CARJAN PROPERTIES LIMITED

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DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-28

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-02-28

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02/02/232 February 2023 Registration of charge 029021550028, created on 2023-01-30

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02/02/232 February 2023 Registration of charge 029021550031, created on 2023-01-30

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02/02/232 February 2023 Registration of charge 029021550030, created on 2023-01-30

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02/02/232 February 2023 Registration of charge 029021550029, created on 2023-01-30

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23/12/2223 December 2022 Satisfaction of charge 029021550026 in full

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05/05/225 May 2022 Confirmation statement made on 2022-05-04 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-02-28

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07/12/217 December 2021 Confirmation statement made on 2021-12-06 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES

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06/10/206 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029021550026

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29/09/2029 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029021550024

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29/09/2029 September 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 22

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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25/11/1925 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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30/07/1930 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029021550025

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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15/12/1515 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/11/1516 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029021550024

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/12/1416 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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20/12/1320 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029021550023

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/02/134 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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11/12/1211 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/12/1116 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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04/01/114 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 28 February 2009

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12/08/1012 August 2010 APPLICATION FOR ADMINISTRATIVE RESTORATION

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20/07/1020 July 2010 STRUCK OFF AND DISSOLVED

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06/05/106 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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06/05/106 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/04/106 April 2010 FIRST GAZETTE

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21/12/0921 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 28 February 2008

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15/07/0915 July 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 28 February 2007

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05/11/085 November 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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05/01/075 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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14/12/0514 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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05/01/055 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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14/01/0414 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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20/01/0320 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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29/01/0229 January 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/06/012 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0114 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/04/0013 April 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 28/02/98

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18/03/9918 March 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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05/02/985 February 1998 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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22/08/9722 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9722 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 29/02/96

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27/02/9727 February 1997 RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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20/02/9620 February 1996 RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS

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18/03/9518 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/03/952 March 1995 RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/10/941 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9410 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9410 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/03/9416 March 1994 REGISTERED OFFICE CHANGED ON 16/03/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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16/03/9416 March 1994 882R SUB SHARES(2)

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16/03/9416 March 1994 DIRECTOR RESIGNED

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16/03/9416 March 1994 SECRETARY RESIGNED

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12/03/9412 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9412 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9424 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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