DOUBLE J PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 25/10/2425 October 2024 | Registered office address changed from High Street Business Centre High Street Business Centre 42a High Street Sutton Coldfield B72 1UJ England to High Street Business Centre 42a High Street Sutton Coldfield B72 1UJ on 2024-10-25 |
| 22/10/2422 October 2024 | Termination of appointment of Marilyn Joy Aspinall as a secretary on 2024-10-22 |
| 22/10/2422 October 2024 | Registered office address changed from Foundry 6 Brindleyplace Birmingham B1 2JB England to High Street Business Centre High Street Business Centre 42a High Street Sutton Coldfield B72 1UJ on 2024-10-22 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Registered office address changed from 95 Northwood Street Birmingham B3 1th England to Foundry 6 Brindleyplace Birmingham B1 2JB on 2022-05-09 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290015 |
| 08/01/208 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290014 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 54 CARLESS AVENUE HARBORNE BIRMINGHAM B17 9BW ENGLAND |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290008 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290013 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290010 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290009 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290012 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290011 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043901290007 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 16/03/1716 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN JOY ASPINALL / 01/03/2017 |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 189 BRIDLE LANE STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3QU |
| 16/03/1716 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 16/03/1716 March 2017 | SAIL ADDRESS CHANGED FROM: 189 BRIDLE LANE SUTTON COLDFIELD WEST MIDLANDS B74 3QU ENGLAND |
| 16/03/1716 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FRANCIS ASPINALL / 01/03/2017 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 09/02/169 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/02/169 February 2016 | SAIL ADDRESS CHANGED FROM: 26 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ UNITED KINGDOM |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 100 |
| 14/03/1414 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS ASPINALL / 07/03/2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/01/138 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 08/03/128 March 2012 | SAIL ADDRESS CREATED |
| 08/03/128 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/08/1118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JONATHAN FRANCIS ASPINALL |
| 14/03/1114 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 12 ABLEWELL STREET WALSALL WEST MIDLANDS WS1 2EQ |
| 08/03/118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | COMPANY NAME CHANGED PADDOCK MOTORCYCLES LIMITED CERTIFICATE ISSUED ON 08/03/11 |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW ASPINALL / 31/12/2009 |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASPINALL / 01/01/2009 |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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