JMPB DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/08/1920 August 2019 | APPLICATION FOR STRIKING-OFF |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE SHEILA JORDAN |
| 20/12/1720 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 |
| 01/08/171 August 2017 | SOLVENCY STATEMENT DATED 03/07/17 |
| 01/08/171 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 6500 |
| 01/08/171 August 2017 | STATEMENT BY DIRECTORS |
| 01/08/171 August 2017 | REDUCE ISSUED CAPITAL 06/07/2017 |
| 01/08/171 August 2017 | SHARE PREMIUM A/C CANCELLED 06/07/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 07/12/157 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 09/12/139 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 12/12/1112 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR MARK CROWTHER |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 17/11/1017 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | S366A DISP HOLDING AGM 08/12/06 |
| 13/11/0613 November 2006 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 |
| 10/11/0610 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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