JMK (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-14 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/02/2414 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 02/10/232 October 2023 | Appointment of Mr John Stephen Shepherd as a director on 2023-09-27 |
| 02/10/232 October 2023 | Notification of John Stephen Shepherd as a person with significant control on 2023-09-27 |
| 02/10/232 October 2023 | Termination of appointment of John Stephen Shepherd as a director on 2023-09-27 |
| 02/10/232 October 2023 | Cessation of John Stephen Shepherd as a person with significant control on 2023-09-27 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-05-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Change of details for Mr John Stephen Shepherd as a person with significant control on 2022-05-12 |
| 17/05/2217 May 2022 | Change of details for Mrs Meryl Yvonne Shepherd as a person with significant control on 2022-05-12 |
| 17/05/2217 May 2022 | Director's details changed for Meryl Yvonne Shepherd on 2022-05-12 |
| 17/05/2217 May 2022 | Director's details changed for Mr John Stephen Shepherd on 2022-05-12 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SHEPHERD / 22/12/2020 |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SHEPHERD / 22/12/2020 |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM DRAYTON COURT DRAYTON ROAD SHIRLEY SOLIHULL B90 4NG ENGLAND |
| 22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MRS MERYL YVONNE SHEPHERD / 22/12/2020 |
| 22/12/2022 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MERYL YVONNE SHEPHERD / 22/12/2020 |
| 22/12/2022 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL YVONNE SHEPHERD / 22/12/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 14/02/1914 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SHEPHERD / 04/10/2018 |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM THE ESTATE OFFICE MOUSLEY HILL FARM MOUSLEY END NR ROWINGTON WARWICKSHIRE CV37 7JF |
| 19/11/1819 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MERYL YVONNE SHEPHERD / 04/10/2018 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN SHEPHERD / 04/10/2018 |
| 19/11/1819 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS MERYL YVONNE SHEPHERD / 04/10/2018 |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MERYL YVONNE SHEPHERD / 04/10/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022306030021 |
| 19/01/1819 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022306030020 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/10/141 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/09/1319 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/09/1224 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/09/1024 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN SHEPHERD / 14/09/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM DRAYTON COURT DRAYTON ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG |
| 17/09/0917 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MERYL SHEPHERD / 01/04/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHEPHERD / 01/04/2009 |
| 05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/11/004 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED LIPMANOR LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 11 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HL |
| 22/09/9922 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | ACC. REF. DATE EXTENDED FROM 06/04/97 TO 31/05/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 30/03/9330 March 1993 | S386 DISP APP AUDS 18/03/93 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 27/03/9127 March 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: 11 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HL |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/904 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: ASHBURY HOUSE, 57 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AA |
| 14/02/9014 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | REGISTERED OFFICE CHANGED ON 15/11/89 FROM: 12 PARKFIELDS ARDEN DRIVE DORRIDGE SOLIHULL WEST MIDLANDS B93 8LL |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | WD 23/08/88 AD 27/04/88--------- £ SI 2@1=2 £ IC 2/4 |
| 25/08/8825 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 06/04 |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 150388 |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/03/8815 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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