JAMGATE LIMITED
Company Documents
Date | Description |
---|---|
13/12/2413 December 2024 | Confirmation statement made on 2024-10-17 with no updates |
04/12/244 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
13/12/2213 December 2022 | Micro company accounts made up to 2021-12-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
01/03/221 March 2022 | Registration of charge 032646500005, created on 2022-02-22 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/11/2124 November 2021 | Registered office address changed from 3rd Floor 26-28 Great Portland Street London W1W 8QT to Khiara House 25-26 Poland Street London W1F 8QN on 2021-11-24 |
12/11/2112 November 2021 | Accounts for a small company made up to 2020-12-31 |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
11/12/1211 December 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
16/12/1116 December 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8QT UNITED KINGDOM |
12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM THIRD FLOOR, 6-8 MADDOX STREET LONDON W1S 1AZ |
14/12/1014 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
22/11/1022 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY LEONARD / 17/10/2009 |
11/02/1011 February 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MCLELLAN / 17/10/2009 |
02/02/102 February 2010 | FIRST GAZETTE |
11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/01/0923 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | LOAN AGREEMENT 28/07/2008 |
04/01/084 January 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 6-8 MADDOX STREET LONDON W1S 1AZ |
13/11/0613 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: G OFFICE CHANGED 20/04/06 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | REGISTERED OFFICE CHANGED ON 18/10/05 FROM: G OFFICE CHANGED 18/10/05 EVERSHEDS SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0526 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/11/0422 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/10/0326 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/11/024 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
05/11/015 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
18/01/0118 January 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/01/0010 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 26 FARRINGDON STREET LONDON EC4A 4AQ |
05/02/995 February 1999 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/10/9828 October 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/12/97 |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
09/12/979 December 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/965 November 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
05/11/965 November 1996 | DIRECTOR RESIGNED |
05/11/965 November 1996 | SECRETARY RESIGNED |
05/11/965 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/11/965 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/965 November 1996 | NEW DIRECTOR APPOINTED |
17/10/9617 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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