JIM 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Termination of appointment of Ian Nicolas Heasman as a director on 2025-01-03 |
| 09/01/259 January 2025 | Appointment of Jennifer Canty as a director on 2025-01-03 |
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 25/04/2425 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 25/04/2425 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-07-07 |
| 11/07/2311 July 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-07-07 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 23/10/1823 October 2018 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 04/09/184 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/08/1828 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 05/11/155 November 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 03/11/113 November 2011 | DIRECTOR APPOINTED IAN NICOLAS HEASMAN |
| 20/05/1120 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 28/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
| 30/12/1030 December 2010 | Annual return made up to 30 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 |
| 01/12/091 December 2009 | TERMINATE SEC APPOINTMENT |
| 01/12/091 December 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 15/10/2009 |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 16/01/0916 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | DIRECTOR APPOINTED PETER ANTHONY CARR |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1P 1JA |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0221 November 2002 | CONSO 14/10/02 |
| 01/11/021 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/027 February 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS; AMEND |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: 3 SHORTLANDS LONDON W6 8EZ |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | REGISTERED OFFICE CHANGED ON 17/09/98 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DD |
| 27/05/9827 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | ALTER MEM AND ARTS 14/08/97 |
| 01/09/971 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 20/08/9720 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/08/97 |
| 20/08/9720 August 1997 | ADOPT MEM AND ARTS 14/08/97 |
| 20/08/9720 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9720 August 1997 | S366A DISP HOLDING AGM 14/08/97 |
| 20/08/9720 August 1997 | S252 DISP LAYING ACC 14/08/97 |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | SECRETARY RESIGNED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS |
| 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 |
| 04/11/944 November 1994 | AUDITOR'S RESIGNATION |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 22/12/9322 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | DIRECTOR RESIGNED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED MIDLAND AND GENERAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/01/93 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 16/01/9316 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9215 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | CONVE 10/12/90 |
| 20/12/9020 December 1990 | PARTS OF SHARES. 04/12/90 |
| 20/12/9020 December 1990 | £ NC 15500/23014975 04/12/90 |
| 26/07/9026 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/07/902 July 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | DIRECTOR RESIGNED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/877 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 27/01/7027 January 1970 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/6921 October 1969 | PARTICULARS OF MORTGAGE/CHARGE |
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