JM DEVELOPMENTS LIMITED

Company number 03095749 ·

Dissolved

120 filings

Date Filing
25 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off · 1 page View document
7 Feb 2023 First Gazette notice for voluntary strike-off View document
31 Jan 2023 Application to strike the company off the register · 1 page View document
1 Jan 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
5 Dec 2022 Registered office address changed from 35 Ballards Lane London N3 1XW to 16 Millet Way Broadway WR12 7EE on 2022-12-05 · 1 page View document
5 Dec 2022 Confirmation statement made on 2022-09-30 with updates · 4 pages View document
17 Feb 2022 Change of details for Mr Martin Bernard Hubner as a person with significant control on 2022-02-17 · 2 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
2 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
30 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
23 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 01/04/2019 View document
22 Apr 2020 CESSATION OF JANE ELIZABETH GARDINER AS A PSC View document
20 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
16 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 01/04/2019 View document
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 01/04/2019 View document
15 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 01/04/2019 View document
15 Apr 2020 PSC'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 01/04/2019 View document
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 01/04/2019 View document
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 01/04/2019 View document
7 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
7 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
5 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
1 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View document
6 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN BERNARD HUBNER / 31/08/2017 View document
6 Sep 2017 PSC'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 31/08/2017 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GARDINER / 31/08/2017 View document
6 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 31/08/2017 View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
13 Sep 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH GARDINER / 06/04/2016 View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH GARDINER / 06/04/2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN BERNARD HUBNER / 06/04/2016 View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Nov 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
30 Sep 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM RUSHALL HOUSE RUSHALL DISS NORFOLK IP21 4RX View document
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Jun 2012 DIRECTOR APPOINTED JANE ELIZABETH GARDINER View document
14 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
17 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
21 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
22 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
20 Nov 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
4 Dec 2008 RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS View document
16 Oct 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Sep 2007 RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
7 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
25 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
2 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
30 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
5 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
24 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Oct 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
3 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
1 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
27 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
27 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
1 Mar 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: THE OLD VICARAGE, CHURCH LANE, LAUGHTON, LEWES, EAST SUSSEX BN8 6AH View document
24 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: THE OLD VICARAGE, CHURCH LANE, LAUGHTON, LEWES, EAST SUSSEX BN8 6AH View document
1 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
1 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1999 RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View document
25 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
15 Oct 1998 RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS View document
15 Oct 1998 S386 DISP APP AUDS 17/09/98 View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
11 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 1997 RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS View document
1 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jun 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
10 Feb 1997 ACC. REF. DATE EXTENDED FROM 05/04/96 TO 31/08/96 View document
10 Dec 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1996 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 1996 RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS View document
22 Jun 1996 REGISTERED OFFICE CHANGED ON 22/06/96 FROM: NEWBRIDGE FARMHOUSE, WESTON ON THE GREEN, BICESTER, OXON OX6 8QU View document
20 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 View document
26 Sep 1995 SECRETARY RESIGNED View document
26 Sep 1995 NEW DIRECTOR APPOINTED View document
26 Sep 1995 DIRECTOR RESIGNED View document
26 Sep 1995 NEW SECRETARY APPOINTED View document
26 Sep 1995 REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 26 SARRE ROAD, WEST HAMPSTEAD, LONDON, NW2 3SL View document
21 Sep 1995 REGISTERED OFFICE CHANGED ON 21/09/95 FROM: C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR, 124/130 TABERNACLE STREET, LONDON EC2A 4SD View document
25 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document