JMJ BULK PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 06/05/256 May 2025 | Director's details changed for Mr Stéphane Levy on 2025-04-01 |
| 02/05/252 May 2025 | Director's details changed for Mr Piero Schinasi on 2025-04-01 |
| 02/05/252 May 2025 | Director's details changed for Mr Carl Schinasi on 2025-04-01 |
| 02/05/252 May 2025 | Change of details for Mr Piero Schinasi as a person with significant control on 2025-04-01 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/04/2422 April 2024 | Director's details changed for Mr Carl Schinasi on 2024-04-22 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 22/04/2422 April 2024 | Change of details for Mr Piero Schinasi as a person with significant control on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Piero Schinasi on 2024-04-22 |
| 22/04/2422 April 2024 | Director's details changed for Mr Stéphane Levy on 2024-04-22 |
| 14/02/2414 February 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-08 with updates |
| 06/04/236 April 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/03/2331 March 2023 | Termination of appointment of John Michael Batty as a director on 2023-03-31 |
| 19/05/2219 May 2022 | Cessation of John Michael Batty as a person with significant control on 2022-03-31 |
| 19/05/2219 May 2022 | Notification of Piero Schinasi as a person with significant control on 2022-03-31 |
| 19/05/2219 May 2022 | Cessation of Maria Fatima Batty as a person with significant control on 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-08 with updates |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/02/214 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 27/01/2027 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1826 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/06/1825 June 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 13/02/1713 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 25/04/1625 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM HWCA LTD HAMILTON OFFICE PARK 31 HIGH VIEW CLOSE LEICESTER LE4 9LJ |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BATTY / 20/04/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA FATIMA BATTY / 20/04/2015 |
| 20/04/1520 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 02/05/142 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 07/05/137 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 25/04/1225 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 18/05/1118 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 14/05/1014 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 16/01/1016 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/09/0915 September 2009 | AUDITOR'S RESIGNATION |
| 17/06/0917 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O BKR HAINES WATTS 5TH FLOOR HUMBERSTONE HOUSE HUMBERSTONE GATE LEICESTER LE1 1WB |
| 21/05/0721 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS; AMEND |
| 26/04/0426 April 2004 | RETURN MADE UP TO 11/04/04; NO CHANGE OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 29/10/0229 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 08/12/998 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98 |
| 21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9519 April 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 FROM: LANGLEY & PARTNERS LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: FINN PARROTT & CO 11 ALDERMANS HILL LONDON N13 4YD |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | SECRETARY RESIGNED |
| 06/05/946 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 11/04/9411 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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