J.M.W. LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-05 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CLIFFORD LEE MANLEY / 23/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LEE MANLEY / 07/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN POTTS / 07/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LEE MANLEY / 07/03/2018

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD LEE MANLEY

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 DISS40 (DISS40(SOAD))

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27/05/1327 May 2013 Annual return made up to 5 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 5 January 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 5 January 2011 with full list of shareholders

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM JMW LIMITED THE CALIBRATION HOUSE PERRY ROAD HARLOW ESSEX CM18 7NR

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD LEE MANLEY / 05/01/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD LEE MANLEY / 05/01/2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN POTTS / 05/01/2010

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21/04/1021 April 2010 Annual return made up to 5 January 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/12/091 December 2009 Annual return made up to 5 January 2009 with full list of shareholders

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0912 May 2009 FIRST GAZETTE

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25/02/0825 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/063 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/01/0310 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/04/015 April 2001 £ NC 1000/100000 09/03

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05/04/015 April 2001 VARYING SHARE RIGHTS AND NAMES

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05/04/015 April 2001 NC INC ALREADY ADJUSTED 09/03/01

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05/04/015 April 2001 DIV 23/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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05/01/005 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/12/9921 December 1999 AUDITORS STATEMENT

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/03/9823 March 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/02/9712 February 1997 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9731 January 1997 RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/01/958 January 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 RETURN MADE UP TO 05/01/94; CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/01/9324 January 1993 RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS

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17/03/9217 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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17/03/9217 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/9217 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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