JLM PRODUCE LIMITED

Company number 05331170

Date	Type	Description	View / Download
24 Apr 2018	AA	Micro company accounts made up to 30 September 2017	(12 pages)
16 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
16 Jan 2018	PSC01	Notification of Philip David Maddocks as a person with significant control on 6 April 2016	(2 pages)
16 Jan 2018	PSC01	Notification of Mark Philip Tweddle as a person with significant control on 6 April 2016	(2 pages)
18 May 2017	AA	Total exemption small company accounts made up to 1 October 2016	(8 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
11 Dec 2016	AP01	Appointment of Mr Mark Philip Tweddle as a director on 14 November 2016	(3 pages)
11 Dec 2016	TM01	Termination of appointment of Ian Michael Grubb as a director on 14 November 2016	(1 page)
15 Mar 2016	MR01	Registration of charge 053311700003, created on 7 March 2016	(13 pages)
18 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 444	(6 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 3 October 2015	(8 pages) Download iXBRL
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Jun 2015	AD01	Registered office address changed from 266-268 Wickham Road Shirley Croydon Surrey CR0 8BJ to Suite 2 Nova House Audley Avenue Enterprise Park Newport Shropshire TF10 7DW on 10 June 2015	(1 page)
02 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(3 pages)
02 Jun 2015	AP01	Appointment of Mr Philip David Maddocks as a director on 21 May 2015	(3 pages)
02 Jun 2015	SH08	Change of share class name or designation	(2 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 444	(4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(29 pages)
13 Apr 2015	AP01	Appointment of Mr Ian Michael Grubb as a director on 13 April 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Robert Andrew Kerr as a director on 27 March 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Stephen Mark Webster as a director on 27 March 2015	(1 page)
27 Mar 2015	AP01	Appointment of Mr Robert Andrew Kerr as a director on 27 March 2015	(2 pages)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 111	(4 pages)
06 Feb 2015	CH03	Secretary's details changed for Lauren Gant on 12 January 2015	(1 page)