Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-03-09 |
update website_status Disallowed => FlippedRobots |
2023-09-04 |
update website_status FlippedRobots => Disallowed |
2023-08-06 |
update website_status OK => FlippedRobots |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-09 |
delete address Moss Side Farm
Smiths Lane
Sollum
PR4 6HT |
2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-07 |
delete address 24 QUEEN AVENUE DALE STREET LIVERPOOL ENGLAND L2 4TZ |
2021-10-07 |
insert address C/O ADDITIONS ONE DERBY SQUARE LIVERPOOL ENGLAND L2 9QR |
2021-10-07 |
update registered_address |
2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
24 QUEEN AVENUE DALE STREET
LIVERPOOL
L2 4TZ
ENGLAND |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-07 |
delete sic_code 30990 - Manufacture of other transport equipment n.e.c. |
2020-08-07 |
insert sic_code 45190 - Sale of other motor vehicles |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
2020-07-07 |
insert company_previous_name JAM CONVERSIONS LIMITED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update name JAM CONVERSIONS LIMITED => E-VAN LEASING LIMITED |
2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE BOWES |
2020-06-25 |
update statutory_documents COMPANY NAME CHANGED JAM CONVERSIONS LIMITED
CERTIFICATE ISSUED ON 25/06/20 |
2020-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK BOWES |
2020-06-25 |
update statutory_documents CESSATION OF JEREMY ISAACSON AS A PSC |
2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ISAACSON |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2019-05-07 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2019-01-07 |
delete address 5-9 PARK STREET BIRKENHEAD ENGLAND CH41 1ET |
2019-01-07 |
insert address 24 QUEEN AVENUE DALE STREET LIVERPOOL ENGLAND L2 4TZ |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update registered_address |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
5-9 PARK STREET
BIRKENHEAD
CH41 1ET
ENGLAND |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete address 24 QUEEN AVENUE QUEEN INSURANCE BUILDINGS DALE STREET LIVERPOOL L2 4TZ |
2017-08-07 |
insert address 5-9 PARK STREET BIRKENHEAD ENGLAND CH41 1ET |
2017-08-07 |
update reg_address_care_of C/O ADDITIONS => null |
2017-08-07 |
update registered_address |
2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
C/O C/O ADDITIONS
24 QUEEN AVENUE
QUEEN INSURANCE BUILDINGS DALE STREET
LIVERPOOL
L2 4TZ |
2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ISAACSON |
2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ISAACSON |
2017-07-17 |
update statutory_documents CESSATION OF DEREK GEORGE BOWES AS A PSC |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BOWES |
2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BOWES |
2017-05-07 |
insert company_previous_name JOHNSON ASSET MANAGEMENT LIMITED |
2017-05-07 |
update name JOHNSON ASSET MANAGEMENT LIMITED => JAM CONVERSIONS LIMITED |
2017-04-13 |
update statutory_documents COMPANY NAME CHANGED JOHNSON ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 13/04/17 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-04-18 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-03-20 |
update statutory_documents 17/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 24 QUEEN AVENUE QUEEN INSURANCE BUILDINGS DALE STREET LIVERPOOL UNITED KINGDOM L2 4TZ |
2014-05-07 |
insert address 24 QUEEN AVENUE QUEEN INSURANCE BUILDINGS DALE STREET LIVERPOOL L2 4TZ |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-11 |
update statutory_documents 17/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-17 |
update statutory_documents SECRETARY APPOINTED MRS DENISE BOWES |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-17 => 2013-12-31 |
2013-04-04 |
update statutory_documents 17/03/13 FULL LIST |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
C/O ADDITIONS
24 DALE STREET
LIVERPOOL
L2 4TZ |
2012-05-24 |
update statutory_documents 17/03/12 FULL LIST |
2012-03-02 |
update statutory_documents DIRECTOR APPOINTED DEREK BOWES |
2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
UNIT 922/5 8 CAMP ROAD
FARNBOROUGH
GU14 6EW
UNITED KINGDOM |
2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
2011-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |