JZM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Adam Daniell as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mrs Alexandra Rosenthal as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Mr Tom Favell as a director on 2025-05-01 |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 17/06/2417 June 2024 | Satisfaction of charge 2 in full |
| 12/06/2412 June 2024 | Change of details for Mr Russ Rosenthal as a person with significant control on 2023-08-23 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-30 with updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 15/01/2415 January 2024 | Cessation of Karin Solomons as a person with significant control on 2023-08-23 |
| 15/01/2415 January 2024 | Cessation of Karin Solomans as a person with significant control on 2023-08-23 |
| 05/09/235 September 2023 | Registration of charge 065885910008, created on 2023-08-23 |
| 05/09/235 September 2023 | Registration of charge 065885910007, created on 2023-08-23 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/08/238 August 2023 | Registration of charge 065885910006, created on 2023-08-04 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 02/03/222 March 2022 | Amended total exemption full accounts made up to 2021-08-31 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 29/03/2129 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSS ROSENTHAL |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIN SOLOMONS |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM 14 - 18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5TQ |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/203 August 2020 | 24/07/20 STATEMENT OF CAPITAL GBP 200000 |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCHALE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 10/05/1910 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/07/1813 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065885910005 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 02/02/172 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 02/02/172 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 02/02/172 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/06/1616 June 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 23/12/2015 |
| 14/01/1614 January 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 201000.00 |
| 05/01/165 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/165 January 2016 | 07/10/15 STATEMENT OF CAPITAL GBP 200000 |
| 05/01/165 January 2016 | ALTER ARTICLES 30/07/2015 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONAS ZAMBAKIDES |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/07/1528 July 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCHALE / 10/05/2013 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RUSS ROSENTHAL |
| 18/06/1318 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ANTHONY ZAMBAKIDES / 30/05/2011 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS ANTHONY ZAMBAKIDES / 30/05/2011 |
| 27/06/1227 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/08/1131 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 31/08/1131 August 2011 | 24/08/11 STATEMENT OF CAPITAL GBP 300000 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/08/1116 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM, UNIT 1 LANGLEY WHARF RAILWAY TERRACE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8JE |
| 30/06/1130 June 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/07/109 July 2010 | CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 31/05/1031 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/01/1025 January 2010 | PREVEXT FROM 31/05/2009 TO 31/10/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM, CECIL HOUSE 52 ST ANDREW STREET, HERTFORD, HERTFORDSHIRE, SG14 1JA |
| 26/05/0926 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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