JDM Accord Limited

Company Name	JDM Accord Limited
Company Status	Dissolved
Company Number	03021736
Category	Private Limited Company
Incorporation Date	15 February 1995(29 years, 2 months ago)
Dissolution Date	23 May 2023 (11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Paul Birch
Nationality	British
Status	Closed
Appointed	29 October 2007(12 years, 8 months after company formation)
Appointment Duration	15 years, 6 months (closed 23 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(12 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (closed 23 May 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2015(20 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Stelio Haralambos Stefanou
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 weeks, 6 days after company formation)
Appointment Duration	12 years, 6 months (resigned 20 September 2007)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	1 Tewin Water House Tewin Water Welwyn Hertfordshire AL6 0AA

Secretary Name	Stephen George Harvey
Nationality	British
Status	Resigned
Appointed	07 March 1995(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	"Fivems" Rumbold Road Hoddesdon Hertfordshire EN11 0LD

Director Name	Ronald John Buzzacott
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2004)
Role	Civil Engineer
Correspondence Address	20 Keble Way College Fields Shrewsbury Shropshire SY3 6AT Wales

Director Name	James Richard Cheetham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 April 2001)
Role	Civil Engineer
Correspondence Address	Ashfield Weston Rhyn Oswestry Salop SY10 7SD Wales

Director Name	Peter George Wells
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2004)
Role	Accountant
Correspondence Address	19 Grangefields Road Shrewsbury Shropshire SY3 9DD Wales

Director Name	Geoffrey Michael Abbey
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Civil Engineer
Correspondence Address	The Habit The Street Braughing Hertfordshire SG11 2QR

Director Name	Paul Sydney Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 October 2002)
Role	Chartered Accountant
Correspondence Address	26 Mardley Hill Welwyn Hertfordshire AL6 0TS

Director Name	Malcolm Perks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1998)
Role	Self Employed
Correspondence Address	Huntsmans Lodge Llanyblodwell Oswestry Salop SY10 8NF Wales

Secretary Name	Mr Peter David Pryor
Nationality	British
Status	Resigned
Appointed	18 November 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Jay Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ

Director Name	Mr Paul Raymond Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lime Farm Barn Heydon Road Great Chishill Royston Herts SG8 8SR

Director Name	Robert Neill Ratcliffe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	Oakwood House Station Road, Clive Shrewsbury Shropshire SY4 3LD Wales

Director Name	Philip Windover Fellowes Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(7 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	76 The Shearers St Michaels Mead Bishops Stortford Hertfordshire CM23 4AZ

Secretary Name	Paula Frona Kelly
Nationality	British
Status	Resigned
Appointed	30 January 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	12 Chells Lane Stevenage Herts SG2 7AA

Director Name	Mr Adam Emmanuel Shutkever
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(12 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Oakfield Road Harpenden Herts AL5 2NJ

Director Name	Mr Neil Robert Ernest Kirkby
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(12 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dashwood Close Grappenhall Warrington Cheshire WA4 3JA

Director Name	Mr Owen Gerard McLaughlin
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(12 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greyfriars Hall Walker Lane Fulwood Preston Lancashire PR2 7AN

Director Name	Mr Lee Greenbury
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW

Director Name	Mr Andrew Michael Eastwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(16 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 December 2015)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.3m at £1	Accord LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 August 2000	Delivered on: 8 August 2000 Satisfied on: 23 August 2007 Persons entitled: Associates Commercial Corporation Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in respect of the agreement or the mortgage. Particulars: 5 & 6 tonne swing perkins dumper, tandem vibrating rollers, & ford escortans (for further details of all chattels mortgaged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
25 June 1999	Delivered on: 5 July 1999 Satisfied on: 23 August 2007 Persons entitled: National Westminster Bank PLC Classification: A guarantee and debenture Secured details: All the present and/or future obligations and liabilities due or to become due from the company to national westminster bank PLC as agent and trustee for the secured parties (the "security trustee") and any of the secured parties (as defined) under or pursuant to any of the financing documents (as defined)(including the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 March 1995	Delivered on: 4 April 1995 Satisfied on: 23 August 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

6 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
16 January 2020	Secretary's details changed for Mr Paul Birch on 16 January 2020 (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
5 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
2 September 2019	Change of details for Accord Limited as a person with significant control on 2 September 2019 (2 pages)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
9 November 2017	Change of details for Accord Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Change of details for Accord Limited as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
18 August 2016	Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015 (2 pages)
18 August 2016	Appointment of Mr Andrew Latham Nelson as a director on 18 December 2015 (2 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
4 July 2016	Director's details changed for Mr Paul Birch on 1 July 2016 (2 pages)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Andrew Michael Eastwood as a director on 18 December 2015 (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,326,000 (4 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,326,000 (4 pages)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1,326,000 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,326,000 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,326,000 (4 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 1,326,000 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,326,000 (4 pages)
15 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1,326,000 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 29 May 2014 (1 page)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
27 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,326,000 (4 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1,326,000 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 31 October 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Termination of appointment of Lee Greenbury as a director (1 page)
15 September 2011	Appointment of Mr Andrew Michael Eastwood as a director (2 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (3 pages)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010 (1 page)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Secretary's details changed for Mr Paul Birch on 18 January 2010 (1 page)
19 January 2010	Director's details changed for Mr Paul Birch on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Lee Greenbury on 18 January 2010 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
22 September 2009	Director's change of particulars / lee greenbury / 01/09/2009 (1 page)
18 August 2009	Return made up to 11/08/09; full list of members (3 pages)
18 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New secretary appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
24 October 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
3 October 2007	Registered office changed on 03/10/07 from: accord house bridge road east welwyn garden city hertfordshire AL7 1HX (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
4 September 2007	Return made up to 11/08/07; full list of members (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
2 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
2 October 2006	Accounts for a dormant company made up to 30 June 2006 (5 pages)
5 September 2006	Return made up to 11/08/06; full list of members (3 pages)
5 September 2006	Return made up to 11/08/06; full list of members (3 pages)
17 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
17 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
8 March 2004	Full accounts made up to 30 June 2003 (22 pages)
8 March 2004	Full accounts made up to 30 June 2003 (22 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (1 page)
3 February 2004	New secretary appointed (1 page)
6 September 2003	Return made up to 11/08/03; full list of members (8 pages)
6 September 2003	Return made up to 11/08/03; full list of members (8 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2003	Full accounts made up to 30 June 2002 (22 pages)
4 February 2003	Full accounts made up to 30 June 2002 (22 pages)
12 November 2002	New director appointed (1 page)
12 November 2002	New director appointed (1 page)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
30 August 2002	Return made up to 11/08/02; full list of members (9 pages)
30 August 2002	Return made up to 11/08/02; full list of members (9 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
25 April 2002	New director appointed (1 page)
25 April 2002	New director appointed (1 page)
27 December 2001	Secretary's particulars changed (1 page)
27 December 2001	Secretary's particulars changed (1 page)
7 December 2001	Full accounts made up to 30 June 2001 (19 pages)
7 December 2001	Full accounts made up to 30 June 2001 (19 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
23 August 2001	Return made up to 11/08/01; full list of members (8 pages)
23 August 2001	Return made up to 11/08/01; full list of members (8 pages)
28 June 2001	Memorandum and Articles of Association (11 pages)
28 June 2001	Memorandum and Articles of Association (11 pages)
21 June 2001	Company name changed jdm midlands LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed jdm midlands LIMITED\certificate issued on 21/06/01 (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
11 April 2001	Full accounts made up to 30 June 2000 (20 pages)
11 April 2001	Full accounts made up to 30 June 2000 (20 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
18 September 2000	Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 2SP (1 page)
18 September 2000	Registered office changed on 18/09/00 from: john doyle house little burrow welwyn garden city hertfordshire AL7 2SP (1 page)
31 August 2000	Return made up to 11/08/00; full list of members (8 pages)
31 August 2000	Return made up to 11/08/00; full list of members (8 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
8 August 2000	Particulars of mortgage/charge (3 pages)
31 January 2000	Secretary's particulars changed (1 page)
31 January 2000	Secretary's particulars changed (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
25 October 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 October 1999	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
25 August 1999	Return made up to 11/08/99; no change of members (6 pages)
25 August 1999	Return made up to 11/08/99; no change of members (6 pages)
15 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
5 July 1999	Declaration of assistance for shares acquisition (13 pages)
5 July 1999	Particulars of mortgage/charge (13 pages)
5 July 1999	Declaration of assistance for shares acquisition (13 pages)
5 July 1999	Declaration of assistance for shares acquisition (13 pages)
5 July 1999	Particulars of mortgage/charge (13 pages)
5 July 1999	Declaration of assistance for shares acquisition (13 pages)
28 June 1999	Full accounts made up to 31 December 1998 (19 pages)
28 June 1999	Full accounts made up to 31 December 1998 (19 pages)
30 September 1998	Full accounts made up to 31 December 1997 (15 pages)
30 September 1998	Full accounts made up to 31 December 1997 (15 pages)
21 August 1998	Return made up to 11/08/98; full list of members (8 pages)
21 August 1998	Return made up to 11/08/98; full list of members (8 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
5 May 1998	Company name changed shropshire contracting LIMITED\certificate issued on 06/05/98 (2 pages)
5 May 1998	Company name changed shropshire contracting LIMITED\certificate issued on 06/05/98 (2 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
10 October 1997	Full accounts made up to 31 December 1996 (15 pages)
11 September 1997	Return made up to 11/08/97; no change of members (6 pages)
11 September 1997	Return made up to 11/08/97; no change of members (6 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
1 November 1996	Full accounts made up to 31 December 1995 (14 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
10 September 1996	Return made up to 11/08/96; no change of members (6 pages)
10 September 1996	Return made up to 11/08/96; no change of members (6 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
4 August 1996	Ad 01/05/95--------- Â£ si 1325998@1 (2 pages)
4 August 1996	Ad 01/05/95--------- Â£ si 1325998@1 (2 pages)
4 August 1996	Particulars of contract relating to shares (4 pages)
24 July 1996	Ad 01/05/95--------- Â£ si 1325998@1 (2 pages)
24 July 1996	Ad 01/05/95--------- Â£ si 1325998@1 (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
23 April 1995	Accounting reference date notified as 31/12 (1 page)
23 April 1995	Accounting reference date notified as 31/12 (1 page)
4 April 1995	Particulars of mortgage/charge (3 pages)
4 April 1995	Particulars of mortgage/charge (3 pages)
29 March 1995	Memorandum and Articles of Association (12 pages)
29 March 1995	Memorandum and Articles of Association (12 pages)
23 March 1995	Company name changed decornews LIMITED\certificate issued on 24/03/95 (4 pages)
23 March 1995	Company name changed decornews LIMITED\certificate issued on 24/03/95 (4 pages)
22 March 1995	Director resigned;new director appointed (3 pages)
22 March 1995	Director resigned;new director appointed (3 pages)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 March 1995	Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 1995	Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
22 March 1995	Secretary resigned;new secretary appointed (2 pages)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1995	Â£ nc 1000/1500000 07/03/95 (1 page)
21 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 March 1995	Â£ nc 1000/1500000 07/03/95 (1 page)
15 February 1995	Incorporation (9 pages)
15 February 1995	Incorporation (9 pages)

JDM Accord Limited

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