JML BUSINESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Termination of appointment of Joanna Mary Fife as a director on 2025-01-13 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-11 with updates |
| 03/12/243 December 2024 | Termination of appointment of Joanna Mary Fife as a secretary on 2024-12-02 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Previous accounting period shortened from 2024-10-31 to 2023-12-31 |
| 28/04/2428 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 16/02/2416 February 2024 | Appointment of Mr Naveed Imran Mughal as a director on 2024-02-03 |
| 15/02/2415 February 2024 | Termination of appointment of Naveed Imran Mughal as a director on 2024-02-15 |
| 15/02/2415 February 2024 | Cessation of Naveed Imran Mughal as a person with significant control on 2024-02-15 |
| 15/02/2415 February 2024 | Appointment of Mr Naveed Imran Mughal as a director on 2024-02-02 |
| 15/02/2415 February 2024 | Notification of Naveed Imran Mughal as a person with significant control on 2024-01-31 |
| 15/02/2415 February 2024 | Cessation of Joanna Mary Fife as a person with significant control on 2024-01-31 |
| 15/02/2415 February 2024 | Notification of Naveed Imran Mughal as a person with significant control on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/03/1925 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOLE |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/11/1520 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 20/11/1520 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 01/11/2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY FIFE / 01/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/07/155 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MISS SALLY LOUISE HOLE |
| 17/11/1417 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 16/11/1316 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/02/1318 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1318 February 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 5 |
| 07/01/137 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/1217 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GARDINER |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 21/04/1221 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/11/1121 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 24/10/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 24/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH CAST / 10/09/2011 |
| 25/04/1125 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/04/114 April 2011 | 02/04/11 STATEMENT OF CAPITAL GBP 8 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH CAST / 11/11/2010 |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CATTESHALL MILL CATTESHALL ROAD GODALMING SURREY GU7 1NJ UNITED KINGDOM |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 09/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE ELIZABETH CAST / 09/12/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 16/09/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 16/09/2009 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 20 SOUTH HILL GODALMING SURREY GU7 1JT |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED MISS JOANNE ELIZABETH CAST |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR REBECCA DAVIES |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED JML BUSINESS MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 02/02/98 |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: BRIDGE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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