JERMYN MOTOR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Satisfaction of charge 5 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 8 in full |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 06/01/256 January 2025 | Change of details for Timothy Francis Jermyn as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Director's details changed for Timothy Francis Jermyn on 2025-01-06 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Termination of appointment of Benjamin Smith as a director on 2024-01-12 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/06/2327 June 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Director's details changed for Timothy Francis Jermyn on 2018-12-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 18/01/2218 January 2022 | Appointment of Benjamin Smith as a director on 2022-01-13 |
| 18/01/2218 January 2022 | Appointment of Richard Gatward as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Director's details changed for Richard Gatward on 2022-01-18 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 12/07/2112 July 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-12 |
| 12/07/2112 July 2021 | Termination of appointment of Margaret Jane Jermyn as a secretary on 2021-05-06 |
| 12/07/2112 July 2021 | Appointment of Richard Gatward as a secretary on 2021-05-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 26/06/2126 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010430880017 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/02/1926 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRANCIS JERMYN / 01/12/2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 30/08/1830 August 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010430880016 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010430880015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 28/11/1228 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/11/1213 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET JANE JERMYN / 31/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK FRANK JERMYN / 31/10/2012 |
| 23/10/1223 October 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/02/126 February 2012 | Annual return made up to 30 October 2011 with full list of shareholders |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON VAN DYK |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR SIMON VAN DYK |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 13 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 15/05/9615 May 1996 | £ NC 50000/250000 29/12 |
| 08/03/968 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/956 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9325 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/90 |
| 01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8719 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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