JMR LIGHTING LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-30

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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06/07/236 July 2023 Unaudited abridged accounts made up to 2022-09-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-13 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-09-30

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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26/06/1726 June 2017 30/09/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PEARSON / 02/05/2017

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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25/06/1625 June 2016 30/09/15 TOTAL EXEMPTION FULL

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02/10/152 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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03/07/153 July 2015 30/09/14 TOTAL EXEMPTION FULL

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11/10/1411 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/06/1430 June 2014 30/09/13 TOTAL EXEMPTION FULL

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23/06/1423 June 2014 23/06/14 STATEMENT OF CAPITAL GBP 100

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10/10/1310 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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22/08/1322 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PEARSON / 19/08/2013

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19/06/1319 June 2013 30/09/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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16/08/1216 August 2012 30/09/11 TOTAL EXEMPTION FULL

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11/04/1211 April 2012 30/09/10 TOTAL EXEMPTION FULL

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11/10/1111 October 2011 DISS40 (DISS40(SOAD))

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10/10/1110 October 2011 APPOINTMENT TERMINATED, SECRETARY EMMA THOMPSON

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10/10/1110 October 2011 SECRETARY APPOINTED MR JOHN DEREK PEARSON

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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10/10/1110 October 2011 APPOINTMENT TERMINATED, DIRECTOR EMMA THOMPSON

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04/10/114 October 2011 FIRST GAZETTE

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16/11/1016 November 2010 30/09/09 TOTAL EXEMPTION FULL

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK PEARSON / 13/09/2010

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08/10/108 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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10/12/0910 December 2009 30/09/08 TOTAL EXEMPTION FULL

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31/10/0931 October 2009 DISS40 (DISS40(SOAD))

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30/10/0930 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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27/10/0927 October 2009 FIRST GAZETTE

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13/03/0913 March 2009 30/09/07 TOTAL EXEMPTION FULL

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09/10/089 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 09/10/2008

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11/10/0711 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/12/067 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0629 November 2006 COMPANY NAME CHANGED FINESTEED LIMITED CERTIFICATE ISSUED ON 29/11/06

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13/11/0613 November 2006 DIRECTOR RESIGNED

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13/11/0613 November 2006 NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 SECRETARY RESIGNED

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13/11/0613 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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13/09/0613 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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