JAMSON (DEVELOPMENTS) LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-22 with updates

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29/10/2429 October 2024 Notification of Samuel Rhodri Linquest Devonald Morris as a person with significant control on 2024-03-28

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29/10/2429 October 2024 Cessation of Margaret Devonald Morris as a person with significant control on 2024-03-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Confirmation statement made on 2023-09-22 with no updates

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16/06/2316 June 2023 Registration of charge 029127130001, created on 2023-06-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-09-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Appointment of Mr Ioan Wyn Linquest Morris as a director on 2022-01-31

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31/01/2231 January 2022 Notification of Ioan Wyn Linquest Morris as a person with significant control on 2022-01-31

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31/01/2231 January 2022 Termination of appointment of Ioan Wyn Linquest Morris as a director on 2022-01-31

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31/01/2231 January 2022 Cessation of Ioan Wyn Linquest Morris as a person with significant control on 2022-01-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MORRIS

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR SAMUEL RHODRE LINQUEST DEVONALD MORRIS

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 DIRECTOR APPOINTED MRS MARGARET DEVONALD MORRIS

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08/04/168 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR APPOINTED MR SAMUEL RHODRI LINQUEST DEVONALD MORRIS

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR MAIR MORRIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINQUEST MORRIS / 30/03/2010

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / IOAN WYN LINQUEST MORRIS / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IOAN WYN LINQUEST MORRIS / 30/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAIR EUNICE GEORGE MORRIS / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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05/02/105 February 2010 31/03/09 TOTAL EXEMPTION FULL

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11/06/0911 June 2009 RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 25/03/08; NO CHANGE OF MEMBERS

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15/04/0815 April 2008 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/05/028 May 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/05/0111 May 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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26/04/0026 April 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9812 May 1998 RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/04/9729 April 1997 RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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28/05/9628 May 1996 RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS

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28/01/9628 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/05/9522 May 1995 SECRETARY'S PARTICULARS CHANGED

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22/05/9522 May 1995 RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 NEW DIRECTOR APPOINTED

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04/08/944 August 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/944 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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04/08/944 August 1994 NEW DIRECTOR APPOINTED

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30/03/9430 March 1994 SECRETARY RESIGNED

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25/03/9425 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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