JMS DRINKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 | Confirmation statement made on 2025-09-04 with no updates |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | |
| 29/04/2529 April 2025 | Statement of capital on 2025-04-29 |
| 29/04/2529 April 2025 | Resolutions |
| 29/04/2529 April 2025 | |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/12/228 December 2022 | Director's details changed for Jonathan Michael Shearer on 2022-12-01 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 07/09/207 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMS DRINKS (HOLDINGS) LTD |
| 07/09/207 September 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 27 BEAK STREET LONDON W1F 9RU ENGLAND |
| 12/05/2012 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM NORTHINGTON DOWN HOUSE NORTHINGTON DOWN ALRESFORD HAMPSHIRE SO24 9TZ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 47 MARKHAM STREET LONDON SW3 3NR ENGLAND |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 23/09/1923 September 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 22, SHAFTESBURY CENTRE SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6BN ENGLAND |
| 18/03/1918 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | DISS40 (DISS40(SOAD)) |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 06/09/186 September 2018 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 06/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 17/07/1717 July 2017 | PREVEXT FROM 27/10/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | PREVSHO FROM 28/10/2015 TO 27/10/2015 |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 23/02/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM SUITE 9 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/10/151 October 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | COMPANY NAME CHANGED PUSSY DRINKS LIMITED CERTIFICATE ISSUED ON 30/09/15 |
| 26/09/1526 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1531 July 2015 | PREVSHO FROM 31/10/2014 TO 28/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/09/134 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LINDON |
| 25/09/1225 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/10/1127 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 08/09/118 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, SUITE 9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP, W14 8XP, UNITED KINGDOM |
| 08/09/118 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN LINDON / 20/01/2011 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 7 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN |
| 26/01/1126 January 2011 | 15/04/09 STATEMENT OF CAPITAL GBP 525.6 |
| 26/01/1126 January 2011 | 03/10/08 STATEMENT OF CAPITAL GBP 525.6 |
| 22/09/1022 September 2010 | SHARE FOR SHARE EXCHANGE/ SHARE TRANSFER 14/09/2010 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEARER / 21/04/2007 |
| 27/03/0827 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/10/2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNIT 1, 222 KENSAL ROAD, LONDON, W10 5BN |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 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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