JMR AV LTD.

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-14 with no updates

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19/03/2519 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-14 with no updates

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Termination of appointment of Joseph Lloyd as a director on 2021-06-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Cessation of Joseph Lloyd as a person with significant control on 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-14 with updates

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25/02/2125 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048315300002

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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01/03/191 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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22/05/1822 May 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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16/07/1216 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/08/118 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/07/1014 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LLOYD / 01/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HANNAWIN / 01/10/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PASKER / 01/10/2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNAWIN / 01/10/2009

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNAWIN / 15/07/2009

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15/07/0915 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/04/073 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0624 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/07/055 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 DIRECTOR RESIGNED

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 92B WHITELADIES ROAD CLIFTON BRISTOL AVON BS8 2QN

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14/07/0314 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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