Date | Description |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES |
2023-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJM ASSETS LIMITED |
2023-07-19 |
update statutory_documents CESSATION OF NATALIE MOORE AS A PSC |
2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-06-09 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address UNIT 10 & 11 PEBBLE CLOSE ARMINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4RD |
2023-06-07 |
insert address UNIT 10 & 11 PEBBLE CLOSE AMINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4RD |
2023-06-07 |
update registered_address |
2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATALIE MOORE / 06/03/2023 |
2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH CATHERINE PERRY / 06/03/2023 |
2023-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LEIGH OLIVER / 06/03/2023 |
2023-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2023 FROM
UNIT 10 & 11 PEBBLE CLOSE
ARMINGTON
TAMWORTH
STAFFORDSHIRE
B77 4RD
UNITED KINGDOM |
2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE MOORE / 25/05/2023 |
2023-04-07 |
delete address UNIT 8 PEBBLE CLOSE AMINGTON TAMWORTH UNITED KINGDOM B77 4RD |
2023-04-07 |
insert address UNIT 10 & 11 PEBBLE CLOSE ARMINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4RD |
2023-04-07 |
update registered_address |
2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MOORE |
2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
UNIT 8 PEBBLE CLOSE AMINGTON
TAMWORTH
B77 4RD
UNITED KINGDOM |
2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH CATHERINE PERRY / 06/03/2023 |
2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE MOORE / 06/03/2023 |
2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LEIGH OLIVER / 06/03/2023 |
2023-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN MOORE / 06/03/2023 |
2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATALIE MOORE / 06/03/2023 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-13 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH CATHERINE LOCKE / 18/09/2021 |
2021-12-23 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET ANN MOORE |
2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE MOORE / 14/12/2021 |
2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATALIE MOORE / 14/12/2021 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS DEBORAH CATHERINE LOCKE |
2021-05-12 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-20 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN GILBERT |
2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT KAUR |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LEIGH OLIVER |
2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS MANJIT KAUR |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
2019-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATALIE MOORE / 16/08/2019 |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-11-07 |
delete address KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT |
2018-11-07 |
insert address UNIT 8 PEBBLE CLOSE AMINGTON TAMWORTH UNITED KINGDOM B77 4RD |
2018-11-07 |
update registered_address |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
KINGS CHAMBERS QUEENS CROSS
HIGH STREET
DUDLEY
WEST MIDLANDS
DY1 1QT |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
2018-08-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
2017-05-07 |
update account_ref_month 7 => 1 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-10-31 |
2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-04-26 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2017-04-26 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2017-04-26 |
update company_status Active - Proposal to Strike off => Active |
2017-04-26 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2017-04-26 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2017-04-24 |
update statutory_documents PREVEXT FROM 31/07/2016 TO 31/01/2017 |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE JANE MOORE / 25/01/2017 |
2017-02-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2017-02-21 |
update statutory_documents 23/07/15 FULL LIST |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2017-02-21 |
update statutory_documents COMPANY RESTORED ON 21/02/2017 |
2016-03-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
2015-11-17 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-23 => 2016-04-30 |
2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-10-07 |
delete address KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS ENGLAND DY1 1QT |
2014-10-07 |
insert address KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT |
2014-10-07 |
insert sic_code 69102 - Solicitors |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-07-23 |
2014-10-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-09-08 |
update statutory_documents 23/07/14 FULL LIST |
2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE MOORE |
2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IVESON |
2013-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |