HMJ1 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE HELEN MARY JACKSON |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 |
| 20/06/1720 June 2017 | REDUCE ISSUED CAPITAL 22/05/2017 |
| 20/06/1720 June 2017 | SOLVENCY STATEMENT DATED 12/05/17 |
| 20/06/1720 June 2017 | STATEMENT BY DIRECTORS |
| 20/06/1720 June 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 4500 |
| 08/06/178 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 12/10/1512 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 16/10/1316 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 05/10/105 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HEWITT |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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