JEM ESTATES LIMITED

Company number 04426444 ·

Active

93 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
5 Feb 2026 Appointment of Mr Thomas John Varey-Mitchell as a secretary on 2026-02-05 · 2 pages View document
5 Feb 2026 Termination of appointment of Viktor Krastev as a secretary on 2026-02-05 · 1 page View document
30 Jan 2026 Registration of charge 044264440011, created on 2026-01-30 · 4 pages View document
21 Jan 2026 Memorandum and Articles of Association · 20 pages View document
21 Jan 2026 Resolutions · 2 pages View document
8 Oct 2025 Micro company accounts made up to 2025-06-30 · 5 pages View document
1 Oct 2025 Appointment of Mr Viktor Krastev as a secretary on 2025-10-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 Apr 2025 Confirmation statement made on 2025-04-15 with updates · 5 pages View document
17 Jan 2025 Registration of charge 044264440010, created on 2025-01-16 · 4 pages View document
3 Dec 2024 Micro company accounts made up to 2024-06-30 · 5 pages View document
28 Aug 2024 Registration of charge 044264440009, created on 2024-08-27 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
20 May 2024 Director's details changed for Mr John Edward Mitchell on 2024-05-20 · 2 pages View document
20 May 2024 Change of details for Mr John Edward Mitchell as a person with significant control on 2024-05-20 · 2 pages View document
20 May 2024 Registered office address changed from Old Station Road Loughton Essex IG10 4PL England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 2024-05-20 · 1 page View document
17 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 5 pages View document
16 Feb 2024 Micro company accounts made up to 2023-06-30 · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 5 pages View document
27 Oct 2022 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
7 Apr 2022 Satisfaction of charge 1 in full · 1 page View document
7 Apr 2022 Satisfaction of charge 2 in full · 1 page View document
8 Dec 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
14 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
22 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 044264440006 View document
22 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044264440005 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 REGISTERED OFFICE CHANGED ON 25/06/2020 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD ENGLAND View document
25 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD MITCHELL / 25/06/2020 View document
15 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
13 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044264440005 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
27 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
20 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044264440004 View document
18 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044264440003 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MITCHELL / 25/03/2017 View document
7 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Jul 2016 Annual return made up to 29 April 2016 with full list of shareholders View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MITCHELL / 28/04/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Nov 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Apr 2015 Annual return made up to 29 April 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 May 2014 Annual return made up to 29 April 2014 with full list of shareholders View document
15 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
14 May 2013 Annual return made up to 29 April 2013 with full list of shareholders View document
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
24 May 2012 Annual return made up to 29 April 2012 with full list of shareholders View document
16 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
8 Jun 2010 Annual return made up to 29 April 2010 with full list of shareholders View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MITCHELL / 27/04/2010 View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LESLIE MITCHELL View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View document
17 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
12 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View document
5 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View document
27 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View document
25 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
25 Feb 2004 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 View document
9 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
20 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 NEW SECRETARY APPOINTED View document
8 May 2002 SECRETARY RESIGNED View document
8 May 2002 REGISTERED OFFICE CHANGED ON 08/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
8 May 2002 DIRECTOR RESIGNED View document
29 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document