JIMMIE MARTIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 31/07/2531 July 2025 New | Director's details changed for Mr Jens Jimmie Karlsson on 2025-07-31 |
| 31/07/2531 July 2025 New | Registered office address changed from 77 Kensington Church Street London W8 4BG England to Unit 8 2 Denman Place Ham Yard London W1D 7AH on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Ulf Martin Nihlmar on 2025-07-31 |
| 31/07/2531 July 2025 New | Change of details for Mr Ulf Martin Nihlmar as a person with significant control on 2025-07-31 |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 20/07/2120 July 2021 | Change of details for Mr Jens Jimmie Karlsson as a person with significant control on 2021-07-01 |
| 20/07/2120 July 2021 | Change of details for Mr Jens Jimmie Karlsson as a person with significant control on 2016-07-01 |
| 28/06/2128 June 2021 | Director's details changed for Mr Martin Nihlmar on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mr Martim Nihlmar as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Change of details for Mr Jimmie Karlsson as a person with significant control on 2021-06-28 |
| 28/06/2128 June 2021 | Director's details changed for Mr Jimmie Jens Karlsson on 2021-06-28 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JIMMIE KARLSSON / 01/07/2016 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 77 KENSINGTON CHURCH STREET LONDON W8 4BG |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMIE JENS KARLSSON / 07/07/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMIE JENS KARLSSON / 09/08/2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NIHLMAR / 09/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 14/08/1414 August 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/08/136 August 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/08/1211 August 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL BECKMAN |
| 08/08/128 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/07/125 July 2012 | REGISTERED OFFICE CHANGED ON 05/07/2012 FROM 33 HIGH STREET OLD HARLOW ESSEX CM17 0DN ENGLAND |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM 77 KENSINGTON CHURCH STREET LONDON W8 4BG |
| 28/04/1228 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/08/1118 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MARTIN NIHLMAR |
| 20/07/1020 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM UNIT21 37 CREMER STREET LONDON E2 8HD UNITED KINGDOM |
| 06/08/096 August 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIMMIE KARLSSON / 23/04/2009 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM FLAT 8 70 REDCHURCH STREET LONDON E2 7DP |
| 16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: GROUND FLOOR FLAT 5 CREIGHTON AVENUE LONDON N10 1NX |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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