- Company Overview for JSM (BRIDGWATER) LTD (07727742)
- Filing history for JSM (BRIDGWATER) LTD (07727742)
- People for JSM (BRIDGWATER) LTD (07727742)
- Charges for JSM (BRIDGWATER) LTD (07727742)
- More for JSM (BRIDGWATER) LTD (07727742)
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) |
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12 Jun 2020 | TM01 | Termination of appointment of Stuart David Roberts as a director on 9 June 2020 | |
21 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with updates | |
19 Dec 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
19 Dec 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
19 Dec 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
19 Dec 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
21 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
17 Jun 2019 | TM01 | Termination of appointment of Paul Hazlett Mclernon as a director on 14 June 2019 | |
05 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
17 Jul 2018 | SH02 | Sub-division of shares on 28 June 2018 | |
17 Jul 2018 | SH08 | Change of share class name or designation | |
17 Jul 2018 | SH10 | Particulars of variation of rights attached to shares | |
16 Jul 2018 | RESOLUTIONS |
Resolutions
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05 Jul 2018 | PSC01 | Notification of John Lionel Beckwith as a person with significant control on 28 June 2018 | |
05 Jul 2018 | PSC02 | Notification of Pacific Wealth Management Limited as a person with significant control on 28 June 2018 | |
05 Jul 2018 | PSC07 | Cessation of Jonathan Scott Marshfield as a person with significant control on 28 June 2018 | |
05 Jul 2018 | PSC07 | Cessation of Russell John Butts as a person with significant control on 28 June 2018 | |
05 Jul 2018 | AD01 | Registered office address changed from 1a King Square Bridgwater Somerset TA6 3DG to 124 Sloane Street London SW1X 9BW on 5 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Matthew Charles William Lamb as a director on 28 June 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Stuart David Roberts as a director on 28 June 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Paul Hazlett Mclernon as a director on 28 June 2018 | |
19 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
18 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates |