JAM FACTORY FREEHOLD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Termination of appointment of Conor James Foley as a director on 2025-09-01 |
| 29/05/2529 May 2025 | Appointment of Tpm Secretarial Services Ltd as a secretary on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Transparent Property Management Ltd as a secretary on 2025-05-29 |
| 31/03/2531 March 2025 | Termination of appointment of Jean-Pierre Kim as a director on 2025-03-28 |
| 24/03/2524 March 2025 | Termination of appointment of Robert Simon Charles Smith as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Elan Cusiac-Barr as a director on 2025-03-24 |
| 17/03/2517 March 2025 | Director's details changed for Mark Raymond Mcvay on 2025-03-10 |
| 17/03/2517 March 2025 | Appointment of Transparent Property Management Ltd as a secretary on 2025-03-10 |
| 17/03/2517 March 2025 | Director's details changed for David Reeve on 2025-03-10 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 17/03/2517 March 2025 | Director's details changed for Mr Christopher Mallaband on 2025-03-10 |
| 17/03/2517 March 2025 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 2025-03-10 |
| 17/03/2517 March 2025 | Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Transparent Property Management, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Elan Cusiac-Barr on 2025-03-10 |
| 17/03/2517 March 2025 | Director's details changed for Jean-Pierre Kim on 2025-03-10 |
| 17/03/2517 March 2025 | Director's details changed for Mr Robert Simon Charles Smith on 2025-03-10 |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Appointment of David Reeve as a director on 2024-10-23 |
| 12/12/2412 December 2024 | Appointment of Jean-Pierre Kim as a director on 2024-10-23 |
| 12/12/2412 December 2024 | Appointment of Mr Christopher Mallaband as a director on 2024-10-23 |
| 24/09/2424 September 2024 | Termination of appointment of Ian Michael Golding as a director on 2024-08-20 |
| 29/08/2429 August 2024 | Termination of appointment of Sarah Barlow as a director on 2024-07-31 |
| 07/08/247 August 2024 | Appointment of Mark Raymond Mcvay as a director on 2024-07-31 |
| 16/07/2416 July 2024 | Registration of charge 068404290002, created on 2024-06-28 |
| 15/07/2415 July 2024 | Registration of charge 068404290001, created on 2024-06-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Termination of appointment of Jack Alasdair Charles Kleeman as a director on 2023-09-15 |
| 28/09/2328 September 2023 | Termination of appointment of Mark Raymond Mcvay as a director on 2023-09-08 |
| 26/06/2326 June 2023 | Director's details changed for Sarah Barlow on 2023-06-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-03-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-09 with updates |
| 13/03/2313 March 2023 | Appointment of Sarah Barlow as a director on 2023-02-16 |
| 31/01/2331 January 2023 | Termination of appointment of Robert Victor Austin Marsh as a director on 2023-01-31 |
| 07/10/227 October 2022 | Appointment of Jack Alasdair Charles Kleeman as a director on 2022-09-27 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/07/217 July 2021 | Termination of appointment of Sally Forster as a director on 2021-07-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE KIM |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE KEELY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN CUSIAC-BARR / 19/03/2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE KIM / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMON CHARLES SMITH / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN CUSIAC-BARR / 23/10/2019 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 59/60 RUSSELL SQUARE LONDON WC1B 4HP |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN KEELY / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ANN KEELY / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BLAND / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY FORSTER / 23/10/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GOLDING / 23/10/2019 |
| 14/06/1914 June 2019 | 17/04/19 STATEMENT OF CAPITAL GBP 98 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | DIRECTOR APPOINTED JEAN-PIERRE KIM |
| 12/03/1912 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED CATHERINE JANE BLAND |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH O'DRISCOLL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GOLDING / 15/05/2017 |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR IAN MICHAEL GOLDING |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURIE MARSH |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ROBERT SIMON CHARLES SMITH |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COUGHLIN / 17/03/2010 |
| 04/07/164 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CROYDON / 23/03/2009 |
| 05/04/165 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | CHANGE PERSON AS DIRECTOR |
| 09/03/169 March 2016 | CHANGE PERSON AS DIRECTOR |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/05/1515 May 2015 | DIRECTOR APPOINTED MS SALLY FORSTER |
| 09/04/159 April 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY O'DRISCOLL / 06/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NINA ATKINSON |
| 09/04/149 April 2014 | 05/06/13 STATEMENT OF CAPITAL GBP 97 |
| 09/04/149 April 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED JOSEPHINE ANN KEELY |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED DR LAURIE PETER MARSH |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALKER |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MS NINA VERONIQUE ATKINSON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/03/1223 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | SECOND FILING WITH MUD 09/03/11 FOR FORM AR01 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN CUSIAC-BARR / 03/01/2010 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY O'DRISCOLL / 21/06/2011 |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WALKER / 21/06/2011 |
| 15/06/1115 June 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN CUSIAC-BARR / 01/06/2011 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROYDON |
| 17/02/1117 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 96 |
| 07/01/117 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BISHOP & SEWELL SECRETARIES LIMITED / 10/12/2010 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 46 BEDFORD SQUARE, LONDON, WC1B 3DP |
| 09/12/109 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH COUGHLIN |
| 09/11/109 November 2010 | 11/10/10 STATEMENT OF CAPITAL GBP 95 |
| 24/07/1024 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 94 |
| 14/06/1014 June 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 70 |
| 14/06/1014 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 93 |
| 11/06/1011 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 70 |
| 17/05/1017 May 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 70 |
| 22/03/1022 March 2010 | 16/03/10 STATEMENT OF CAPITAL GBP 70 |
| 17/03/1017 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAN CUSIAC-BARR / 09/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OBERT CROYDON / 09/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RONALD WALKER / 09/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY O'DRISCOLL / 09/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COUGHLIN / 09/03/2010 |
| 16/02/1016 February 2010 | CORPORATE SECRETARY APPOINTED BISHOP & SEWELL SECRETARIES LIMITED |
| 16/02/1016 February 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 400 |
| 18/12/0918 December 2009 | ALTER ARTICLES 14/12/2009 |
| 18/12/0918 December 2009 | ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED JAMES RONALD WALKER |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED OBERT CROYDON |
| 09/03/099 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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