JOHN M LIMITED

Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 Final Gazette dissolved via voluntary strike-off

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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21/03/2321 March 2023 First Gazette notice for voluntary strike-off

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08/03/238 March 2023 Application to strike the company off the register

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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16/09/2016 September 2020 SECRETARY APPOINTED MR JOHN MALCOLM WILLIAMS

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14/09/2014 September 2020 APPOINTMENT TERMINATED, SECRETARY SUSAN WILLIAMS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CURREXT FROM 30/11/2019 TO 31/05/2020

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 11 PARC WERN ROAD SKETTY SWANSEA CITY & COUNTY OF SWANSEA SA2 0SF

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN MALCOLM WILLIAMS / 04/09/2019

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/09/1518 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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04/07/154 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/06/1523 June 2015 Annual return made up to 2 September 2014 with full list of shareholders

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14/04/1514 April 2015 02/09/14 STATEMENT OF CAPITAL GBP 100

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25/09/1425 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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29/08/1429 August 2014 Annual return made up to 2 September 2013 with full list of shareholders

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12/08/1412 August 2014 CURREXT FROM 31/05/2014 TO 30/11/2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/03/1427 March 2014 PREVSHO FROM 30/06/2013 TO 31/05/2013

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01/10/131 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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03/05/123 May 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/09/1013 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/09/084 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/09/077 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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01/12/041 December 2004 COMPANY NAME CHANGED SEAGRATE LIMITED CERTIFICATE ISSUED ON 01/12/04

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08/11/048 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 REGISTERED OFFICE CHANGED ON 08/11/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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08/11/048 November 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 SECRETARY RESIGNED

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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