J.J.M.T. PLAN DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
10/06/1810 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/06/2018 |
10/06/1810 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDY JUNE MARGARET TAPP |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
08/05/158 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
15/05/1315 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
06/12/116 December 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
11/11/0911 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
24/11/0824 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL |
21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
23/08/0723 August 2007 | DIRECTOR RESIGNED |
25/04/0725 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
03/07/063 July 2006 | S366A DISP HOLDING AGM 07/06/06 |
21/04/0621 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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