THE JOINT MEASUREMENT BOARD LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Appointment of Mrs Jacqueline Simone Patricia Webb as a director on 2025-01-29 |
| 20/01/2520 January 2025 | Termination of appointment of Caroline Maclean Nelson as a director on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Resolutions |
| 27/12/2427 December 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Termination of appointment of Fiona Kennedy Rawson as a director on 2024-08-15 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mrs Lucinda Burnett on 2024-04-22 |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Termination of appointment of Vanessa Jane Rankin Ramm as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mrs Lucinda Burnett as a director on 2024-04-22 |
| 26/03/2426 March 2024 | Appointment of Ms Sarah Jane Lewis as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Termination of appointment of Stuart Anthony Hollings as a director on 2024-03-26 |
| 04/03/244 March 2024 | Appointment of Miss Fiona Kennedy Rawson as a director on 2024-03-04 |
| 04/03/244 March 2024 | Termination of appointment of Clarissa Ferelith Daly as a director on 2024-03-03 |
| 26/02/2426 February 2024 | Termination of appointment of Jacqueline Simone Patricia Webb as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mrs Angela Jane Kember as a director on 2024-02-26 |
| 01/02/241 February 2024 | Appointment of Mr Stuart Anthony Hollings as a director on 2024-01-31 |
| 24/01/2424 January 2024 | Termination of appointment of Karen Marguerite Coumbe as a director on 2024-01-24 |
| 03/01/243 January 2024 | Appointment of Dr Karen Marguerite Coumbe as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/11/2317 November 2023 | Appointment of Mrs Janice Venetia Parry as a director on 2023-11-17 |
| 15/11/2315 November 2023 | Termination of appointment of Nicholas Thompson as a director on 2023-11-13 |
| 27/10/2327 October 2023 | Termination of appointment of Sharon Joy Charlton as a director on 2023-10-26 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Peter Charles Jinman as a director on 2023-05-25 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Termination of appointment of Paul Edwin Whitmell as a secretary on 2022-03-01 |
| 17/02/2217 February 2022 | Appointment of Mrs Vanessa Jane Rankin Ramm as a director on 2022-02-17 |
| 01/02/221 February 2022 | Termination of appointment of Laura Barbara Hamilton as a director on 2022-01-31 |
| 05/01/225 January 2022 | Appointment of Mrs Sarah Crundall Rook as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Termination of appointment of Deborah Margaret Nickson as a director on 2021-10-29 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 07/06/217 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 28/04/2128 April 2021 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER LEA RICHARDSON |
| 03/02/213 February 2021 | DIRECTOR APPOINTED MRS DEBORAH MARGARET NICKSON |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MRS SHARON JOY CHARLTON |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/06/2027 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS THOMPSON / 27/06/2020 |
| 27/06/2027 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | ADOPT ARTICLES 06/06/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/02/1924 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN PRICE |
| 24/02/1924 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHANNSON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/05/182 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH HODGKINS |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARDSON |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR MICHAEL ANTONY HALL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARETTA BIGLEY |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MRS JOCELYN PATRICIA PRICE |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS LAURA BARBARA HAMILTON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RAMSAY |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MRS JULIE RUTH TEMPLETON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVINA WHITEMAN |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER TERRY JOHANNSON |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MR NICHOLAS THOMPSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOMERS |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MRS MARGARETTA ANN BIGLEY |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KEMBER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | 30/06/15 NO MEMBER LIST |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAM ROSE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | 30/06/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR SIMON SOMERS |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED DR ROBERT NIGEL WARD ELLIS |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR ANDREW JOHN CORAM HARRISON |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAYES |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MRS JACQUELINE SIMONE PATRICIA WEBB |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMM |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIAMS |
| 22/07/1322 July 2013 | 30/06/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE FRAZER |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS PAM GILLIAN ROSE |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR RICHARD MARCUS RAMSAY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE NIXON |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER LEA RICHARDSON |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCTIFFIN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MRS CLARISSA FERELITH DALY |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MORGAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOMERS |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED MR NICHOLAS THOMPSON |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR PETER CHARLES JINMAN |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS ANGELA JANE KEMBER |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MRS JENNIFER MARY WILLIAMS |
| 03/07/123 July 2012 | 30/06/12 NO MEMBER LIST |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEWI LLOYD EVANS |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WEBB |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1111 December 2011 | DIRECTOR APPOINTED MS JANE VERA MARY NIXON |
| 11/12/1111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE THORNTON |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MRS JANE SUSAN THORNTON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FITTON |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR DEWI LLOYD EVANS |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARRY |
| 14/07/1114 July 2011 | 30/06/11 NO MEMBER LIST |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR MARK ANDREW FITTON |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE THORNTON |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MRS JACQUELINE SIMONE PATRICIA WEBB |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH FRAZER / 30/06/2010 |
| 06/07/106 July 2010 | 30/06/10 NO MEMBER LIST |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA WHITEMAN / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MACLEAN NELSON / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT NIGEL WARD ELLIS / 30/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN THORNTON / 30/06/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR BENJAMIN EDWARD MAYES |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MISS SANDRA IRIS ANNE LAWRENCE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED DIANE ELIZABETH FRAZER |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE WHITAKER |
| 30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 30/06/09 |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED CAROLINE HAMILTON |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED SARAH ANN HODGKINS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED REBECCA ELIZABETH MORGAN |
| 08/01/098 January 2009 | DIRECTOR APPOINTED CLARE WHITAKER |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR TOM HUDSON |
| 01/07/081 July 2008 | ANNUAL RETURN MADE UP TO 30/06/08 |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WESTCOATS FARM STANHILL CHARLWOOD SURREY RH6 0ES |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | ANNUAL RETURN MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/048 July 2004 | ANNUAL RETURN MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0329 June 2003 | ANNUAL RETURN MADE UP TO 30/06/03 |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 30/06/02 |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: BEF OFFICES NAC STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LR |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | ANNUAL RETURN MADE UP TO 30/06/01 |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | ANNUAL RETURN MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9920 October 1999 | ANNUAL RETURN MADE UP TO 30/06/99 |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | ANNUAL RETURN MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | ALTER MEM AND ARTS 02/06/98 |
| 25/07/9725 July 1997 | ANNUAL RETURN MADE UP TO 30/06/97 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/07/9629 July 1996 | ANNUAL RETURN MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/08/9517 August 1995 | ANNUAL RETURN MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ANNUAL RETURN MADE UP TO 30/06/94 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/09/9327 September 1993 | ANNUAL RETURN MADE UP TO 30/06/93 |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 27/09/9327 September 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/09/9229 September 1992 | ANNUAL RETURN MADE UP TO 30/06/92 |
| 03/10/913 October 1991 | ANNUAL RETURN MADE UP TO 30/06/91 |
| 20/09/9120 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/09/906 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | ANNUAL RETURN MADE UP TO 30/06/90 |
| 01/12/891 December 1989 | COMPANY NAME CHANGED JOINT MEASUREMENT SCHEME LIMITED (THE) CERTIFICATE ISSUED ON 28/11/89 |
| 17/08/8917 August 1989 | ANNUAL RETURN MADE UP TO 30/06/89 |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/887 September 1988 | ANNUAL RETURN MADE UP TO 19/07/88 |
| 07/09/887 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/09/8723 September 1987 | ANNUAL RETURN MADE UP TO 17/06/87 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8623 July 1986 | ANNUAL RETURN MADE UP TO 02/06/86 |
| 27/11/8127 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company