JEMACHRI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Director's details changed for Mr Christian Mildner on 2024-12-01 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 04/12/244 December 2024 | Director's details changed for Ingbritt Mildner on 2024-12-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Termination of appointment of Thomas Kalin as a secretary on 2021-06-18 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | 13/08/14 STATEMENT OF CAPITAL GBP 984065 |
| 12/02/1512 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM C/O ORESUND LANDMARK HOUSE 17 HANOVER SQUARE LONDON W1S 1HU |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILDNER |
| 23/01/1423 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/01/136 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR MARTIN MILDNER |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SVEN MILDNER |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR CHRISTIAN MILDNER |
| 04/01/124 January 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/12/0921 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 01/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN AKE MILDNER / 01/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGBRITT MILDNER / 01/11/2009 |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM DEVLIN HOUSE ORESUND 36 ST GEORGE STREET LONDON W1S 2FW |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 28/09/2009 |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/0910 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS KALIN / 31/12/2008 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ORESUND CONSULTANCY DEVLIN HOUSE 36 ST GEORGE STREET MAYFAIR LONDON W1S 2FW |
| 10/02/0910 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | NC INC ALREADY ADJUSTED 20/12/04 |
| 23/12/0423 December 2004 | £ NC 684065/983130 20/12/04 |
| 20/12/0420 December 2004 | NC INC ALREADY ADJUSTED 19/11/04 |
| 20/12/0420 December 2004 | £ NC 385000/684065 19/11 |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | NC INC ALREADY ADJUSTED 19/12/03 |
| 05/01/045 January 2004 | £ NC 10000/385000 19/12 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: CG GROUP BANKSIDE HOUSE 107/112 LEADENHALL STREET LONDON EC3A 4AH |
| 10/01/0110 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SUITE 22882 72 NEW BOND STREET LONDON W1Y 9DD |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 23/03/0023 March 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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