| Date | Description |
|---|
| 2024-04-07 |
delete address 165 WATCH HOUSE LANE INDUSTRIAL ESTATE BENTLEY DONCASTER SOUTH YORKSHIRE DN5 9LZ |
| 2024-04-07 |
insert address UNIT 5 165 WATCH HOUSE LANE DONCASTER ENGLAND DN5 9LZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA ROSEMARY KENNEDY / 30/10/2023 |
| 2023-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA ROSEMARY KENNEDY / 30/10/2023 |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
165 WATCH HOUSE LANE INDUSTRIAL
ESTATE BENTLEY DONCASTER
SOUTH YORKSHIRE
DN5 9LZ |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 30/10/2023 |
| 2023-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSEMARY KENNEDY / 30/10/2023 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANGELA ROSEMARY KENNEDY / 30/10/2023 |
| 2023-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 30/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES |
| 2022-12-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2021 |
| 2022-12-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2018 |
| 2022-12-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2019 |
| 2022-12-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/01/2021 |
| 2022-11-29 |
update statutory_documents SECOND FILED SH01 - 01/01/18 STATEMENT OF CAPITAL GBP 901 |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HARTSHORNE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2022-03-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2022-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES |
| 2021-10-07 |
delete company_previous_name JMR RECORDS LIMITED |
| 2021-04-11 |
delete source_ip 212.48.74.90 |
| 2021-04-11 |
insert source_ip 151.106.32.237 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON HARTSHORNE |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 01/01/2020 |
| 2021-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSEMARY KENNEDY / 25/01/2021 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2021-01-25 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 900.02 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents 01/01/18 STATEMENT OF CAPITAL GBP 900.01 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROSEMARY KENNEDY |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW KENNEDY / 10/11/2017 |
| 2017-11-17 |
update statutory_documents CESSATION OF IAN MICHAEL GELLATLY AS A PSC |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GELLATLY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-11-27 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-05 |
delete source_ip 95.131.67.221 |
| 2015-11-05 |
insert source_ip 212.48.74.90 |
| 2015-11-05 |
update website_status ErrorPage => OK |
| 2015-11-02 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update website_status OK => ErrorPage |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-31 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-11 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43342 - Glazing |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-28 |
| 2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GELLATLY / 01/10/2009 |
| 2009-11-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
C/O MIDLANDS COMPANY SERVICES
LIMITED 116 LONSDALE HOUSE
52 BLUCHER STREET
BIRMINGHAM WEST MIDLANDS B1 1QU |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-10 |
update statutory_documents COMPANY NAME CHANGED
JMR RECORDS LIMITED
CERTIFICATE ISSUED ON 10/09/01 |
| 2001-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |