JM2 DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-18 |
| 18/06/2418 June 2024 | Resolutions |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 10/07/1910 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE JACK MIDWOOD |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 24/02/1524 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 24/02/1424 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR APPOINTED FRANK SCANLON |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/02/1318 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 24/11/1124 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 24/10/0924 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 29/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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