J F M G LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 26/11/2426 November 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 |
| 16/05/2316 May 2023 | Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 |
| 19/04/2319 April 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Katrina Dick as a director on 2022-12-06 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 21/04/2221 April 2022 | |
| 06/04/226 April 2022 | Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 05/07/215 July 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 16/06/2016 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 16/06/2016 June 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 04/04/194 April 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 05/01/185 January 2018 | SECRETARY APPOINTED MR JEREMY MAVOR |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES |
| 28/11/1728 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 28/11/1728 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 27/02/1727 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 27/02/1727 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 |
| 13/02/1713 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16 |
| 13/02/1713 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MRS LILIANA SOLOMON |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES |
| 21/01/1621 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 13/01/1613 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 13/01/1613 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE |
| 19/01/1519 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 |
| 31/10/1431 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 |
| 20/01/1420 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 11/12/1311 December 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 02/12/132 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 02/12/132 December 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 19/06/1319 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013 |
| 18/01/1318 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1210 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED PHILIP DAVID MOSES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED JOHN HAROLD CRESSWELL |
| 31/12/1031 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010 |
| 23/06/1023 June 2010 | AUDITOR'S RESIGNATION |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED JOSHUA MCHUTCHISON |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON |
| 12/03/1012 March 2010 | CURREXT FROM 18/02/2010 TO 30/06/2010 |
| 14/01/1014 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 18/02/09 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED PAUL GRAHAM STRATTON |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNER |
| 12/08/0912 August 2009 | SECRETARY APPOINTED WILLIAM MICHAEL GILES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON |
| 07/04/097 April 2009 | PREVEXT FROM 31/12/2008 TO 18/02/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS MEIKLE BENNIE |
| 07/04/097 April 2009 | SECRETARY APPOINTED THOMAS KERRY O'CONNER |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSS |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR RUPERT RHYMES |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SNALAM |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GILL |
| 17/02/0917 February 2009 | ALTER ARTICLES 12/02/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BROWN |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW JOHN HARRISON |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/05/0827 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0511 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 31/01/0431 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/07/0210 July 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/97 |
| 24/02/9724 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9724 February 1997 | ALTER MEM AND ARTS 18/02/97 |
| 24/02/9724 February 1997 | NC INC ALREADY ADJUSTED 18/02/97 |
| 24/02/9724 February 1997 | £ NC 1000/125000 18/02/97 |
| 19/02/9719 February 1997 | COMPANY NAME CHANGED APPLYTRADE LIMITED CERTIFICATE ISSUED ON 19/02/97 |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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