JELMAC PROPERTIES
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Director's details changed for Mrs Claire Elizabeth Rose on 2024-11-06 |
| 28/11/2428 November 2024 | Change of details for Mrs Elizabeth Jane Burgess as a person with significant control on 2024-11-06 |
| 28/11/2428 November 2024 | Change of details for Mr Mark Jeremy Spooner as a person with significant control on 2024-11-06 |
| 28/11/2428 November 2024 | Change of details for Mr Alistair Piers Spooner as a person with significant control on 2024-11-06 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 28/11/2428 November 2024 | Director's details changed for Mr Alistair Piers Spooner on 2024-11-06 |
| 28/11/2428 November 2024 | Director's details changed for Mr Mark Jeremy Spooner on 2024-11-06 |
| 19/11/2419 November 2024 | Registered office address changed from Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA to Suite 3, Jelmac House 269 High Street Berkhamsted Hertfordshire HP4 1AA on 2024-11-19 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 12/09/2312 September 2023 | Satisfaction of charge 067466180002 in full |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 27/11/1527 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY SPOONER / 01/10/2012 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/09/2012 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 01/10/2012 |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRANK DAVID GEORGE CATTLEY / 01/11/2015 |
| 19/08/1519 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067466180001 |
| 27/11/1427 November 2014 | 09/11/14 NO CHANGES |
| 10/12/1310 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 11/01/1311 January 2013 | REDUCE ISSUED CAPITAL 28/11/2012 |
| 10/01/1310 January 2013 | ARTICLES OF ASSOCIATION |
| 10/01/1310 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1310 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1310 January 2013 | ADOPT ARTICLES 28/11/2012 |
| 12/12/1212 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | SUBDIV 30/06/2012 |
| 04/07/124 July 2012 | ALLOT NEW CLASS OF SHARE |
| 04/07/124 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/123 July 2012 | COMPANY NAME CHANGED JELMAC ESTATES CERTIFICATE ISSUED ON 03/07/12 |
| 26/06/1226 June 2012 | ADOPT ARTICLES 22/06/2012 |
| 26/06/1226 June 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/06/1226 June 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 26/06/1226 June 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/1226 June 2012 | SH02 FORM |
| 26/06/1226 June 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 19/06/1219 June 2012 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/06/1219 June 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 20/03/1220 March 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 68.19 |
| 20/03/1220 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1122 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROSE |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 17/12/0917 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY APPOINTED FRANK DAVID GEORGE CATTLEY |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SPOONER |
| 01/04/091 April 2009 | COMPANY NAME CHANGED JELMAC INVESTMENTS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 18/03/0918 March 2009 | S-DIV |
| 18/03/0918 March 2009 | NC DEC ALREADY ADJUSTED 12/02/09 |
| 23/02/0923 February 2009 | SHARE AGREEMENT OTC |
| 23/02/0923 February 2009 | NC INC ALREADY ADJUSTED 12/02/09 |
| 23/02/0923 February 2009 | SDIV 12/02/2009 |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED JELMAC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/02/09 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY NEIL HARPHAM |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY APPOINTED ALISTAIR PIERS SPOONER |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MARK JEREMY SPOONER |
| 08/01/098 January 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BROWNE |
| 11/11/0811 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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