Established in 1994, J. M. Chisholm Ltd have registered office in Bedfordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Chisholm, Lorraine, Chisholm, Lorraine, Chisholm, James Mckenzie, Chisholm, Jean Lorraine in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Lorraine | 18 April 2014 | - | 1 |
| CHISHOLM, James Mckenzie | 25 March 1994 | 31 August 1996 | 1 |
| CHISHOLM, Jean Lorraine | 31 August 1996 | 23 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHISHOLM, Lorraine | 31 October 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 19 December 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| RESOLUTIONS - N/A | 22 August 2014 | |
| SH01 - Return of Allotment of shares | 22 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 22 August 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AP01 - Appointment of director | 30 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 05 January 2011 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363s - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 30 April 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 23 December 2002 | |
| 287 - Change in situation or address of Registered Office | 17 September 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 287 - Change in situation or address of Registered Office | 10 February 2000 | |
| 287 - Change in situation or address of Registered Office | 19 December 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| AA - Annual Accounts | 03 March 1998 | |
| RESOLUTIONS - N/A | 19 February 1998 | |
| 363b - Annual Return | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| DISS40 - Notice of striking-off action discontinued | 03 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| GAZ1 - First notification of strike-off action in London Gazette | 15 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 287 - Change in situation or address of Registered Office | 25 March 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 20 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 1994 | |
| RESOLUTIONS - N/A | 15 April 1994 | |
| 288 - N/A | 15 April 1994 | |
| CERTNM - Change of name certificate | 06 April 1994 | |
| CERTNM - Change of name certificate | 06 April 1994 | |
| NEWINC - New incorporation documents | 25 March 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 2005 | Outstanding |
N/A |
