J M SECURITIES (NO 3) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notification of a person with significant control statement |
| 28/04/2528 April 2025 | Cessation of J M Securities Limited as a person with significant control on 2023-11-21 |
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Appointment of Mr Simon Robert Goodwin as a director on 2024-02-02 |
| 02/02/242 February 2024 | Termination of appointment of John Walker Goodwin as a secretary on 2024-02-02 |
| 02/02/242 February 2024 | Termination of appointment of John Walker Goodwin as a director on 2024-02-02 |
| 02/02/242 February 2024 | Termination of appointment of Richard Stanley Goodwin as a director on 2024-02-02 |
| 02/02/242 February 2024 | Appointment of Mr Matthew Stanley Goodwin as a director on 2024-02-02 |
| 02/02/242 February 2024 | Appointment of Mr Timothy John William Goodwin as a director on 2024-02-02 |
| 02/02/242 February 2024 | Appointment of Mr Bernard Rafe Ernest Goodwin as a director on 2024-02-02 |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Statement of capital following an allotment of shares on 2023-11-20 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / J M SECURITIES LIMITED / 18/10/2017 |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 09/06/169 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 20/10/1520 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/06/159 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 04/10/124 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD STANLEY GOODWIN / 02/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALKER GOODWIN / 02/10/2011 |
| 06/10/116 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WALKER GOODWIN / 02/10/2011 |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALKER GOODWIN / 28/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY GOODWIN / 28/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | SECRETARY RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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