JWT ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 31/07/2431 July 2024 | Notification of Rawleigh Property Holdings Limited as a person with significant control on 2022-04-30 |
| 31/07/2431 July 2024 | Cessation of Arabella Sophie Jane Heaver as a person with significant control on 2022-04-30 |
| 31/07/2431 July 2024 | Cessation of Herbert Miles Heaver as a person with significant control on 2022-04-30 |
| 18/06/2418 June 2024 | Director's details changed for Mr Herbert Miles Heaver on 2024-06-18 |
| 14/06/2414 June 2024 | Registered office address changed from The Estate Office, Unit 1 the Broadbridge Business Centre Delling Lane Bosham West Sussex PO18 8NF England to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2024-06-14 |
| 15/04/2415 April 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 28/08/2328 August 2023 | Satisfaction of charge 5 in full |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Satisfaction of charge 035747180009 in full |
| 02/02/232 February 2023 | All of the property or undertaking has been released from charge 035747180009 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/05/228 May 2022 | Notification of Arabella Sophie Jane Heaver as a person with significant control on 2022-01-19 |
| 08/05/228 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/02/224 February 2022 | Termination of appointment of Raymond Anthony Brooks as a secretary on 2022-02-03 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 07/10/217 October 2021 | Registration of charge 035747180011, created on 2021-09-29 |
| 04/07/214 July 2021 | Registered office address changed from Foot Anstey Llp the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP England to The White Building Cumberland Place Southampton SO15 2NP on 2021-07-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/03/2119 March 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MILES HEAVER / 08/10/2020 |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM C/O FOOT ANSTEY LLP THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON HAMPSHIRE SO15 2NP ENGLAND |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MILES HEAVER / 08/10/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MILES HEAVER / 01/06/2020 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 2 BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM CHICHESTER PO18 8NF ENGLAND |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 06/12/186 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM PO BOX PO188NF UNIT 2 BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8NF UNITED KINGDOM |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 2, THE BROADBRIDGE BUSINESS CENTRE DELLING LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8NF ENGLAND |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 24 PARK ROAD SOUTH HAVANT HANTS PO9 1HB |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/07/164 July 2016 | SECRETARY APPOINTED MR RAYMOND ANTHONY BROOKS |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/05/1522 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035747180010 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035747180009 |
| 15/08/1315 August 2013 | PREVSHO FROM 31/10/2013 TO 30/04/2013 |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | AUDITOR'S RESIGNATION |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MILES HEAVER / 14/11/2012 |
| 08/10/128 October 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ESTATE OFFICE DOWNS ROAD, WEST STOKE CHICHESTER WEST SUSSEX PO18 9BQ |
| 14/06/1214 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MILES HEAVER / 13/02/2012 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY ARABELLA HEAVER |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR ARABELLA HEAVER |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 14/09/0714 September 2007 | AUDITOR'S RESIGNATION |
| 22/06/0722 June 2007 | RETURN MADE UP TO 29/04/07; CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 23/04/0723 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | SECRETARY RESIGNED |
| 14/04/0714 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0410 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/029 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02 |
| 21/02/0221 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/99 |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0015 June 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 15/06/0015 June 2000 | £ NC 100/1000 31/08/9 |
| 02/06/002 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ADOPT MEM AND ARTS 01/08/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 05/04/99 |
| 14/09/9814 September 1998 | REGISTERED OFFICE CHANGED ON 14/09/98 FROM: NEW COURT 1 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE PO15 5UA |
| 29/07/9829 July 1998 | COMPANY NAME CHANGED BLAKEDEW ONE HUNDRED AND SIX LIM ITED CERTIFICATE ISSUED ON 30/07/98 |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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