JNM EXHIBITION SERVICES LIMITED



Company Documents

DateDescription
09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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20/06/1920 June 201926/03/19 STATEMENT OF CAPITAL GBP 450

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28/05/1928 May 2019ADOPT ARTICLES 26/03/2019

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05/01/195 January 2019CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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06/01/186 January 2018CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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03/02/163 February 2016AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/163 February 201612/01/16 STATEMENT OF CAPITAL GBP 100

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25/01/1625 January 2016Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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28/12/1428 December 2014Annual return made up to 23 December 2014 with full list of shareholders

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22/01/1422 January 2014Annual return made up to 23 December 2013 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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12/02/1312 February 2013Annual return made up to 23 December 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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16/08/1216 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SCOTT / 16/08/2012

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03/01/123 January 2012Annual return made up to 23 December 2011 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010Annual return made up to 23 December 2010 with full list of shareholders

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02/09/102 September 2010DIRECTOR APPOINTED MS ALISON BAINBRIDGE

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04/01/104 January 2010Annual return made up to 23 December 2009 with full list of shareholders

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04/01/104 January 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 01/10/2009

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04/01/104 January 2010APPOINTMENT TERMINATED, DIRECTOR JAMES PICKARD

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04/01/104 January 2010APPOINTMENT TERMINATED, SECRETARY JAMES PICKARD

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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06/02/096 February 2009RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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05/02/095 February 2009DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT / 05/02/2009

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05/02/095 February 2009DIRECTOR AND SECRETARY'S PARTICULARS JAMES PICKARD

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05/02/095 February 2009DIRECTOR'S PARTICULARS PAUL SCOTT

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05/02/095 February 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES PICKARD / 05/02/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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19/05/0819 May 2008REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 5 CHAUCER GREEN HARROGATE NORTH YORKSHIRE HG1 3LW

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19/05/0819 May 2008REGISTERED OFFICE CHANGED ON 19/05/08 FROM: 5 CHAUCER GREEN HARROGATE NORTH YORKSHIRE HG1 3LW

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15/02/0815 February 2008RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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18/01/0718 January 2007RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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14/06/0514 June 2005FIRST GAZETTE

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/01/0415 January 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/01/0415 January 2004NEW DIRECTOR APPOINTED

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15/01/0415 January 2004SECRETARY RESIGNED

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15/01/0415 January 2004DIRECTOR RESIGNED

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23/12/0323 December 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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