JEM HEATING SERVICES LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with no updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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16/04/2416 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-06-12 with no updates

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16/03/2116 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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30/03/2030 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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06/03/196 March 2019 30/09/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR DERYCK ENOCK

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28/11/1828 November 2018 SECRETARY APPOINTED MR NIGEL ROY MANNINGS

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28/11/1828 November 2018 APPOINTMENT TERMINATED, SECRETARY DERYCK ENOCK

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BRYANT-JEFFERIES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROY MANNINGS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERYCK JOHN ENOCK

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 12/06/16 NO CHANGES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 12/06/15 NO CHANGES

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08/01/158 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/07/141 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/07/134 July 2013 12/06/13 NO CHANGES

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/07/122 July 2012 Annual return made up to 12 June 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1128 June 2011 Annual return made up to 12 June 2011 with full list of shareholders

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYANT-JEFFRIES / 13/06/2010

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRYANT-JEFFRIES / 12/06/2010

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20/07/1020 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROY MANNINGS / 12/06/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERYCK JOHN ENOCK / 12/06/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/07/0923 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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17/04/0817 April 2008 REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 7A NORTHUMBERLAND BUILDING QUEEN SQUARE BATH BA1 2JB

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13/11/0713 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 NC DEC ALREADY ADJUSTED 29/06/07

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07/09/077 September 2007 £ NC 1000/300 10/08/07

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24/08/0724 August 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 SECRETARY RESIGNED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 NEW DIRECTOR APPOINTED

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24/08/0724 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/08/0718 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0714 July 2007 REGISTERED OFFICE CHANGED ON 14/07/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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11/07/0711 July 2007 COMPANY NAME CHANGED FLOORDEC LIMITED CERTIFICATE ISSUED ON 11/07/07

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12/06/0712 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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