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JSM (BRIDGWATER) LTD

Company number 07727742

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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 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
  • RES13 ‐ Sub division 28/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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