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J R M P PROPERTIES LIMITED

Company number 00937715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
17 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
23 Feb 2017 CH01 Director's details changed for Mr Graham Michael Ross on 23 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Graham Michael Ross on 23 February 2017
01 Jul 2016 CC04 Statement of company's objects
01 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 60,000
07 Apr 2016 AP01 Appointment of Mr Stephen Robert Ross as a director on 31 March 2016
07 Apr 2016 AP01 Appointment of Mr Anthony John Ross as a director on 31 March 2016
07 Apr 2016 AP01 Appointment of Mrs Kathleen Elisabeth Cort as a director on 31 March 2016
24 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 TM01 Termination of appointment of Ranee Millicent Ross as a director on 20 December 2015
21 Oct 2015 AD01 Registered office address changed from 45-69 Sydney Road Watford Hertfordshire to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 October 2015
08 Oct 2015 CERTNM Company name changed watford industrial laundering and cleaning organisation LIMITED\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-05
25 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
17 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
17 Feb 2015 AD01 Registered office address changed from Sydney Rd Watford WD18 7QA to 45-69 Sydney Road Watford Hertfordshire on 17 February 2015
16 Feb 2015 TM01 Termination of appointment of Elizabeth Margery Ross as a director on 17 December 2014
11 Jun 2014 AA Accounts for a small company made up to 30 September 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
21 Feb 2014 AP01 Appointment of Mr Graham Michael Ross as a director
21 Feb 2014 TM01 Termination of appointment of Robert Ross as a director
04 Jul 2013 AA Accounts for a small company made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders