JMS DRINKS LIMITED
Company number 05923203 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-09-04 with updates · 5 pages | View document |
| 11 Jul 2026 | Change of details for a person with significant control · 2 pages | View document |
| 9 Jul 2026 | Registered office address changed from Woodlands Green Dene East Horsley Leatherhead KT24 5RG England to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2026-07-09 · 1 page | View document |
| 9 Jul 2026 | Director's details changed for Jonathan Michael Shearer on 2026-07-09 · 2 pages | View document |
| 5 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 29 Apr 2025 | CAP-SS · 1 page | View document |
| 29 Apr 2025 | SH20 · 1 page | View document |
| 29 Apr 2025 | Statement of capital on 2025-04-29 · 3 pages | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Sep 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Director's details changed for Jonathan Michael Shearer on 2022-12-01 · 2 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 7 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JMS DRINKS (HOLDINGS) LTD | View document |
| 7 Sep 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Jul 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 27 BEAK STREET LONDON W1F 9RU ENGLAND | View document |
| 12 May 2020 | REGISTERED OFFICE CHANGED ON 12/05/2020 FROM NORTHINGTON DOWN HOUSE NORTHINGTON DOWN ALRESFORD HAMPSHIRE SO24 9TZ ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 47 MARKHAM STREET LONDON SW3 3NR ENGLAND | View document |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 28 Jun 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM UNIT 22, SHAFTESBURY CENTRE SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6BN ENGLAND | View document |
| 18 Mar 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 6 Sep 2018 | SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 6 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 06/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 17 Jul 2017 | PREVEXT FROM 27/10/2016 TO 31/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | PREVSHO FROM 28/10/2015 TO 27/10/2015 | View document |
| 23 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL SHEARER / 23/02/2016 | View document |
| 16 Feb 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM SUITE 9 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 1 Oct 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | COMPANY NAME CHANGED PUSSY DRINKS LIMITED CERTIFICATE ISSUED ON 30/09/15 | View document |
| 26 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Jul 2015 | PREVSHO FROM 31/10/2014 TO 28/10/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 4 Sep 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 4 Sep 2014 | SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM LINDON | View document |
| 25 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 8 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM, SUITE 9 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP, W14 8XP, UNITED KINGDOM | View document |
| 8 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MARTIN LINDON / 20/01/2011 | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, 7 CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN | View document |
| 26 Jan 2011 | 03/10/08 STATEMENT OF CAPITAL GBP 525.6 | View document |
| 26 Jan 2011 | 15/04/09 STATEMENT OF CAPITAL GBP 525.6 | View document |
| 22 Sep 2010 | SHARE FOR SHARE EXCHANGE/ SHARE TRANSFER 14/09/2010 | View document |
| 15 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 11 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SHEARER / 21/04/2007 | View document |
| 27 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/10/2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: UNIT 1, 222 KENSAL ROAD, LONDON, W10 5BN | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | SECRETARY RESIGNED | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |