JMT SAME DAY EXPRESS LIMITED

Company Documents

DateDescription
23/11/2223 November 2022 Final Gazette dissolved following liquidation

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23/11/2223 November 2022 Final Gazette dissolved following liquidation

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04/03/224 March 2022 Liquidators' statement of receipts and payments to 2022-01-11

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19/08/2019 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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16/09/1916 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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18/09/1818 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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26/09/1726 September 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 03/08/16 STATEMENT OF CAPITAL GBP 198

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWINDELLS & GENTRY COMPANY SECRETARIAL LTD / 18/03/2016

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26/04/1626 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTYN ANDREW PRICE / 18/03/2016

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07/06/157 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 20-21 CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NP

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03/04/143 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MOSTYN ANDREW PRICE / 23/02/2012

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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31/03/1131 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWINDELLS & GENTRY COMPANY SECRETARIAL LTD / 18/03/2011

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BONAR / 18/03/2010

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26/04/1026 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWINDELLS & GENTRY COMPANY SECRETARIAL LTD / 18/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN ANDREW PRICE / 18/03/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/04/082 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/04/0727 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/10/0527 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0527 October 2005 NEW SECRETARY APPOINTED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0518 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/04/051 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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22/03/0422 March 2004 SECRETARY RESIGNED

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22/03/0422 March 2004 DIRECTOR RESIGNED

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18/03/0418 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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