B & J MANN PROPERTIES LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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04/12/244 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Resolutions

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11/12/2311 December 2023 Statement of company's objects

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11/12/2311 December 2023 Change of share class name or designation

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07/12/237 December 2023 Particulars of variation of rights attached to shares

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01/12/231 December 2023 Micro company accounts made up to 2023-06-30

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09/10/239 October 2023 Confirmation statement made on 2023-10-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/01/2320 January 2023 Micro company accounts made up to 2022-06-30

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07/10/227 October 2022 Confirmation statement made on 2022-10-07 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/10/1519 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/10/1414 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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08/04/148 April 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM TARIFA WHITE CROSS LANE BURTON PEDWARDINE SLEAFORD LINCS NG34 0DA

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/10/1314 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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04/07/134 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/07/134 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/10/1215 October 2012 Annual return made up to 14 October 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/10/1114 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/10/1014 October 2010 Annual return made up to 14 October 2010 with full list of shareholders

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA ANNE MANN / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MANN / 14/10/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ANNE MANN / 14/10/2010

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14/10/1014 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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14/10/1014 October 2010 SAIL ADDRESS CREATED

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ANNE MANN / 14/10/2009

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14/10/0914 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM MANN / 14/10/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/10/0814 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MANN / 14/10/2008

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14/10/0814 October 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRENDA MANN / 14/10/2008

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/11/069 November 2006 LOCATION OF REGISTER OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 ACC. REF. DATE SHORTENED FROM 01/07/06 TO 30/06/06

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12/05/0612 May 2006 FULL ACCOUNTS MADE UP TO 01/07/05

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06/12/056 December 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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21/11/0521 November 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: EAST ROAD SLEAFORD LINCOLNSHIRE NG34 7EQ

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22/08/0522 August 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/08/0512 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 FULL ACCOUNTS MADE UP TO 01/07/04

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13/10/0413 October 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/07/0431 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0420 April 2004 FULL ACCOUNTS MADE UP TO 01/07/03

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/10/036 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 01/07/03

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0324 July 2003 MEMORANDUM OF ASSOCIATION

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21/07/0321 July 2003 COMPANY NAME CHANGED JOHN MANN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/07/03

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05/07/035 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0329 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0210 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/05/0118 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/11/007 November 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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22/09/0022 September 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/12/9914 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/04/998 April 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: WHITE CROSS LANE BURTON PEDWARDINE SLEAFORD LINCS NG34 ODA

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06/11/986 November 1998 RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/10/9720 October 1997 RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS

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21/07/9721 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/10/9613 October 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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09/10/969 October 1996 S386 DISP APP AUDS 26/09/96

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09/10/969 October 1996 S252 DISP LAYING ACC 26/09/96

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29/08/9629 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/10/954 October 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995 COMPANY NAME CHANGED JOHN MANN HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/95

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20/09/9520 September 1995 AUDITOR'S RESIGNATION

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13/07/9513 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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

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

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14/11/9414 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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20/10/9420 October 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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12/09/9412 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/06/9422 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/12/931 December 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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08/11/928 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/11/928 November 1992 REGISTERED OFFICE CHANGED ON 08/11/92 FROM: C/O KEITH CHAMBERS 3 ST ANNES CLOSE SLEAFORD LINCS NG34 8AT

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23/10/9223 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/9214 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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