J & M CONTRACTS LIMITED

Company Documents

DateDescription
09/01/249 January 2024 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 13 Mary Street Hamilton ML3 6PX on 2024-01-09

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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13/04/2313 April 2023 Compulsory strike-off action has been suspended

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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25/04/2225 April 2022 Confirmation statement made on 2022-04-25 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 30/04/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/01/1921 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/10/173 October 2017 30/04/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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24/05/1624 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 25 April 2015 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/05/146 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/05/133 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON SOUTH LANARKSHIRE ML3 6HP

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MCLAUGHLIN / 01/10/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 01/10/2009

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03/06/103 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/06/091 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 SECRETARY RESIGNED

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 95 STEWARTON STREET WISHAW NORTH LANARKSHIRE ML2 8AG

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03/01/073 January 2007 SECRETARY RESIGNED

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11/08/0611 August 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 NEW SECRETARY APPOINTED

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11/08/0611 August 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/08/0512 August 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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08/07/048 July 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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06/05/036 May 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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21/06/0221 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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14/06/0114 June 2001 S366A DISP HOLDING AGM 25/04/01

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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