JM DEVELOPMENTS LIMITED

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DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 Application to strike the company off the register

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01/01/231 January 2023 Micro company accounts made up to 2022-08-31

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05/12/225 December 2022 Registered office address changed from 35 Ballards Lane London N3 1XW to 16 Millet Way Broadway WR12 7EE on 2022-12-05

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05/12/225 December 2022 Confirmation statement made on 2022-09-30 with updates

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17/02/2217 February 2022 Change of details for Mr Martin Bernard Hubner as a person with significant control on 2022-02-17

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 01/04/2019

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22/04/2022 April 2020 CESSATION OF JANE ELIZABETH GARDINER AS A PSC

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 01/04/2019

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 01/04/2019

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 01/04/2019

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15/04/2015 April 2020 PSC'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 01/04/2019

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 01/04/2019

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 01/04/2019

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/10/197 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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01/10/171 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 31/08/2017

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 31/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 31/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 31/08/2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/09/1613 September 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH GARDINER / 06/04/2016

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GARDINER / 06/04/2016

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 06/04/2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/11/1511 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/10/123 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM RUSHALL HOUSE RUSHALL DISS NORFOLK IP21 4RX

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/06/126 June 2012 DIRECTOR APPOINTED JANE ELIZABETH GARDINER

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14/10/1114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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17/06/1117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/04/1121 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/10/1022 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/11/0920 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/12/084 December 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS

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16/10/0816 October 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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25/09/0725 September 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/09/042 September 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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30/04/0430 April 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/09/0311 September 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/035 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/03/0313 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/10/013 October 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/12/001 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 SECRETARY'S PARTICULARS CHANGED

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27/09/0027 September 2000 DIRECTOR'S PARTICULARS CHANGED

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/03/001 March 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: THE OLD VICARAGE, CHURCH LANE, LAUGHTON, LEWES, EAST SUSSEX BN8 6AH

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24/02/0024 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE OLD VICARAGE, CHURCH LANE, LAUGHTON, LEWES, EAST SUSSEX BN8 6AH

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01/10/991 October 1999 SECRETARY'S PARTICULARS CHANGED

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01/10/991 October 1999 DIRECTOR'S PARTICULARS CHANGED

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07/09/997 September 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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15/10/9815 October 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS

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15/10/9815 October 1998 S386 DISP APP AUDS 17/09/98

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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11/12/9711 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/09/978 September 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9724 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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10/02/9710 February 1997 ACC. REF. DATE EXTENDED FROM 05/04/96 TO 31/08/96

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10/12/9610 December 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9616 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/11/966 November 1996 SECRETARY'S PARTICULARS CHANGED

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06/11/966 November 1996 DIRECTOR'S PARTICULARS CHANGED

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06/11/966 November 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS

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22/06/9622 June 1996 REGISTERED OFFICE CHANGED ON 22/06/96 FROM: NEWBRIDGE FARMHOUSE, WESTON ON THE GREEN, BICESTER, OXON OX6 8QU

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20/03/9620 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9526 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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26/09/9526 September 1995 SECRETARY RESIGNED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 NEW SECRETARY APPOINTED

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26/09/9526 September 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 26 SARRE ROAD, WEST HAMPSTEAD, LONDON, NW2 3SL

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21/09/9521 September 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR, 124/130 TABERNACLE STREET, LONDON EC2A 4SD

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25/08/9525 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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