Jam Restaurants Ltd was founded on 10 October 1972 and has its registered office in 1/4 Argyll Street, it's status is listed as "Active". The companies directors are listed as Pesaresi, Franco, Pesaresi, Daniela, Antonucci, Franco, Fiandaca, Ginetta Anne Pearce, Fiandaca, Alfie, Findaca, Ginette, Guercio, Antonio, Luppi, Andreas, Pizzo, Romano at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PESARESI, Daniela | 05 April 2017 | - | 1 |
FIANDACA, Alfie | N/A | 30 January 2017 | 1 |
FINDACA, Ginette | N/A | 01 April 1996 | 1 |
GUERCIO, Antonio | 01 April 1996 | 30 January 2017 | 1 |
LUPPI, Andreas | 29 November 2000 | 09 April 2001 | 1 |
PIZZO, Romano | 01 April 1996 | 19 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PESARESI, Franco | 05 April 2017 | - | 1 |
ANTONUCCI, Franco | 30 January 2017 | 05 April 2017 | 1 |
FIANDACA, Ginetta Anne Pearce | N/A | 01 April 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 03 September 2019 | |
AA01 - Change of accounting reference date | 29 May 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 14 September 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
TM02 - Termination of appointment of secretary | 06 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
AP03 - Appointment of secretary | 06 August 2018 | |
AA01 - Change of accounting reference date | 13 June 2018 | |
CS01 - N/A | 25 May 2018 | |
CS01 - N/A | 24 May 2017 | |
AA - Annual Accounts | 10 May 2017 | |
TM02 - Termination of appointment of secretary | 15 February 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
TM01 - Termination of appointment of director | 15 February 2017 | |
AP03 - Appointment of secretary | 15 February 2017 | |
AP01 - Appointment of director | 15 February 2017 | |
AR01 - Annual Return | 14 June 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 16 April 2014 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 04 March 2010 | |
363a - Annual Return | 30 April 2009 | |
AA - Annual Accounts | 21 April 2009 | |
363a - Annual Return | 02 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 2008 | |
AA - Annual Accounts | 07 March 2008 | |
AA - Annual Accounts | 20 July 2007 | |
363a - Annual Return | 23 May 2007 | |
AA - Annual Accounts | 21 June 2006 | |
363s - Annual Return | 30 May 2006 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 13 April 2005 | |
AA - Annual Accounts | 15 June 2004 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 17 April 2004 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 10 May 2003 | |
363s - Annual Return | 10 May 2002 | |
363s - Annual Return | 15 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
AA - Annual Accounts | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
AA - Annual Accounts | 14 July 2000 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 16 July 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 16 July 1998 | |
363s - Annual Return | 06 May 1998 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 09 April 1997 | |
287 - Change in situation or address of Registered Office | 12 February 1997 | |
363s - Annual Return | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
AA - Annual Accounts | 18 September 1996 | |
225 - Change of Accounting Reference Date | 16 May 1996 | |
RESOLUTIONS - N/A | 20 July 1995 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 July 1995 | |
MEM/ARTS - N/A | 04 July 1995 | |
RESOLUTIONS - N/A | 30 June 1995 | |
169 - Return by a company purchasing its own shares | 30 June 1995 | |
RESOLUTIONS - N/A | 23 June 1995 | |
RESOLUTIONS - N/A | 23 June 1995 | |
123 - Notice of increase in nominal capital | 23 June 1995 | |
AA - Annual Accounts | 31 May 1995 | |
363s - Annual Return | 31 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 03 May 1994 | |
363s - Annual Return | 03 May 1994 | |
363s - Annual Return | 10 May 1993 | |
AA - Annual Accounts | 26 April 1993 | |
363a - Annual Return | 26 February 1993 | |
AA - Annual Accounts | 23 December 1991 | |
363a - Annual Return | 23 December 1991 | |
AA - Annual Accounts | 15 January 1991 | |
363 - Annual Return | 15 January 1991 | |
287 - Change in situation or address of Registered Office | 03 October 1990 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
CERTNM - Change of name certificate | 21 June 1976 | |
MISC - Miscellaneous document | 10 October 1972 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 February 1986 | Outstanding |
N/A |
Legal mortgage | 03 December 1950 | Outstanding |
N/A |