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JMG REALISATIONS LTD

Company number 05686831

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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)
11 Mar 2015 CH03 Secretary's details changed for Crispin Peter Burdett on 1 January 2015
04 Apr 2014 AA Full accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 126
09 Apr 2013 AA Full accounts made up to 30 June 2012
26 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Nicholas John Golden on 25 February 2013
27 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
12 Mar 2012 AR01 Annual return made up to 25 January 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
11 May 2009 288a Director appointed nicholas john golden
29 Apr 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
29 Apr 2009 287 Registered office changed on 29/04/2009 from leigh house weald road brentwood essex CM14 4SX
20 Apr 2009 288a Director appointed duncan robert perritt
15 Apr 2009 363a Return made up to 25/01/09; full list of members
12 Feb 2009 MEM/ARTS Memorandum and Articles of Association
10 Feb 2009 CERTNM Company name changed verex uk LIMITED\certificate issued on 10/02/09
17 Dec 2008 88(2) Ad 10/11/08\gbp si 125@1=125\gbp ic 1/126\
28 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Sep 2008 288b Appointment terminated secretary rapid business services LIMITED
03 Sep 2008 288a Secretary appointed crispin peter burdett
06 Aug 2008 363a Return made up to 25/01/08; full list of members