF J R M P HOLDINGS LIMITED AS A PSC
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-12 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROSS
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-12 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ROSS / 23/02/2017
2017-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL ROSS / 23/02/2017
2016-07-01 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-07-01 update statutory_documents ADOPT ARTICLES 21/06/2016
2016-06-30 update statutory_documents 21/06/16 STATEMENT OF CAPITAL GBP 60000
2016-05-13 delete sic_code 32990 - Other manufacturing n.e.c.
2016-05-13 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-13 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-04-07 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN ROSS
2016-04-07 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT ROSS
2016-04-07 update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ELISABETH CORT
2016-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-03-07 update statutory_documents 14/02/16 FULL LIST
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANEE ROSS
2015-11-08 delete address 45-69 SYDNEY ROAD WATFORD HERTFORDSHIRE
2015-11-08 insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL
2015-11-08 insert company_previous_name WATFORD INDUSTRIAL LAUNDERING AND CLEANING ORGANISATION LIMITED
2015-11-08 update name WATFORD INDUSTRIAL LAUNDERING AND CLEANING ORGANISATION LIMITED => J R M P PROPERTIES LIMITED
2015-11-08 update registered_address
2015-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 45-69 SYDNEY ROAD WATFORD HERTFORDSHIRE
2015-10-08 update statutory_documents COMPANY NAME CHANGED WATFORD INDUSTRIAL LAUNDERING AND CLEANING ORGANISATION LIMITED CERTIFICATE ISSUED ON 08/10/15
2015-07-10 update account_category SMALL => DORMANT
2015-07-10 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-10 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-03-07 delete address SYDNEY RD WATFORD WD18 7QA
2015-03-07 insert address 45-69 SYDNEY ROAD WATFORD HERTFORDSHIRE
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-03-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM SYDNEY RD WATFORD WD18 7QA
2015-02-17 update statutory_documents 14/02/15 FULL LIST
2015-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSS
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-03-08 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-03-08 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-02-21 update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL ROSS
2014-02-21 update statutory_documents 14/02/14 FULL LIST
2014-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS
2013-08-01 update account_category FULL => SMALL
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-25 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-25 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-02-21 update statutory_documents 14/02/13 FULL LIST
2013-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2012-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-02-17 update statutory_documents 14/02/12 FULL LIST
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGERY ROSS / 14/02/2012
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN ROSS / 14/02/2012
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANN MARY ROSS / 14/02/2012
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANEE MILLICENT ROSS / 14/02/2012
2012-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER ROSS / 14/02/2012
2011-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-28 update statutory_documents 14/02/11 NO CHANGES
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-03-15 update statutory_documents 14/02/10 NO CHANGES
2009-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-03-18 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-26 update statutory_documents RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
2007-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-11 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-21 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-02-23 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-02-20 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-14 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-20 update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-23 update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-03-20 update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-03-19 update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1999-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-03-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-03-12 update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-08 update statutory_documents NEW SECRETARY APPOINTED
1997-07-08 update statutory_documents SECRETARY RESIGNED
1997-05-15 update statutory_documents NEW SECRETARY APPOINTED
1997-05-15 update statutory_documents SECRETARY RESIGNED
1997-02-21 update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1997-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-03-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-02-23 update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-17 update statutory_documents DIRECTOR RESIGNED
1995-02-17 update statutory_documents RETURN MADE UP TO 14/02/95; CHANGE OF MEMBERS
1995-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-03 update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-02-11 update statutory_documents RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1992-02-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-24 update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-03-17 update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
1991-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-04-03 update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-03-15 update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS
1989-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-10-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-04-11 update statutory_documents DIRECTOR RESIGNED
1988-04-08 update statutory_documents RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-10-14 update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-07-16 update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
1986-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1968-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION