JMP WINDOWS LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewConfirmation statement made on 2025-08-04 with no updates

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18/07/2518 July 2025 NewMicro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-04 with no updates

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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02/08/232 August 2023 Compulsory strike-off action has been discontinued

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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27/07/2327 July 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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

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05/08/215 August 2021 Confirmation statement made on 2021-08-04 with no updates

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

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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04/04/144 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REBECCA POOLE / 14/04/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK POOLE / 16/04/2013

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21/08/1321 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK POOLE / 16/04/2013

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19/01/1319 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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21/08/1221 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REBECCA POOLE / 25/08/2011

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25/08/1125 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM THE OLD CINEMA MANOR STREET STOKE-ON-TRENT ST4 2PT ENGLAND

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/01/1115 January 2011 REGISTERED OFFICE CHANGED ON 15/01/2011 FROM 277 CITY ROAD FENTON STOKE ON TRENT STAFFORDSHIRE ST4 2QA

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK POOLE / 14/08/2010

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25/08/1025 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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26/04/1026 April 2010 CORPORATE SECRETARY APPOINTED REBECCA POOLE

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/01/108 January 2010 APPOINTMENT TERMINATED, SECRETARY REBECCA POOLE

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26/08/0926 August 2009 SECRETARY'S CHANGE OF PARTICULARS / REBECCA ABBOTT / 26/08/2009

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26/08/0926 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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28/08/0828 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/08/0715 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/08/0516 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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20/06/0520 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 14/08/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 DIRECTOR RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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02/09/032 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 REGISTERED OFFICE CHANGED ON 02/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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02/09/032 September 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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