Jumar Solutions Ltd was registered on 09 January 1989 and has its registered office in West Midlands, it has a status of "Active". We do not know the number of employees at the business. The organisation has 2 directors listed as Tomkins, David Mark, Tomkins, Karen Julie at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMKINS, David Mark | N/A | 29 January 2007 | 1 |
TOMKINS, Karen Julie | N/A | 02 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 17 October 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 19 September 2018 | |
CS01 - N/A | 12 October 2017 | |
PSC07 - N/A | 10 October 2017 | |
TM01 - Termination of appointment of director | 13 September 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
SH06 - Notice of cancellation of shares | 11 September 2017 | |
SH03 - Return of purchase of own shares | 31 August 2017 | |
TM01 - Termination of appointment of director | 25 August 2017 | |
SH03 - Return of purchase of own shares | 24 August 2017 | |
AA - Annual Accounts | 23 August 2017 | |
SH06 - Notice of cancellation of shares | 21 August 2017 | |
TM01 - Termination of appointment of director | 02 August 2017 | |
MR01 - N/A | 01 November 2016 | |
CS01 - N/A | 17 October 2016 | |
AA - Annual Accounts | 17 August 2016 | |
MR01 - N/A | 10 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR04 - N/A | 06 June 2016 | |
MR01 - N/A | 03 June 2016 | |
MR01 - N/A | 26 May 2016 | |
AA - Annual Accounts | 10 December 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AR01 - Annual Return | 08 October 2013 | |
AA - Annual Accounts | 04 September 2013 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 23 August 2012 | |
RESOLUTIONS - N/A | 30 May 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 12 August 2011 | |
SH01 - Return of Allotment of shares | 24 May 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AR01 - Annual Return | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH03 - Change of particulars for secretary | 12 October 2009 | |
AA - Annual Accounts | 09 July 2009 | |
RESOLUTIONS - N/A | 01 April 2009 | |
288a - Notice of appointment of directors or secretaries | 26 March 2009 | |
123 - Notice of increase in nominal capital | 30 October 2008 | |
363a - Annual Return | 21 October 2008 | |
288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
AA - Annual Accounts | 25 July 2008 | |
RESOLUTIONS - N/A | 24 July 2008 | |
288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
CERTNM - Change of name certificate | 15 November 2007 | |
363a - Annual Return | 11 October 2007 | |
AA - Annual Accounts | 19 September 2007 | |
288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
169 - Return by a company purchasing its own shares | 22 March 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
363s - Annual Return | 03 November 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
AA - Annual Accounts | 06 February 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
RESOLUTIONS - N/A | 10 January 2006 | |
SA - Shares agreement | 10 January 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2006 | |
123 - Notice of increase in nominal capital | 10 January 2006 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
RESOLUTIONS - N/A | 05 December 2005 | |
123 - Notice of increase in nominal capital | 05 December 2005 | |
363s - Annual Return | 15 November 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 05 November 2004 | |
287 - Change in situation or address of Registered Office | 05 February 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 19 November 2003 | |
363s - Annual Return | 22 September 2003 | |
395 - Particulars of a mortgage or charge | 07 August 2003 | |
395 - Particulars of a mortgage or charge | 13 December 2002 | |
363s - Annual Return | 11 November 2002 | |
AA - Annual Accounts | 23 August 2002 | |
395 - Particulars of a mortgage or charge | 27 May 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 07 November 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2001 | |
123 - Notice of increase in nominal capital | 19 July 2001 | |
RESOLUTIONS - N/A | 17 July 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2001 | |
288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
395 - Particulars of a mortgage or charge | 21 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
287 - Change in situation or address of Registered Office | 20 December 2000 | |
CERTNM - Change of name certificate | 28 November 2000 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 10 November 1999 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 15 December 1998 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 15 October 1996 | |
363s - Annual Return | 09 October 1996 | |
363s - Annual Return | 10 October 1995 | |
AA - Annual Accounts | 18 September 1995 | |
363s - Annual Return | 18 October 1994 | |
AA - Annual Accounts | 05 July 1994 | |
AA - Annual Accounts | 07 February 1994 | |
363s - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 17 January 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 10 December 1991 | |
363a - Annual Return | 10 December 1991 | |
287 - Change in situation or address of Registered Office | 12 November 1991 | |
287 - Change in situation or address of Registered Office | 01 October 1990 | |
AA - Annual Accounts | 01 October 1990 | |
363 - Annual Return | 01 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1990 | |
RESOLUTIONS - N/A | 13 February 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 February 1989 | |
288 - N/A | 30 January 1989 | |
287 - Change in situation or address of Registered Office | 30 January 1989 | |
NEWINC - New incorporation documents | 09 January 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 October 2016 | Outstanding |
N/A |
A registered charge | 07 June 2016 | Outstanding |
N/A |
A registered charge | 03 June 2016 | Outstanding |
N/A |
A registered charge | 24 May 2016 | Outstanding |
N/A |
Legal charge | 23 July 2003 | Fully Satisfied |
N/A |
Debenture | 08 December 2002 | Fully Satisfied |
N/A |
Fixed charge by client on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts | 24 May 2002 | Fully Satisfied |
N/A |
Debenture | 12 February 2001 | Fully Satisfied |
N/A |