JONMEL LIMITED

Company number 01651739 ·

Dissolved

105 filings

Date Filing
9 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016517390006 View document
6 Dec 2013 FACILITY AGREEMENT 27/11/2013 View document
3 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 016517390005 View document
25 Nov 2013 DIRECTOR APPOINTED MR ANTONY DAVID WILKINSON View document
24 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOND / 24/10/2013 View document
12 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT View document
18 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHIN View document
18 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
24 Jan 2013 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT View document
24 Jan 2013 SECRETARY APPOINTED MR PETER MASTERS View document
18 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
22 Nov 2012 DIRECTOR APPOINTED MR JAMES CHASE View document
22 Nov 2012 DIRECTOR APPOINTED MR WARWICK JAMES BARNES View document
30 Apr 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
27 Feb 2012 Annual return made up to 14 February 2011 with full list of shareholders View document
23 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
18 Jan 2012 PREVSHO FROM 31/10/2011 TO 30/09/2011 View document
18 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
16 Mar 2011 PREVEXT FROM 30/09/2010 TO 31/10/2010 View document
10 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
24 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
21 Apr 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
19 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
23 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
25 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
3 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
19 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
27 Sep 2006 REGISTERED OFFICE CHANGED ON 27/09/06 FROM: G OFFICE CHANGED 27/09/06 BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR View document
1 Aug 2006 AUDITOR'S RESIGNATION View document
25 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 DIRECTOR RESIGNED View document
1 Mar 2006 DIRECTOR RESIGNED View document
24 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
22 Feb 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Feb 2006 NEW DIRECTOR APPOINTED View document
2 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
17 Feb 2005 RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
8 Mar 2004 RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS View document
29 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
27 Feb 2003 RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS View document
24 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
3 Apr 2002 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02 View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 SECRETARY RESIGNED View document
6 Mar 2002 RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS View document
3 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
28 Feb 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS View document
26 Sep 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 View document
28 Feb 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
23 Mar 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
6 Mar 1998 RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS View document
31 Dec 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
8 May 1997 � NC 100/1000 14/04/97 View document
8 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 May 1997 NC INC ALREADY ADJUSTED 14/04/97 View document
8 May 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 View document
28 Feb 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
31 Dec 1996 FULL ACCOUNTS MADE UP TO 31/07/96 View document
30 Apr 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 246 BISHOPSGATE LONDON EC2M 4PB View document
26 Feb 1996 RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS View document
28 Dec 1995 FULL ACCOUNTS MADE UP TO 31/07/95 View document
27 Dec 1995 AUDITOR'S RESIGNATION View document
23 Feb 1995 RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
23 Dec 1994 S369(4) SHT NOTICE MEET 16/12/94 View document
23 Dec 1994 S252 DISP LAYING ACC 16/12/94 View document
23 Dec 1994 S80A AUTH TO ALLOT SEC 16/12/94 View document
23 Dec 1994 S386 DISP APP AUDS 16/12/94 View document
23 Dec 1994 S366A DISP HOLDING AGM 16/12/94 View document
22 Dec 1994 FULL ACCOUNTS MADE UP TO 31/07/94 View document
3 Mar 1994 RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS View document
5 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 31/07/93 View document
21 Feb 1993 RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS View document
7 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/07/92 View document
19 Feb 1992 RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS View document
19 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
19 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 31/07/90 View document
13 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 1991 RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS View document
19 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/07/89 View document
19 Feb 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
24 Jul 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
24 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/07/88 View document
29 Jun 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07 View document
13 May 1988 RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS View document
13 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
23 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
16 Jan 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
15 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document