J AND M AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 08/12/228 December 2022 | Change of details for Mr Jolyon Ross Mantripp as a person with significant control on 2022-12-03 |
| 07/12/227 December 2022 | Change of details for Mr Jolyon Ross Mantripp as a person with significant control on 2022-12-03 |
| 07/12/227 December 2022 | Notification of Manhattan Fleet Services Ltd as a person with significant control on 2018-07-01 |
| 07/12/227 December 2022 | Cessation of Manhattan Fleet Services Ltd as a person with significant control on 2022-12-03 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/12/2118 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 09/12/219 December 2021 | Change of details for Mr Jolyon Ross Mantripp as a person with significant control on 2021-06-04 |
| 08/12/218 December 2021 | Change of details for Mr Mark James Attwood as a person with significant control on 2020-12-04 |
| 06/12/216 December 2021 | Change of details for Mr Jolyon Ross Mantripp as a person with significant control on 2021-12-03 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/03/2112 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MANHATTEN FLEET SERVICES LTD / 03/12/2020 |
| 07/12/207 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JOLYON ROSS MANTRIPP / 03/12/2020 |
| 07/12/207 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ATTWOOD / 03/12/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK JAMES ATTWOOD / 16/12/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM UNIT E MARSHGATE TRADING ESTATE HITCHAM ROAD TAPLOW BERKSHIRE UNITED KINGDOM |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / J AND M AUTOMOTIVE LIMITED / 15/08/2018 |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ATTWOOD |
| 21/01/1921 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON ROSS MANTRIPP |
| 03/12/183 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM UNIT J TAPLOW ROAD TAPLOW MAIDENHEAD BERKSHIRE SL6 0ND ENGLAND |
| 28/08/1828 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1828 August 2018 | COMPANY NAME CHANGED MANHATTAN FLEET SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/18 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ATTWOOD / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON ROSS MANTRIPP / 15/08/2018 |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR JOLYON ROSS MANTRIPP |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALSTER |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR MARK JAMES ATTWOOD |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LIMITED |
| 10/07/1810 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J AND M AUTOMOTIVE LIMITED |
| 10/07/1810 July 2018 | CESSATION OF CHRISTOPHER GEORGE MALSTER AS A PSC |
| 10/07/1810 July 2018 | REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX UNITED KINGDOM |
| 02/07/182 July 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 05/03/2018 |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/01/134 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LTD |
| 06/12/126 December 2012 | CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/01/1125 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO HR SERVICES LIMITED |
| 21/12/1021 December 2010 | CORPORATE SECRETARY APPOINTED MONTIVERDI LTD |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRUNBERG & CO LIMITED |
| 23/06/1023 June 2010 | CORPORATE SECRETARY APPOINTED GRUNBERG & CO HR SERVICES LIMITED |
| 02/01/102 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/933 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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