JML DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of John Angus Donald Mills as a director on 2025-04-06 |
| 03/02/253 February 2025 | Termination of appointment of Shaun Dryden Tebble as a director on 2025-01-15 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-15 with updates |
| 02/01/252 January 2025 | Notification of Befb Holdco Ltd as a person with significant control on 2023-12-16 |
| 09/12/249 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 06/10/236 October 2023 | Director's details changed for Mr John Angus Donald Mills on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Mr Shaun Dryden Tebble on 2023-10-06 |
| 06/10/236 October 2023 | Director's details changed for Kenneth John Daly on 2023-10-06 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049954650002 |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SANNA WEI |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, SECRETARY SANNA WEI |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM JML HOUSE REGIS ROAD LONDON NW5 3EG |
| 22/09/1622 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/01/1511 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 27/12/1227 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANNA HUANG WEI / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DRYDEN TEBBLE / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANGUS DONALD MILLS / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN DALY / 31/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANNA HUANG WEI / 31/12/2009 |
| 27/10/0927 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | £ NC 1000/2000 23/11/0 |
| 29/12/0429 December 2004 | NC INC ALREADY ADJUSTED 23/11/04 |
| 27/04/0427 April 2004 | AMENDING 88(2) DATED 25/03/04 |
| 06/04/046 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/0431 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 31/03/0431 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | COMPANY NAME CHANGED BROOMCO (3377) LIMITED CERTIFICATE ISSUED ON 29/03/04 |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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