JMR LIGHTING LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Micro company accounts made up to 2024-09-30 |
26/06/2426 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
06/07/236 July 2023 | Unaudited abridged accounts made up to 2022-09-30 |
22/09/2222 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
06/07/216 July 2021 | Micro company accounts made up to 2020-09-30 |
02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PEARSON / 02/05/2017 |
23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
25/06/1625 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
02/10/152 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
03/07/153 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
11/10/1411 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
30/06/1430 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
23/06/1423 June 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 100 |
10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PEARSON / 19/08/2013 |
19/06/1319 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
09/10/129 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
16/08/1216 August 2012 | 30/09/11 TOTAL EXEMPTION FULL |
11/04/1211 April 2012 | 30/09/10 TOTAL EXEMPTION FULL |
11/10/1111 October 2011 | DISS40 (DISS40(SOAD)) |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY EMMA THOMPSON |
10/10/1110 October 2011 | SECRETARY APPOINTED MR JOHN DEREK PEARSON |
10/10/1110 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA THOMPSON |
04/10/114 October 2011 | FIRST GAZETTE |
16/11/1016 November 2010 | 30/09/09 TOTAL EXEMPTION FULL |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PEARSON / 13/09/2010 |
08/10/108 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
10/12/0910 December 2009 | 30/09/08 TOTAL EXEMPTION FULL |
31/10/0931 October 2009 | DISS40 (DISS40(SOAD)) |
30/10/0930 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
27/10/0927 October 2009 | FIRST GAZETTE |
13/03/0913 March 2009 | 30/09/07 TOTAL EXEMPTION FULL |
09/10/089 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 09/10/2008 |
11/10/0711 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/067 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/0629 November 2006 | COMPANY NAME CHANGED FINESTEED LIMITED CERTIFICATE ISSUED ON 29/11/06 |
13/11/0613 November 2006 | DIRECTOR RESIGNED |
13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | SECRETARY RESIGNED |
13/11/0613 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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