JIM 1 LIMITED

Company Documents

Date	Description
09/01/259 January 2025	Appointment of Jennifer Canty as a director on 2025-01-03 View Document
09/01/259 January 2025	Termination of appointment of Ian Nicolas Heasman as a director on 2025-01-03 View Document
16/12/2416 December 2024	Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 View Document
13/12/2413 December 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-25 with no updates View Document
25/04/2425 April 2024	Appointment of Jennifer Canty as a secretary on 2024-04-24 View Document
25/04/2425 April 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 View Document
17/04/2417 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-25 with no updates View Document
03/08/233 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/07/2311 July 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 View Document
11/07/2311 July 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 View Document
26/10/2226 October 2022	Confirmation statement made on 2022-10-25 with no updates View Document
28/09/2228 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-25 with no updates View Document
23/09/2123 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
17/06/2117 June 2021	Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 View Document
14/06/2114 June 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH View Document
25/08/2025 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
22/01/2022 January 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN View Document
22/01/2022 January 2020	DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES View Document
01/07/191 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/10/1830 October 2018	CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View Document
23/10/1823 October 2018	SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH View Document
04/09/184 September 2018	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
28/08/1828 August 2018	SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View Document
16/02/1816 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES View Document
16/02/1716 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
28/10/1628 October 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
19/04/1619 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
04/01/164 January 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
05/11/155 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
05/11/155 November 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View Document
24/02/1524 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/01/152 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
31/01/1431 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
02/01/142 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
31/01/1331 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
03/01/133 January 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
28/02/1228 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/01/1223 January 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR PETER CARR View Document
03/11/113 November 2011	DIRECTOR APPOINTED IAN NICOLAS HEASMAN View Document
20/05/1120 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
31/03/1131 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 View Document
31/03/1131 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB View Document
30/03/1130 March 2011	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 View Document
30/12/1030 December 2010	Annual return made up to 30 December 2010 with full list of shareholders View Document
12/11/1012 November 2010	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View Document
26/05/1026 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 View Document
19/02/1019 February 2010	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
18/02/1018 February 2010	SAIL ADDRESS CREATED View Document
22/01/1022 January 2010	Annual return made up to 30 December 2009 with full list of shareholders View Document
11/01/1011 January 2010	SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 View Document
01/12/091 December 2009	SECRETARY APPOINTED COLIN RICHARD CLAPHAM View Document
01/12/091 December 2009	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / KAREN ATTERBURY / 15/10/2009 View Document
24/07/0924 July 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
27/01/0927 January 2009	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View Document
16/01/0916 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
29/02/0829 February 2008	DIRECTOR APPOINTED PETER ANTHONY CARR View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
14/02/0814 February 2008	NEW DIRECTOR APPOINTED View Document
14/02/0814 February 2008	DIRECTOR RESIGNED View Document
25/01/0825 January 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	SECRETARY'S PARTICULARS CHANGED View Document
19/09/0719 September 2007	REGISTERED OFFICE CHANGED ON 19/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA View Document
02/07/072 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
24/01/0724 January 2007	RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View Document
23/01/0723 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
19/05/0619 May 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	NEW DIRECTOR APPOINTED View Document
10/05/0610 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/01/0617 January 2006	RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
05/01/055 January 2005	RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View Document
21/12/0421 December 2004	NEW SECRETARY APPOINTED View Document
29/09/0429 September 2004	SECRETARY'S PARTICULARS CHANGED View Document
25/08/0425 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
11/05/0411 May 2004	SECRETARY'S PARTICULARS CHANGED View Document
22/01/0422 January 2004	RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View Document
01/11/031 November 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
11/02/0311 February 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
06/03/026 March 2002	NEW SECRETARY APPOINTED View Document
06/03/026 March 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/02/0213 February 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View Document
09/10/019 October 2001	REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ View Document
28/08/0128 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
05/03/015 March 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
01/06/001 June 2000	RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View Document
23/08/9923 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
01/07/991 July 1999	RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS View Document
20/10/9820 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
17/09/9817 September 1998	REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL W MIDS WV13 2DD View Document
27/05/9827 May 1998	RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	DIRECTOR RESIGNED View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document

12/01/9812 January 1998	DIRECTOR RESIGNED View Document
01/09/971 September 1997	ALTER MEM AND ARTS 14/08/97 View Document
01/09/971 September 1997	EXEMPTION FROM APPOINTING AUDITORS 14/08/97 View Document
20/08/9720 August 1997	EXEMPTION FROM APPOINTING AUDITORS 14/08/97 View Document
20/08/9720 August 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/9720 August 1997	S252 DISP LAYING ACC 14/08/97 View Document
20/08/9720 August 1997	S366A DISP HOLDING AGM 14/08/97 View Document
20/08/9720 August 1997	ALTER MEM AND ARTS 14/08/97 View Document
13/08/9713 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
23/05/9723 May 1997	RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View Document
14/10/9614 October 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
22/05/9622 May 1996	RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View Document
29/04/9629 April 1996	NEW DIRECTOR APPOINTED View Document
29/04/9629 April 1996	NEW DIRECTOR APPOINTED View Document
20/03/9620 March 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/03/9612 March 1996	DIRECTOR RESIGNED View Document
12/03/9612 March 1996	SECRETARY RESIGNED View Document
25/10/9525 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/10/9511 October 1995	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/9522 May 1995	RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS View Document
03/11/943 November 1994	AUDITOR'S RESIGNATION View Document
30/10/9430 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
30/10/9430 October 1994	Full accounts made up to 1993-12-31 View Document
23/05/9423 May 1994	RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View Document
23/05/9423 May 1994	View Document
23/05/9423 May 1994	DIRECTOR RESIGNED View Document
26/04/9426 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/03/9431 March 1994	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View Document
17/03/9417 March 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/12/9320 December 1993	Full accounts made up to 1993-02-28 View Document
20/12/9320 December 1993	FULL ACCOUNTS MADE UP TO 28/02/93 View Document
29/10/9329 October 1993	Full accounts made up to 1992-12-31 View Document
29/10/9329 October 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
26/08/9326 August 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/937 June 1993	DIRECTOR RESIGNED View Document
19/05/9319 May 1993	View Document
19/05/9319 May 1993	RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View Document
30/03/9330 March 1993	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 View Document
29/01/9329 January 1993	COMPANY NAME CHANGED MCLEAN HOMES NORTH EAST LIMITED CERTIFICATE ISSUED ON 29/01/93 View Document
13/01/9313 January 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9224 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/12/9216 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
02/11/922 November 1992	Full accounts made up to 1991-12-31 View Document
13/10/9213 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/06/923 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/922 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
20/05/9220 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/05/9219 May 1992	View Document
19/05/9219 May 1992	RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View Document
16/02/9216 February 1992	NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/9231 January 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/01/9231 January 1992	View Document
12/11/9112 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/9127 September 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9128 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
28/07/9128 July 1991	Full accounts made up to 1990-12-31 View Document
16/05/9116 May 1991	View Document
16/05/9116 May 1991	RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS View Document
19/04/9119 April 1991	DIRECTOR RESIGNED View Document
08/03/918 March 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/9126 February 1991	DIRECTOR RESIGNED View Document
19/02/9119 February 1991	NEW DIRECTOR APPOINTED View Document
17/02/9117 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/12/9020 December 1990	NC INC ALREADY ADJUSTED 04/12/90 View Document
20/12/9020 December 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/90 View Document
19/07/9019 July 1990	Full accounts made up to 1989-12-31 View Document
19/07/9019 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/07/902 July 1990	View Document
02/07/902 July 1990	RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS View Document
05/04/905 April 1990	NEW DIRECTOR APPOINTED View Document
16/08/8916 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
16/08/8916 August 1989	Full accounts made up to 1988-12-31 View Document
20/07/8920 July 1989	RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS View Document
20/07/8920 July 1989	View Document
12/07/8912 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/8912 July 1989	View Document
21/07/8821 July 1988	DIRECTOR RESIGNED View Document
06/07/886 July 1988	Full accounts made up to 1987-12-31 View Document
06/07/886 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
24/06/8824 June 1988	View Document
24/06/8824 June 1988	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View Document
22/03/8822 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/03/883 March 1988	View Document
03/03/883 March 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/01/8814 January 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/01/8814 January 1988	View Document
18/09/8718 September 1987	View Document
18/09/8718 September 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/8718 August 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/08/8718 August 1987	View Document
10/08/8710 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
10/08/8710 August 1987	View Document
07/08/877 August 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS View Document
07/08/877 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
07/08/877 August 1987	Full accounts made up to 1986-12-31 View Document
07/08/877 August 1987	View Document
06/07/876 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/876 July 1987	View Document
19/05/8719 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/11/8621 November 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View Document
21/11/8621 November 1986	View Document
18/09/8618 September 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
11/04/8011 April 1980	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/80 View Document
05/06/765 June 1976	ANNUAL RETURN MADE UP TO 01/04/76 View Document
05/06/765 June 1976	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
17/11/3317 November 1933	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JIM 1 LIMITED

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