| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-26 |
delete source_ip 91.210.232.135 |
| 2022-11-26 |
insert source_ip 178.62.24.153 |
| 2022-09-13 |
update statutory_documents 31/12/21 AUDITED ABRIDGED |
| 2022-07-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
| 2022-07-07 |
insert sic_code 99999 - Dormant Company |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 AUDITED ABRIDGED |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
| 2020-07-29 |
insert personal_emails la..@jmmltd.com |
| 2020-07-29 |
delete email ur..@yahoo.com |
| 2020-07-29 |
insert email la..@jmmltd.com |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-27 |
delete phone +44 7888 399 006 |
| 2020-06-27 |
insert address 34 Lime Street, London EC3M 7AT, United Kingdom |
| 2020-06-27 |
insert email ur..@yahoo.com |
| 2020-06-27 |
insert phone +353 (0)1 910 3290 |
| 2020-06-27 |
insert phone +353 (0)86 1528 390 |
| 2020-06-27 |
insert phone +44 (0)203 544 5130 |
| 2020-06-27 |
insert phone +44 (0)7888 399 006 |
| 2020-06-27 |
update primary_contact null => 34 Lime Street, London EC3M 7AT, United Kingdom |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-08-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAPITAL SECRETARIES LIMITED |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category FULL => SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-15 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-09 |
update statutory_documents SECOND FILING WITH MUD 09/01/15 FOR FORM AR01 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-16 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2014-09-30 |
| 2014-03-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update account_ref_month 5 => 12 |
| 2014-02-13 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-02-07 |
update returns_last_madeup_date 2013-10-04 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-11-01 => 2015-02-06 |
| 2014-01-09 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-11-07 |
delete address THE WHITE HOUSE CASTLE ROAD SALTWOOD HYTHE KENT UNITED KINGDOM CT21 4QY |
| 2013-11-07 |
insert address THE WHITE HOUSE CASTLE ROAD SALTWOOD HYTHE KENT CT21 4QY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-31 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-03-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2011 FROM, 52 LIME STREET, LONDON, EC3M 7AF |
| 2011-02-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-01-14 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 31/05/2010 |
| 2009-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-10-08 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LISTER / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES BERRY / 06/10/2009 |
| 2009-10-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 06/10/2009 |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LISTER / 03/08/2009 |
| 2009-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 03/08/2009 |
| 2009-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/07 FROM:
NBJ HOUSE, 2 SOUTHLANDS ROAD, BROMLEY, KENT, BR2 9QP |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |