W1M J2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 17/04/2517 April 2025 | Register inspection address has been changed from C/O Saffery Champness 133 Fountainbridge Edinburgh EH3 9BA Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH |
| 24/03/2524 March 2025 | Registered office address changed from 17 Lowrie Gait South Queensferry West Lothian EH30 9AB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 2025-03-24 |
| 24/03/2524 March 2025 | Certificate of change of name |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Termination of appointment of David Graham Welch as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Ananth Steven Singh Chhoker as a director on 2023-09-27 |
| 28/09/2328 September 2023 | Appointment of Mr Michael David Allen as a director on 2023-09-27 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Appointment of Mr David Graham Welch as a director on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Jacqueline Hemmings as a secretary on 2021-09-13 |
| 23/09/2123 September 2021 | Termination of appointment of Jason George Hemmings as a director on 2021-09-13 |
| 23/09/2123 September 2021 | Cessation of Jacqueline Hemmings as a person with significant control on 2021-09-13 |
| 23/09/2123 September 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
| 23/09/2123 September 2021 | Cessation of Jason George Hemmings as a person with significant control on 2021-09-13 |
| 23/09/2123 September 2021 | Notification of Waverton Investment Management Group Limited as a person with significant control on 2021-09-13 |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 06/05/176 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 19/05/1619 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: C/O CHIENE + TAIT 61 DUBLIN STREET EDINBURGH EH3 6NL SCOTLAND |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 61 DUBLIN STREET EDINBURGH EH3 6NL |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HEMMINGS / 14/04/2015 |
| 14/04/1514 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SAIL ADDRESS CHANGED FROM: COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE SCOTLAND |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE HEMMINGS / 14/04/2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE HEMMINGS / 14/04/2015 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HEMMINGS / 14/04/2015 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 7 STATION VIEW SOUTH QUEENSFERRY WEST LOTHIAN EH30 9DA |
| 05/11/145 November 2014 | PREVEXT FROM 31/03/2014 TO 31/07/2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE |
| 14/04/1414 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/08/129 August 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 09/04/129 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED JASON GEORGE HEMMINGS |
| 20/04/1120 April 2011 | SECRETARY APPOINTED JACQUELINE HEMMINGS |
| 20/04/1120 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/04/1120 April 2011 | SAIL ADDRESS CREATED |
| 15/04/1115 April 2011 | 08/04/11 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 7 STATION VIEW SOUTH QUEENSFERRY WEST LOTHIAN EH30 9DA UNITED KINGDOM |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 08/04/118 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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