JME GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 15/07/2415 July 2024 | Micro company accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 05/07/235 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 21/09/2221 September 2022 | Director's details changed for John Stuart Dewar on 2022-09-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED JOHN STUART DEWAR |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 05/06/205 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY HUNT / 01/07/2019 |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 01/07/2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOTTERSHEAD |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 19-21 NILE STREET LONDON N1 7LL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY |
| 09/11/159 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/11/1410 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ZOE JACKSON |
| 11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM CLAXTON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANTHONY GUY MOTTERSHEAD |
| 08/11/128 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOYN |
| 13/09/1213 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/10/2011 |
| 08/11/118 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 30/07/1130 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 14/04/2010 |
| 17/11/1017 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR PHILIP DENNIS FOYN |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS KIM TRACEY CLAXTON |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MRS ZOE JANE JACKSON |
| 04/12/094 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | CONSO |
| 12/05/0912 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/01/0924 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED MR ANDREW SHORE LEE |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0811 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 19/21 NILE STREET LONDON N1 7LL |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIE OLIVER |
| 19/06/0819 June 2008 | COMPANY NAME CHANGED REVILO RETAIL LIMITED CERTIFICATE ISSUED ON 19/06/08 |
| 10/03/0810 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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