JDMR FIELDS LTD

Company Documents

DateDescription
01/05/121 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 APPLICATION FOR STRIKING-OFF

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 6 BREWERY FIELDS CHURCH STREET GREAT BADDOW CHELMSFORD CM2 7LF

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22/07/1122 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1122 July 2011 COMPANY NAME CHANGED STACY & SON LIMITED CERTIFICATE ISSUED ON 22/07/11

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04/07/114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/07/114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/07/114 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/02/1122 February 2011 APPOINTMENT TERMINATED, SECRETARY JEAN COOK

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR JEAN COOK

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09/02/119 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE

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06/12/106 December 2010 DIRECTOR APPOINTED MR ARTHUR REGINALD GEOFFREY COOK

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26/11/1026 November 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PREIST

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BURKE / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PREIST / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MAUREEN COOK / 02/02/2010

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/02/068 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/02/004 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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22/07/9722 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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17/05/9617 May 1996 RETURN MADE UP TO 31/01/96; CHANGE OF MEMBERS

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09/10/959 October 1995 DIRECTOR RESIGNED

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16/06/9516 June 1995 AUDITOR'S RESIGNATION

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24/04/9524 April 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9524 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9524 April 1995

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24/04/9524 April 1995

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24/04/9524 April 1995

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24/04/9524 April 1995

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24/04/9524 April 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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16/06/9416 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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09/03/949 March 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994

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04/10/934 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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28/02/9328 February 1993

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28/02/9328 February 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS

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14/09/9214 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/01/9220 January 1992

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20/01/9220 January 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/01/92;SECRETARY'S PARTICULARS CHANGED

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20/01/9220 January 1992

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20/01/9220 January 1992 SECRETARY'S PARTICULARS CHANGED

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20/01/9220 January 1992 REGISTERED OFFICE CHANGED ON 20/01/92

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09/01/929 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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05/04/915 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/04/915 April 1991

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08/10/908 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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19/03/9019 March 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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17/11/8917 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/09/8921 September 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/09/8921 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND

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21/09/8921 September 1989

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02/11/882 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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06/06/886 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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10/03/8810 March 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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06/01/886 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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11/06/8711 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/03/8716 March 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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16/03/8716 March 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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21/08/8621 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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26/06/8626 June 1986 REGISTERED OFFICE CHANGED ON 26/06/86 FROM: G OFFICE CHANGED 26/06/86 6 BREWERS FIELDS CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7LF

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