J.M.PILING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Full accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Andrew Iain Waghorn as a director on 2021-12-31 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SMYTH |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ALASTAIR CAMERON SMYTH |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR ANDREW IAIN WAGHORN |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/09/1813 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR PETER STUART ANDERSON |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSAY |
| 20/03/1720 March 2017 | SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 20/03/1720 March 2017 | SAIL ADDRESS CHANGED FROM: HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN ENGLAND |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL GREEN |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACK |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED DARREN RICHARD ANTHONY RAMSAY |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNULTY |
| 07/04/147 April 2014 | DIRECTOR APPOINTED IAN MCNULTY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MCNULTY |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 14/01/1414 January 2014 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | SECTION 519 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | SECRETARY APPOINTED JOHN PATRICK MURPHY |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN |
| 16/02/1116 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/02/1116 February 2011 | SAIL ADDRESS CREATED |
| 03/02/113 February 2011 | DIRECTOR APPOINTED BERNARD MURPHY |
| 03/02/113 February 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCNULTY / 01/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED MR. JOHN PATRICK STACK |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | SECRETARY RESIGNED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST 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 |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/943 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9410 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | S386 DISP APP AUDS 20/03/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 06/12/89; NO CHANGE OF MEMBERS |
| 28/11/8928 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/09/8815 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | ADOPT MEM AND ARTS 260888 |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 04/03/884 March 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | DIRECTOR RESIGNED |
| 18/04/8718 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/01/6824 January 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/68 |
| 26/03/6526 March 1965 | CERTIFICATE OF INCORPORATION |
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