J R M P HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSS |
| 27/09/1427 September 2014 | Annual accounts for year ending 27 Sep 2014 |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/13 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 04/07/134 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/12 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 21/02/1321 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/11 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM THE WATFORD LAUNDERERS & CLEANER SYDNEY ROAD WATFORD WD1 7QA |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELISABETH CORT / 14/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SINCLAIR JOHNSON / 14/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ROSS / 14/02/2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ROSS / 14/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/10 |
| 11/03/1111 March 2011 | 14/02/11 NO CHANGES |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/09 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/05/098 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | GBP IC 70000/60000 23/01/09 GBP SR 10000@1=10000 |
| 16/02/0916 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/0810 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/02/02 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | DIRECTOR RESIGNED |
| 12/03/9912 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | FULL ACCOUNTS MADE UP TO 02/10/98 |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 15/05/9715 May 1997 | SECRETARY RESIGNED |
| 15/05/9715 May 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/96 |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR RESIGNED |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 14/02/9314 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 10/03/8910 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | ADOPT MEM AND ARTS 190288 |
| 07/04/887 April 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | DIRECTOR RESIGNED |
| 30/03/8830 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 16/07/8616 July 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 24/11/8324 November 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/83 |
| 15/05/2915 May 1929 | CERTIFICATE OF INCORPORATION |
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