O&J PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 24/01/2424 January 2024 | Certificate of change of name |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | CESSATION OF OLIVER EDWARD LAUGHTON-SCOTT AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARGARET LAUGHTON-SCOTT |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 10 PHILPOT LANE LONDON EC3M 8AA ENGLAND |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 10 PHILPOT LANE LONDON EC3M 8AA GREAT BRITAIN |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 106 LEADENHALL STREET LONDON EC3A 4AA |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES SIMPSON |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/03/1612 March 2016 | SECRETARY APPOINTED MRS JACQUELINE MARGARET LAUGHTON-SCOTT |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/07/1517 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ROBERT SIMPSON / 15/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/03/1521 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/09/1420 September 2014 | DIRECTOR APPOINTED MRS JACQUELINE MARGARET LAUGHTON-SCOTT |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/11/1312 November 2013 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCINTYRE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK HANSSON |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMPSON |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 11-12 BURY STREET LONDON EC3A 5AT |
| 23/08/1223 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/03/127 March 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PRESCOTT |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ANTONY MICHAEL GREEN |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR BRUCE WAI-PING MCINTYRE |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR JAMES ROBERT SIMPSON |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR FREDRIK PER HANSSON |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD LAUGHTON-SCOTT / 30/06/2010 |
| 31/08/1031 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR JEREMY MALCOLM PRESCOTT |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENSON |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED SECRETARY OLIVER LAUGHTON-SCOTT |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | NC INC ALREADY ADJUSTED 19/01/07 |
| 05/04/075 April 2007 | £ NC 10101/200000 19/03 |
| 05/04/075 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/075 April 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/075 April 2007 | £89998 19/03/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED IMAS CONSULTANTS LTD CERTIFICATE ISSUED ON 14/05/02 |
| 20/02/0220 February 2002 | AGREEMENT SECTION 320 06/02/02 |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0220 February 2002 | £ NC 10100/10101 06/02/ |
| 20/02/0220 February 2002 | NC INC ALREADY ADJUSTED 06/02/02 |
| 06/12/016 December 2001 | REGISTERED OFFICE CHANGED ON 06/12/01 FROM: ARTHUR CASTLE HOUSE 33 CREECHURCH LANE LONDON EC3A 5EB |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: POLAR HOUSE 5 CRANMER ROAD OVAL LONDON SW9 6EJ |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/10/973 October 1997 | COMPANY NAME CHANGED DE LISLE JESSUP SCOTT & CO. LIMI TED CERTIFICATE ISSUED ON 06/10/97 |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 20 COUSIN LANE LONDON EC4R 3TE |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS |
| 06/09/936 September 1993 | ALTER MEM AND ARTS 16/08/93 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/92 |
| 06/03/926 March 1992 | COMPANY NAME CHANGED WILSON STEPHENS LIMITED CERTIFICATE ISSUED ON 09/03/92 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | SECRETARY RESIGNED |
| 04/03/924 March 1992 | DIRECTOR RESIGNED |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: 20 COUSIN LANE LONDON EC12 3TE |
| 11/09/9111 September 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/905 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/89 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED WILSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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