CompaniesInTheUK

J E M LIMITED

Company number 01222396 ·

Active

126 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
10 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
14 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
9 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
5 Mar 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
24 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
16 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
26 Jan 2023 Termination of appointment of David Hardwicke Wilkins as a director on 2023-01-14 · 1 page View document
19 May 2022 Appointment of Mr Kimitoshi Masui as a director on 2022-05-06 · 2 pages View document
4 Mar 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
27 Jul 2021 Termination of appointment of Justin James Griffiths as a director on 2021-07-21 · 1 page View document
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
14 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jul 2019 DIRECTOR APPOINTED MR JUSTIN JAMES GRIFFITHS View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
20 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
6 Mar 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 3 HYDE ESTATE ROAD LONDON NW8 6JX View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Mar 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Mar 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
5 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
5 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Mar 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
11 Mar 2010 03/02/10 STATEMENT OF CAPITAL GBP 430000 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
11 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
11 Mar 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM HYDE ESTATE ROAD LONDON NW9 6JX View document
11 Mar 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
13 Jan 2009 NC INC ALREADY ADJUSTED 08/12/08 View document
6 Jan 2009 GBP NC 30000/1000000 08/12/2008 View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Apr 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
27 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
15 Jul 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
6 Apr 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
31 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
14 Nov 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE HYDE EDGWARE ROAD LONDON NW9 6BH View document
30 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
22 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
13 Mar 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
18 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
27 Jul 2001 DIRECTOR RESIGNED View document
8 Mar 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
2 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
22 Mar 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
22 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
10 Aug 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
25 Mar 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
3 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
19 Mar 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
20 Dec 1996 AUDITOR'S RESIGNATION View document
20 Mar 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
23 Apr 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
31 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Apr 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS View document
31 Jan 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
6 Oct 1992 AUDITOR'S RESIGNATION View document
31 May 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS View document
8 Apr 1992 ALTER MEM AND ARTS 13/03/92 View document
20 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View document
4 Jul 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 46 WATFORD WAY HENDON CENTRAL LONDON NW4 3AL View document
30 Jun 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 1991 COMPANY NAME CHANGED SAN-TAIYO LIMITED CERTIFICATE ISSUED ON 14/06/91 View document
12 Jun 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/91 View document
12 Jun 1991 £ NC 2500/30000 21/05/91 View document
22 Feb 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
22 Feb 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS View document
8 May 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
3 Apr 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
24 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1990 ALTER MEM AND ARTS 12/02/90 View document
18 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS View document
6 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
3 Oct 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1988 RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS View document
24 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
26 Nov 1987 REGISTERED OFFICE CHANGED ON 26/11/87 FROM: HILLSIDE HSE. 2/6 FRIERN PK. LONDON N12 9BY View document
19 Aug 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
8 Jul 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View document
4 Apr 1987 FULL ACCOUNTS MADE UP TO 31/08/85 View document
29 Nov 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS View document
9 Dec 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/82 View document
6 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 31/08/81 View document
8 Aug 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document