JMR FORGEMASTER LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Liquidators' statement of receipts and payments to 2025-04-10 |
| 14/05/2414 May 2024 | Appointment of a voluntary liquidator |
| 14/05/2414 May 2024 | Resolutions |
| 14/05/2414 May 2024 | Resolutions |
| 23/04/2423 April 2024 | Registered office address changed from 14 Maple Leaf Drive Sidcup DA15 8WA England to Langley House Park Road London N2 8EY on 2024-04-23 |
| 23/04/2423 April 2024 | Statement of affairs |
| 08/01/248 January 2024 | Notification of Michael William Carroll as a person with significant control on 2024-01-08 |
| 08/01/248 January 2024 | Change of details for Mr John Patrick Carroll as a person with significant control on 2024-01-08 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 13/12/2313 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Certificate of change of name |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-03-31 |
| 14/09/2214 September 2022 | Unaudited abridged accounts made up to 2020-11-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Director's details changed for John Patrick Carroll on 2021-10-07 |
| 28/01/2228 January 2022 | Change of details for Mr John Patrick Carroll as a person with significant control on 2021-10-07 |
| 28/01/2228 January 2022 | Registered office address changed from 16 Maple Leaf Drive Sidcup DA15 8WA England to 14 Maple Leaf Drive Sidcup DA15 8WA on 2022-01-28 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-11-26 with no updates |
| 07/10/217 October 2021 | Registered office address changed from C/O Taylor Accounting Services 9 Rodney Gardens Pinner Middlesex HA5 2RT England to 16 Maple Leaf Drive Sidcup DA15 8WA on 2021-10-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/08/1931 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 12 OLD HATCH MANOR RUISLIP MIDDLESEX HA4 8QG |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/12/1419 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 31/12/1331 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MORRIS |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MORRIS |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/04/1013 April 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 19/12/0919 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK CARROLL / 01/11/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CARROLL / 01/11/2009 |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK MORRIS / 01/11/2009 |
| 09/03/099 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 13 GOULD ROAD, LORDSWOOD CHATHAM KENT ME5 8DN |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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