JAMESON SEATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with updates |
| 05/02/255 February 2025 | Statement of capital on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-06-30 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 320 CHEAPSIDE BIRMINGHAM B5 6AX |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEA / 16/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY KAREN APPLEBY / 16/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL SLATER / 16/07/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | ADOPT ARTICLES 08/02/2020 |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMN HOLDINGS LIMITED |
| 28/02/2028 February 2020 | CESSATION OF KEITH MALCOLM NOCK AS A PSC |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH NOCK |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY KEITH NOCK |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS RACHEL SLATER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LEA / 18/09/2019 |
| 28/09/1928 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1928 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MS LINDSEY KAREN APPLEBY |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MRS JACQUELINE LEA |
| 20/07/1920 July 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 28/06/1928 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MALCOLM NOCK |
| 28/06/1928 June 2019 | CESSATION OF PAUL JAMESON FENDICK AS A PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENDICK |
| 10/04/1910 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 14/05/1814 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/07/1523 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/07/1424 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM NOCK / 01/06/2010 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM NOCK / 30/06/2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM NOCK / 31/12/2010 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH MALCOLM NOCK / 30/06/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM NOCK / 30/06/2010 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 320 CHEAPSIDE DIGBETH BIRMINGHAM B5 6AX |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH FENDICK |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 10/08/0110 August 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/07/9825 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 71-75 ALLCOCK STREET BORDESLEY BIRMINGHAM B9 4DY |
| 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 |
| 30/06/9430 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/06/94; CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: UNIT 4 27 PARLIAMENT STREET SMALL HEATH BIRMINGHAM B10 0QJ |
| 04/07/934 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 119 GROVE LANE HARBORNE BIRMINGHAM B17 0QT |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 29/08/8929 August 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 10/08/8310 August 1983 | CERTIFICATE OF INCORPORATION |
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