JIMINI GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 06/02/236 February 2023 | Registered office address changed from Bassetts Mill Farmhouse Moat Lane Chiddingstone Hoath Edenbridge TN8 7DN England to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 2023-02-06 |
| 06/02/236 February 2023 | Change of details for Mr Benjamin Matthew Sellers as a person with significant control on 2020-05-21 |
| 06/02/236 February 2023 | Change of details for Mr Benjamin Matthew Sellers as a person with significant control on 2016-04-06 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-20 with no updates |
| 06/02/236 February 2023 | Director's details changed for Mr Benjamin Matthew Sellers on 2020-05-21 |
| 06/02/236 February 2023 | Director's details changed for Mr Benjamin Matthew Sellers on 2023-02-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 26/01/2226 January 2022 | Registered office address changed from Units 14/15 92 Lots Road Chelsea London SW10 0QD to Bassetts Mill Farmhouse Moat Lane Chiddingstone Hoath Edenbridge TN8 7DN on 2022-01-26 |
| 26/01/2226 January 2022 | Termination of appointment of Leo Hamlyn Reisler as a secretary on 2009-10-01 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1717 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030036580006 |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030036580005 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 18/10/1618 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/01/1625 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 08/09/158 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/01/1520 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 29/01/1329 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 151 PUTNEY HIGH STREET PUTNEY LONDON SW15 1TA |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/12/0925 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MATTHEW SELLERS / 02/10/2009 |
| 25/12/0925 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 03/04/093 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/035 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/10/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/10/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/10/9620 October 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 19 GLENROSA STREET FULHAM LONDON SW6 2QY |
| 20/10/9620 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/10/96 |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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