JARMAN WAY MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 24/06/2524 June 2025 | Confirmation statement made on 2024-07-30 with no updates |
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-14 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/01/2417 January 2024 | Registered office address changed from 255 Cranbrook Road Ilford IG1 4th England to Units 6a & 6B Quickbury Farm Hatfield Heath Road Sheering Sawbridgeworth Hertfordshire CM21 9HY on 2024-01-17 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/11/1830 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/12/176 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA SMITH |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/07/168 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 22/06/1522 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/07/1416 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/07/1322 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 30 |
| 27/01/1127 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1120 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 16 |
| 19/01/1119 January 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 21 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEFFERY / 15/06/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY GRAY / 15/06/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HEISIG SMITH / 15/06/2010 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1112 January 2011 | Annual return made up to 15 June 2010 with full list of shareholders |
| 16/09/1016 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE SMITH |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: STERLING HAY SUITE 6 MARTIN LANE LONDON EC4R 0BH |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 11/04/9811 April 1998 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/12/9717 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 13/07/9413 July 1994 | REGISTERED OFFICE CHANGED ON 13/07/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | COMPANY NAME CHANGED REFAL 320 LIMITED CERTIFICATE ISSUED ON 29/06/94 |
| 25/01/9425 January 1994 | SECRETARY RESIGNED |
| 07/11/937 November 1993 | NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 8 WARWICK AVENUE EDGEWARE MIDDLESEX HA8 8UL |
| 11/10/9311 October 1993 | ALTER MEM AND ARTS 07/09/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: BROADWALK HOUSE FIFTH FLOOR 5 APPOLD STREET LONDON EC2A 2HA |
| 07/07/937 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/937 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/07/931 July 1993 | COMPANY NAME CHANGED YOUNGSURVEY SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/93 |
| 14/06/9314 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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