J F M G LIMITED

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DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-08 with updates

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26/11/2426 November 2024

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26/11/2426 November 2024

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26/11/2426 November 2024

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05/04/245 April 2024

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05/04/245 April 2024

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05/04/245 April 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-08 with updates

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16/05/2316 May 2023 Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01

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16/05/2316 May 2023 Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01

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19/04/2319 April 2023

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31/03/2331 March 2023

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31/03/2331 March 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-17 with no updates

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09/12/229 December 2022 Termination of appointment of Katrina Dick as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Katrina Dick as a secretary on 2022-12-06

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21/04/2221 April 2022

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21/04/2221 April 2022

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21/04/2221 April 2022

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06/04/226 April 2022 Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

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17/01/2217 January 2022 Confirmation statement made on 2022-01-17 with no updates

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05/07/215 July 2021 Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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16/06/2016 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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16/06/2016 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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16/06/2016 June 2020 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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01/05/201 May 2020 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON BERESFORD-WYLIE

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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28/05/1928 May 2019 DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN

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04/04/194 April 2019 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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04/04/194 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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04/04/194 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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26/03/1926 March 2019 DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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05/01/185 January 2018 SECRETARY APPOINTED MR JEREMY MAVOR

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES

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28/11/1728 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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28/11/1728 November 2017 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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28/11/1728 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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27/02/1727 February 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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27/02/1727 February 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16

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27/02/1727 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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27/02/1727 February 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16

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13/02/1713 February 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/16

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13/02/1713 February 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR LILIANA SOLOMON

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED PAUL GRAHAM STRATTON

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13/06/1613 June 2016 DIRECTOR APPOINTED MRS LILIANA SOLOMON

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP MOSES

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21/01/1621 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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13/01/1613 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15

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13/01/1613 January 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15

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13/01/1613 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15

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13/01/1613 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL

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12/08/1512 August 2015 DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE

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19/01/1519 January 2015 Annual return made up to 30 December 2014 with full list of shareholders

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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13/11/1413 November 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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13/11/1413 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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13/11/1413 November 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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13/11/1413 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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31/10/1431 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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20/01/1420 January 2014 Annual return made up to 30 December 2013 with full list of shareholders

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13/01/1413 January 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13

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11/12/1311 December 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13

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02/12/132 December 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13

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02/12/132 December 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MICHAEL GILES / 25/05/2013

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18/01/1318 January 2013 Annual return made up to 30 December 2012 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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10/01/1210 January 2012 Annual return made up to 30 December 2011 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011

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21/07/1121 July 2011 DIRECTOR APPOINTED PHILIP DAVID MOSES

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18/07/1118 July 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON

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06/04/116 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE

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16/02/1116 February 2011 DIRECTOR APPOINTED JOHN HAROLD CRESSWELL

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31/12/1031 December 2010 Annual return made up to 30 December 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MCHUTCHISON / 16/08/2010

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23/06/1023 June 2010 AUDITOR'S RESIGNATION

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15/06/1015 June 2010 AUDITOR'S RESIGNATION

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30/03/1030 March 2010 DIRECTOR APPOINTED JOSHUA MCHUTCHISON

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29/03/1029 March 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL STRATTON

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12/03/1012 March 2010 CURREXT FROM 18/02/2010 TO 30/06/2010

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14/01/1014 January 2010 Annual return made up to 30 December 2009 with full list of shareholders

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21/12/0921 December 2009 FULL ACCOUNTS MADE UP TO 18/02/09

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20/08/0920 August 2009 DIRECTOR APPOINTED PAUL GRAHAM STRATTON

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13/08/0913 August 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT

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12/08/0912 August 2009 APPOINTMENT TERMINATED SECRETARY THOMAS O'CONNER

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12/08/0912 August 2009 SECRETARY APPOINTED WILLIAM MICHAEL GILES

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HARRISON

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07/04/097 April 2009 PREVEXT FROM 31/12/2008 TO 18/02/2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 200 GRAYS INN ROAD, LONDON, WC1X 8HF

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07/04/097 April 2009 DIRECTOR APPOINTED THOMAS MEIKLE BENNIE

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07/04/097 April 2009 SECRETARY APPOINTED THOMAS KERRY O'CONNER

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07/04/097 April 2009 DIRECTOR APPOINTED MICHAEL JOHN PITT

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD CROSS

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY ELEANOR IRVING

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT RHYMES

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL SNALAM

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR ISHAQ FATANI

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL GILL

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17/02/0917 February 2009 ALTER ARTICLES 12/02/2009

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08/01/098 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 LOCATION OF REGISTER OF MEMBERS

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08/01/098 January 2009 LOCATION OF DEBENTURE REGISTER

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24/11/0824 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BROWN

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24/11/0824 November 2008 DIRECTOR APPOINTED ANDREW JOHN HARRISON

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29/09/0829 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/05/0827 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008

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22/01/0822 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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21/10/0721 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 SECRETARY'S PARTICULARS CHANGED

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31/01/0631 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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03/01/063 January 2006 AUDITOR'S RESIGNATION

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25/11/0525 November 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS

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11/03/0511 March 2005 LOCATION OF REGISTER OF MEMBERS

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11/03/0511 March 2005 LOCATION OF DEBENTURE REGISTER

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0412 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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15/10/0415 October 2004 SECRETARY RESIGNED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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01/10/041 October 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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10/07/0210 July 2002 AUDITOR'S RESIGNATION

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29/01/0229 January 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/02/0126 February 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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31/01/0031 January 2000 RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/03/998 March 1999 RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 DIRECTOR RESIGNED

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/03/9824 March 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/97

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24/02/9724 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9724 February 1997 ALTER MEM AND ARTS 18/02/97

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24/02/9724 February 1997 NC INC ALREADY ADJUSTED 18/02/97

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24/02/9724 February 1997 £ NC 1000/125000 18/02/97

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19/02/9719 February 1997 COMPANY NAME CHANGED APPLYTRADE LIMITED CERTIFICATE ISSUED ON 19/02/97

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11/02/9711 February 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU

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11/02/9711 February 1997 DIRECTOR RESIGNED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 SECRETARY RESIGNED

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30/12/9630 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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