AJK PROPERTIES LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-24 with no updates

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2023-11-30

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11/12/2311 December 2023 Confirmation statement made on 2023-11-24 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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21/06/2321 June 2023 Unaudited abridged accounts made up to 2022-11-30

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24/01/2324 January 2023 Confirmation statement made on 2022-11-24 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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01/12/211 December 2021 Appointment of Mrs Gillian Ann Smith as a director on 2021-04-01

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/04/2128 April 2021 30/11/20 UNAUDITED ABRIDGED

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/04/1912 April 2019 30/11/18 UNAUDITED ABRIDGED

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/08/1817 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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20/11/1720 November 2017 COMPANY NAME CHANGED A F D ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/11/17

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04/08/174 August 2017 01/04/17 STATEMENT OF CAPITAL GBP 200

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04/08/174 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/11/1225 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/12/1119 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SMITH / 23/06/2010

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ANN SMITH / 24/11/2009

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04/01/104 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT SMITH / 24/11/2009

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 23/11/2008

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05/12/085 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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05/12/085 December 2008 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SMITH / 23/11/2008

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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11/12/0711 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 SECRETARY'S PARTICULARS CHANGED

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/12/047 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/11/0319 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/05/0327 May 2003 COMPANY NAME CHANGED ALLFALLDOWN ENGINEERING LIMITED CERTIFICATE ISSUED ON 27/05/03

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03/12/023 December 2002 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/12/0111 December 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 REGISTERED OFFICE CHANGED ON 15/12/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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15/12/0015 December 2000 SECRETARY RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 NEW SECRETARY APPOINTED

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15/12/0015 December 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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