JSM PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/10/2418 October 2024 | Final Gazette dissolved following liquidation |
| 18/07/2418 July 2024 | Return of final meeting in a members' voluntary winding up |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Declaration of solvency |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 03/03/243 March 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Tenco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-03 |
| 03/03/243 March 2024 | Resolutions |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/11/218 November 2021 | Termination of appointment of Paul Stanley Weller as a director on 2021-11-05 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LIGHT |
| 24/07/1724 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM BECKET HOUSE 6 LITTLEHAMPTON ROAD WORTHING WEST SUSSEX BN13 1QE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 01/05/2016 |
| 03/05/163 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 25/06/1425 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/10/1329 October 2013 | REDUCE ISSUED CAPITAL 17/10/2013 |
| 29/10/1329 October 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 1 |
| 23/10/1323 October 2013 | SOLVENCY STATEMENT DATED 17/10/13 |
| 23/10/1323 October 2013 | STATEMENT BY DIRECTORS |
| 08/10/138 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 06/06/126 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/05/1221 May 2012 | PREVSHO FROM 06/05/2012 TO 31/03/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 5 May 2011 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 12/03/2012 |
| 22/12/1122 December 2011 | PREVSHO FROM 31/10/2011 TO 06/05/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES LIGHT / 27/11/2011 |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA WELLS |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAMILLA PRIOR |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA PRIOR |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIOR |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PRIOR |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRIOR |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLS |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HELENA PRIOR |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PRIOR |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRIOR |
| 20/05/1120 May 2011 | ADOPT ARTICLES 18/05/2011 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MATTHEW JAMES LIGHT |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM THE BARN NEWMARKET ROAD CRINGLEFORD NORWICH NR4 6UE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED PAUL STANLEY WELLER |
| 09/05/119 May 2011 | ARTICLES OF ASSOCIATION |
| 09/05/119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM DEBEN HOUSE 8A CHURCH STREET WOODBRIDGE SUFFOLK IP12 1DH |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE HENRIETTA PRIOR / 31/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANN MILLS / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA SARAH PRIOR / 31/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE WELLS / 31/05/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED OLIVER JAMES LEATHES PRIOR |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED NICHOLAS PRIOR |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED HELENA CAITLIN ELISABETH PRIOR |
| 25/01/1025 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 23/07/0923 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED EMMA JANE WELLS |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED LOUISE ANN MILLS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/074 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/07/0522 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/08/0328 August 2003 | AUDITOR'S RESIGNATION |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/983 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/07/9717 July 1997 | COMPANY NAME CHANGED BRAMPTON PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 18/07/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 07/06/967 June 1996 | £ NC 100000/240000 31/10/95 |
| 19/01/9619 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/956 July 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | NEW SECRETARY APPOINTED |
| 19/05/9519 May 1995 | AUDITOR'S RESIGNATION |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: HAVENBRIDGE HOUSE NORTH QUAY GREAT YARMOUTH NR30 1HE |
| 28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
| 09/03/939 March 1993 | £ NC 1000/100000 23/02/93 |
| 09/03/939 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 FROM: BRIDGE WHARF BECCLES SUFFOLK |
| 24/08/9224 August 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/06/906 June 1990 | SECRETARY RESIGNED |
| 01/06/901 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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