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JERRAM MARKETING LIMITED

Company number 05932754

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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)
19 Dec 2017 TM02 Termination of appointment of Mark Howard Creasey as a secretary on 1 December 2017
16 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/12/2018
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,111
20 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 November 2013
  • GBP 1,111
31 Oct 2014 RESOLUTIONS Resolutions
  • RES14 ‐ 9 shares 08/11/2013
31 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,111
22 Sep 2014 AP01 Appointment of Mr Mark John Turner as a director on 7 November 2013
22 Sep 2014 AP01 Appointment of Mr Maurice John Troup as a director on 7 November 2013
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Mar 2013 AP01 Appointment of Peter Michael Flynn as a director
04 Mar 2013 AP01 Appointment of Peter Michael Flynn as a director
23 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for David Richard Jerram on 1 October 2009
21 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009