JME LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 19/03/2519 March 2025 | Director's details changed for Mrs Victoria Doris Macleod on 2025-03-13 |
| 19/03/2519 March 2025 | Director's details changed for Mrs Corina Anita Wright on 2025-03-13 |
| 13/03/2513 March 2025 | Change of details for Mrs Victoria Doris Macleod as a person with significant control on 2025-03-13 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-11-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-11-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 09/08/219 August 2021 | Accounts for a small company made up to 2020-11-30 |
| 26/07/2126 July 2021 | Termination of appointment of Peter James Third Marjoribanks as a director on 2021-07-22 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 02/08/192 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THIRD MARJORIBANKS / 17/03/2017 |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CORINA ANITA WRIGHT / 17/03/2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 01/09/161 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 29/03/1629 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MARJORIBANKS |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MRS CORINA ANITA WRIGHT |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020563860008 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/03/1524 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020563860007 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/03/1429 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/03/1421 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020563860006 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/03/1318 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CORINA ANITA WRIGHT / 14/03/2011 |
| 21/04/1121 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINA ANITA WRIGHT / 14/03/2010 |
| 29/03/1029 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/03/1029 March 2010 | SAIL ADDRESS CREATED |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA DORIS MACLEOD / 14/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MARJORIBANKS / 14/03/2009 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR STUART HUBBARD |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED VICTORIA DORIS MACLEOD |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/09/0620 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: CROWN HOUSE CROWN STREET WEST LOWESTOFT SUFFOLK.NR32 1SG |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/973 November 1997 | £ IC 100/51 01/10/97 £ SR 49@1=49 |
| 26/10/9726 October 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 20/05/9320 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9319 May 1993 | COMPANY NAME CHANGED JOHN MACLEOD ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/05/93 |
| 01/04/931 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: LYNDHURST BEACH ROAD KESSINGTON LOWESTOFT NR33 7RW |
| 01/04/931 April 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/05/9218 May 1992 | AUDITOR'S RESIGNATION |
| 02/04/922 April 1992 | RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 14/03/91; CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 16/09/8816 September 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 16/09/8816 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 16/09/8816 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 18/09/8618 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8618 September 1986 | CERTIFICATE OF INCORPORATION |
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