Jdm Accord Ltd was founded on 15 February 1995 with its registered office in London, it has a status of "Active". There are 6 directors listed as Abbey, Geoffrey Michael, Buzzacott, Ronald John, Cheetham, James Richard, Perks, Malcolm, Ratcliffe, Robert Neill, Wells, Peter George for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABBEY, Geoffrey Michael | 14 February 1996 | 31 January 2001 | 1 |
| BUZZACOTT, Ronald John | 17 November 1995 | 30 June 2004 | 1 |
| CHEETHAM, James Richard | 17 November 1995 | 12 April 2001 | 1 |
| PERKS, Malcolm | 04 October 1996 | 01 July 1998 | 1 |
| RATCLIFFE, Robert Neill | 01 April 2001 | 30 June 2004 | 1 |
| WELLS, Peter George | 17 November 1995 | 30 June 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CH03 - Change of particulars for secretary | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| AD01 - Change of registered office address | 02 September 2019 | |
| PSC05 - N/A | 02 September 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 09 November 2017 | |
| PSC05 - N/A | 09 November 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| CH01 - Change of particulars for director | 04 July 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2015 | |
| AA - Annual Accounts | 14 September 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 20 June 2014 | |
| AD01 - Change of registered office address | 29 May 2014 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| AD01 - Change of registered office address | 31 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AP01 - Appointment of director | 15 September 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 12 August 2011 | |
| AD01 - Change of registered office address | 13 December 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH03 - Change of particulars for secretary | 19 January 2010 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2009 | |
| 363a - Annual Return | 18 August 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 16 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 225 - Change of Accounting Reference Date | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2007 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| AA - Annual Accounts | 17 August 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| RESOLUTIONS - N/A | 07 December 2004 | |
| 363s - Annual Return | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| RESOLUTIONS - N/A | 18 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| AUD - Auditor's letter of resignation | 23 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 December 2001 | |
| AA - Annual Accounts | 07 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| MEM/ARTS - N/A | 28 June 2001 | |
| CERTNM - Change of name certificate | 21 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| AA - Annual Accounts | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 287 - Change in situation or address of Registered Office | 18 September 2000 | |
| 363s - Annual Return | 31 August 2000 | |
| 395 - Particulars of a mortgage or charge | 08 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
| 225 - Change of Accounting Reference Date | 25 October 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| RESOLUTIONS - N/A | 15 July 1999 | |
| 395 - Particulars of a mortgage or charge | 05 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 July 1999 | |
| AA - Annual Accounts | 28 June 1999 | |
| AA - Annual Accounts | 30 September 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1998 | |
| CERTNM - Change of name certificate | 05 May 1998 | |
| AA - Annual Accounts | 10 October 1997 | |
| 363s - Annual Return | 11 September 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 363s - Annual Return | 10 September 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 August 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 04 August 1996 | |
| 88(2)P - N/A | 24 July 1996 | |
| 288 - N/A | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 363s - Annual Return | 16 February 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 20 December 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 April 1995 | |
| 395 - Particulars of a mortgage or charge | 04 April 1995 | |
| MEM/ARTS - N/A | 29 March 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 287 - Change in situation or address of Registered Office | 22 March 1995 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| 123 - Notice of increase in nominal capital | 21 March 1995 | |
| NEWINC - New incorporation documents | 15 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 07 August 2000 | Fully Satisfied |
N/A |
| A guarantee and debenture | 25 June 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 March 1995 | Fully Satisfied |
N/A |
