JMPB DEVELOPMENTS LIMITED

Company number 05994759 ·

Dissolved

65 filings

Date Filing
27 Aug 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Aug 2019 APPLICATION FOR STRIKING-OFF View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
20 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE SHEILA JORDAN View document
20 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2017 View document
1 Aug 2017 SOLVENCY STATEMENT DATED 03/07/17 View document
1 Aug 2017 01/08/17 STATEMENT OF CAPITAL GBP 6500 View document
1 Aug 2017 STATEMENT BY DIRECTORS View document
1 Aug 2017 REDUCE ISSUED CAPITAL 06/07/2017 View document
1 Aug 2017 SHARE PREMIUM A/C CANCELLED 06/07/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
16 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
7 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
12 Nov 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
21 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
21 Jul 2014 DIRECTOR APPOINTED MR ROGER SKELDON View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
4 Feb 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
23 Jan 2014 DIRECTOR APPOINTED MR DAVID BLAKE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
9 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
26 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
12 Dec 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
28 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
17 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
15 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
13 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
23 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 DIRECTOR RESIGNED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
21 Dec 2006 S366A DISP HOLDING AGM 08/12/06 View document
13 Nov 2006 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 View document
10 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document