J E M LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of David Hardwicke Wilkins as a director on 2023-01-14 |
| 19/05/2219 May 2022 | Appointment of Mr Kimitoshi Masui as a director on 2022-05-06 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 27/07/2127 July 2021 | Termination of appointment of Justin James Griffiths as a director on 2021-07-21 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR JUSTIN JAMES GRIFFITHS |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM UNIT 3 HYDE ESTATE ROAD LONDON NW8 6JX |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/02/115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/03/1012 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 430000 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM HYDE ESTATE ROAD LONDON NW9 6JX |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/01/0913 January 2009 | NC INC ALREADY ADJUSTED 08/12/08 |
| 06/01/096 January 2009 | GBP NC 30000/1000000 08/12/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: THE HYDE EDGWARE ROAD LONDON NW9 6BH |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/12/9620 December 1996 | AUDITOR'S RESIGNATION |
| 20/03/9620 March 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | AUDITOR'S RESIGNATION |
| 31/05/9231 May 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ALTER MEM AND ARTS 13/03/92 |
| 20/08/9120 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: 46 WATFORD WAY HENDON CENTRAL LONDON NW4 3AL |
| 30/06/9130 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/9114 June 1991 | COMPANY NAME CHANGED SAN-TAIYO LIMITED CERTIFICATE ISSUED ON 14/06/91 |
| 12/06/9112 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/91 |
| 12/06/9112 June 1991 | £ NC 2500/30000 21/05/91 |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 24/03/9024 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9022 February 1990 | ALTER MEM AND ARTS 12/02/90 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 03/10/883 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 26/11/8726 November 1987 | REGISTERED OFFICE CHANGED ON 26/11/87 FROM: HILLSIDE HSE. 2/6 FRIERN PK. LONDON N12 9BY |
| 19/08/8719 August 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 09/12/839 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 06/09/836 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 08/08/758 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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