J.P.M. LIMITED
Company number 02021209 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 4 Aug 2025 | Resolutions · 1 page | View document |
| 4 Aug 2025 | Memorandum and Articles of Association · 3 pages | View document |
| 25 Jul 2025 | Registration of charge 020212090017, created on 2025-07-25 · 38 pages | View document |
| 6 Jun 2025 | Change of details for Msv Group Limited as a person with significant control on 2025-06-06 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 24 Aug 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 14 Sep 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 020212090016 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 020212090015 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 020212090014 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 14 Sep 2023 | Satisfaction of charge 11 in full · 1 page | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 10 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020212090016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020212090015 | View document |
| 4 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 16 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Feb 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020212090014 | View document |
| 6 Feb 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 10 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM HOPKINS / 10/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN CHARLES PALMER / 10/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRITTEN | View document |
| 21 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP HOPKINS / 29/10/2008 | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 THE OLD POST OFFICE WORTHING ROAD SOUTHWATER WEST SUSSEX RM13 7DT | View document |
| 6 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Dec 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 11 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | NC INC ALREADY ADJUSTED 02/11/99 | View document |
| 5 Nov 1999 | � NC 100/10000 02/11/99 | View document |
| 10 Sep 1999 | ALTER MEM AND ARTS 21/08/99 | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: G OFFICE CHANGED 27/08/97 FOXGROVE HOUSE HARVEST ROAD EGHAM SURREY TW20 0QR | View document |
| 30 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 25 Apr 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Dec 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 14 May 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09 | View document |
| 26 Apr 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 1 Aug 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 28 Jul 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 6 Jun 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: G OFFICE CHANGED 06/06/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Jun 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1986 | CERTIFICATE OF INCORPORATION | View document |
| 20 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |