- Company Overview for JSM (UK) LTD (08938109)
- Filing history for JSM (UK) LTD (08938109)
- People for JSM (UK) LTD (08938109)
- Charges for JSM (UK) LTD (08938109)
- More for JSM (UK) LTD (08938109)
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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15 Feb 2018 | CH01 | Director's details changed for Mrs Grace Miriam Griffiths on 15 February 2018 | |
15 Feb 2018 | CH01 | Director's details changed for Mr Andrew John Griffiths on 15 February 2018 | |
15 Feb 2018 | PSC04 | Change of details for Mr Andrew John Griffiths as a person with significant control on 15 February 2018 | |
15 Feb 2018 | CH01 | Director's details changed for Mr Anthony Griffiths on 15 February 2018 | |
15 Feb 2018 | AD01 | Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to 11 st Albans Road Gloucester Gloucestershire GL2 5FW on 15 February 2018 | |
22 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
30 Mar 2016 | AR01 |
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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16 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
16 Feb 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 May 2015 | |
28 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Sep 2015 | MR01 | Registration of charge 089381090001, created on 28 August 2015 | |
07 Sep 2015 | SH08 | Change of share class name or designation | |
07 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 26 August 2014
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07 Sep 2015 | RESOLUTIONS |
Resolutions
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13 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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03 Jul 2014 | CH01 | Director's details changed for Mr Samuel Griffiths on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mrs Grace Miriam Griffiths on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Andrew John Griffiths on 3 July 2014 | |
03 Jul 2014 | CH01 | Director's details changed for Mr Anthony Griffiths on 3 July 2014 | |
03 Jul 2014 | AD01 | Registered office address changed from 60 Kings Walk Gloucester GL1 1LA United Kingdom on 3 July 2014 | |
19 Mar 2014 | AP01 | Appointment of Mr Anthony Griffiths as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Samuel Griffiths as a director | |
13 Mar 2014 | NEWINC |
Incorporation
Statement of capital on 2014-03-13
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