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JSM (UK) LTD

Company number 08938109

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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)
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
  • GBP 1,000
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
  • GBP 1,000
07 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
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
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted