J MURDOCH WIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-03-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 03/12/193 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 07/05/197 May 2019 | CESSATION OF J M W SYSTEMS LIMITED AS A PSC |
| 07/05/197 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMW SYSTEMS GROUP LTD |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 14/12/2018 |
| 14/12/1814 December 2018 | ADOPT ARTICLES 14/12/2018 |
| 14/12/1814 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 14/12/18 |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 19/12/1719 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 30/11/1630 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAMSON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR VERNON WILLIAMSON |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDITH WILLIAMSON |
| 27/06/1627 June 2016 | SECRETARY APPOINTED CHRISTOPHER MICHAEL RYAN |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY VERNON WILLIAMSON |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL RYAN |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/15 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR VERNON MACDONALD WILLIAMSON / 01/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDITH PATRICIA ROSE WILLIAMSON / 01/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MONTEITH BRUCE / 01/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON MACDONALD WILLIAMSON / 01/09/2012 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILNE |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
| 05/10/095 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/02/0928 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 March 2008 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01 |
| 14/11/0014 November 2000 | DEC MORT/CHARGE ***** |
| 03/11/003 November 2000 | DEC MORT/CHARGE ***** |
| 03/11/003 November 2000 | DEC MORT/CHARGE ***** |
| 06/10/006 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
| 16/12/9916 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 |
| 31/10/9931 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98 |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NC INC ALREADY ADJUSTED 30/03/96 |
| 19/08/9619 August 1996 | £ NC 140000/290000 30/03 |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 |
| 15/03/9315 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 11/03/9311 March 1993 | PARTIC OF MORT/CHARGE ***** |
| 29/12/9229 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 04/01/924 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/02/9112 February 1991 | ALTER MEM AND ARTS 10/01/91 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | £ NC 40000/90000 29/09/90 |
| 28/11/9028 November 1990 | £ NC 90000/140000 29/09 |
| 27/11/9027 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/89 |
| 19/07/9019 July 1990 | PARTIC OF MORT/CHARGE 7791 |
| 10/07/9010 July 1990 | NC INC ALREADY ADJUSTED 29/06/90 |
| 04/07/904 July 1990 | £ NC 10000/40000 29/06/ |
| 29/05/9029 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09 |
| 02/05/902 May 1990 | REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 48 RATCLIFFE TERR EDINBURGH EH9 1ST |
| 23/04/9023 April 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 14/01/8714 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 14/06/8514 June 1985 | ANNUAL RETURN MADE UP TO 31/12/83 |
| 13/01/8113 January 1981 | ANNUAL RETURN MADE UP TO 23/11/81 |
| 29/05/8029 May 1980 | CERTIFICATE OF INCORPORATION |
| 29/05/8029 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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