J R M SOFTWARE LIMITED

Company Documents

DateDescription
05/11/135 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 APPLICATION FOR STRIKING-OFF

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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22/04/1322 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT WALTHER / 26/04/2012

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26/04/1226 April 2012 DIRECTOR APPOINTED MR STEPHEN JEREMY HILL

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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12/10/1112 October 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY MARVELL

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARVELL

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12/10/1112 October 2011 SECRETARY APPOINTED MRS EMILY ELIZABETH JANE DAVIES

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15/04/1115 April 2011 Annual return made up to 2011-03-31 with full list of shareholders

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15/04/1115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/12/101 December 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS

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28/04/1028 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LLOYD MARVELL / 31/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILLIPS / 31/03/2010

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28/04/1028 April 2010 Annual return made up to 2010-03-31 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/07/097 July 2009 DIRECTOR APPOINTED MR SIMON ROBERT WALTHER

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR IAN DALE-STAPLES

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07/07/097 July 2009

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07/07/097 July 2009 DIRECTOR APPOINTED MR PAUL PHILLIPS

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/04/082 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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05/11/075 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/04/067 April 2006 LOCATION OF DEBENTURE REGISTER

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM:
BECKINGTON CASTLE
17 CASTLE CORNER
BECKINGTON
FROME BA3 6TA

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07/04/067 April 2006 LOCATION OF REGISTER OF MEMBERS

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/07/0330 July 2003 EXEMPTION FROM APPOINTING AUDITORS

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08/04/038 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 S366A DISP HOLDING AGM 04/10/02

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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10/10/0210 October 2002 S366A DISP HOLDING AGM 04/10/02

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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17/04/0217 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 DIRECTOR RESIGNED

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02/10/002 October 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
18 SANDRINGHAM ROAD
TROWBRIDGE
WILTSHIRE
BA14 0JU

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/07/0017 July 2000 AUDITOR'S RESIGNATION

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14/07/0014 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/11/9916 November 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/09/9823 September 1998 RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS

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18/05/9818 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/10/979 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/07/973 July 1997 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/09/9522 September 1995 RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/09/9422 September 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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22/09/9422 September 1994

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04/07/944 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/09/9323 September 1993 RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS

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23/09/9323 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/9323 September 1993

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23/08/9323 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/12/921 December 1992 RETURN MADE UP TO 17/09/92; FULL LIST OF MEMBERS

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01/12/921 December 1992

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20/08/9220 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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30/09/9130 September 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991

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10/07/9110 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/09/9019 September 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/08/8823 August 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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23/08/8823 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/11/8718 November 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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03/07/863 July 1986 RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS

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03/07/863 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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