JML UK COMMERCE LTD
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Date | Description |
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14/11/1914 November 2019 | CORPORATE SECRETARY APPOINTED MORE CORPORATE SECRETARIES LIMITED |
14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY B2B COMPANY SECRETARY LIMITED |
14/11/1914 November 2019 | PSC'S CHANGE OF PARTICULARS / NIKOLAY FOMIN / 14/11/2019 |
14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS GEORGIOU / 14/11/2019 |
14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM CORNWALL BUILDINGS 45 NEWHALL STREET SUITE 211 BIRMINGHAM B3 3QR |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
18/07/1918 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
07/02/177 February 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/14 |
26/01/1726 January 2017 | COMPANY NAME CHANGED 05878651 LTD CERTIFICATE ISSUED ON 26/01/17 |
19/12/1619 December 2016 | COMPANY RESTORED ON 19/12/2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
19/12/1619 December 2016 | 31/07/15 TOTAL EXEMPTION FULL |
19/12/1619 December 2016 | COMPANY NAME CHANGED JML UK CERTIFICATE ISSUED ON 19/12/16 |
20/09/1620 September 2016 | STRUCK OFF AND DISSOLVED |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
05/07/165 July 2016 | FIRST GAZETTE |
02/09/152 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
26/01/1526 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
16/09/1316 September 2013 | DIRECTOR APPOINTED PANAGIOTIS GEORGIOU |
16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS KAKOURIS |
14/08/1314 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
19/02/1319 February 2013 | 31/07/12 TOTAL EXEMPTION FULL |
31/05/1231 May 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
29/05/1229 May 2012 | CORPORATE SECRETARY APPOINTED B2B COMPANY SECRETARY LIMITED |
29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER ENGLAND |
28/05/1228 May 2012 | DIRECTOR APPOINTED MR ANDREAS KAKOURIS |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, SECRETARY MEMPHIS LIMITED |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIA KOKKINI |
28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PRIORSWOOD CONSULTANTS LIMITED |
02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 49 WESTERN ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8AN UNITED KINGDOM |
14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
19/07/1119 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
19/07/1019 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIORSWOOD CONSULTANTS LIMITED / 17/07/2010 |
19/07/1019 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEMPHIS LIMITED / 17/07/2010 |
08/06/108 June 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM CURZON HOUSE 64 CLIFTON STREET LONDON EC2A 4HB |
01/05/101 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
20/01/1020 January 2010 | APPOINT CORPORATE AS DIRECTOR |
03/09/093 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | DIRECTOR APPOINTED MRS MARIA KOKKINI |
18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
18/05/0918 May 2009 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
21/04/0921 April 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/04/097 April 2009 | APPLICATION FOR STRIKING-OFF |
18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
04/09/074 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MAURICE J BUSHELL & CO, CURZON HOUSE, 64 CLIFTON STREET, LONDON EC2A 4HB |
17/07/0617 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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