JMANDPM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE |
| 20/07/1320 July 2013 | DISS40 (DISS40(SOAD)) |
| 17/07/1317 July 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM C/O JOHN CROFT YORK HOUSE HIGH BARRASS STAITHES SALTBURN-BY-THE-SEA CLEVELAND TS13 5DE UNITED KINGDOM |
| 18/06/1318 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1231 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 01/01/121 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | COMPANY NAME CHANGED THE LEEDS POTTERY COMPANY LIMITED CERTIFICATE ISSUED ON 05/09/11 |
| 06/03/116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE CROFT |
| 06/03/116 March 2011 | REGISTERED OFFICE CHANGED ON 06/03/2011 FROM MAYFLOWER STAITHES GATEWAY CENTRE WHITEGATE CLOSE STAITHES N YORKSHIRE TS13 5BB |
| 06/03/116 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/03/115 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JOHN MELVILLE CROFT |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HAND / 11/02/2010 |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MRS PAULINE MARY CROFT |
| 12/03/1012 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAND |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MADELEINE CLENAGHAN |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CLENAGHAN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED JEFFREY WILLIAM HAND |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 7 CHILVERS COURT BRAYTON SELBY NORTH YORKSHIRE YO8 9SX UNITED KINGDOM |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 7 CHILVERS COURT BRAYTON SELBY NORTH YORKSHIRE YO8 9SX |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: OMEGA BOULEVARD CAPITOL PARK THORNE DONCASTER SOUTH YORKSHIRE DN8 5TX |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: UNIT 4 COULMAN ROAD INDUSTRIAL ESTATE THORNE DONCASTER DN8 5JS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 31/01/9631 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: C/O OMEGA PLC JUNCTION 31 M62 MOTORWAY WF6 1TN |
| 01/05/951 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | RETURN MADE UP TO 12/02/94; CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/12/93 |
| 13/01/9413 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 FROM: 55 ST PAULS ST. LEEDS WEST YORKS LS1 2TE |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9230 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/04/9216 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9216 April 1992 | ADOPT MEM AND ARTS 19/03/92 |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | COMPANY NAME CHANGED CHAINSIDE LIMITED CERTIFICATE ISSUED ON 20/03/92 |
| 12/02/9212 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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