B. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Mrs Marisa Fay Van Reeuwijk on 2025-01-15 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/12/2313 December 2023 | Change of details for Mr Gary Terence Bull as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Cessation of Theresa Henrietta Elf as a person with significant control on 2023-12-13 |
| 13/12/2313 December 2023 | Cessation of Marisa Fay Van Reeuwijk as a person with significant control on 2023-12-13 |
| 21/11/2321 November 2023 | Satisfaction of charge 043931810001 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 043931810002 in full |
| 17/11/2317 November 2023 | Satisfaction of charge 043931810003 in full |
| 14/11/2314 November 2023 | Registration of charge 043931810006, created on 2023-11-10 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2231 March 2022 | Current accounting period shortened from 2021-03-31 to 2021-03-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 04/11/214 November 2021 | Registered office address changed from 73 - 87 Church Street London NW8 8EU England to 64 New Cavendish Street London W1G 8TB on 2021-11-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 24/02/2124 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/12/1926 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810005 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM C/O GOLDWINS 75A MAYGROVE ROAD LONDON NW6 2EG |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 02/02/182 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810004 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810002 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810001 |
| 07/11/167 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043931810003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELE BULL |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOEL BULL |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELE BULL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/03/1227 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARISA FAY VAN REEUWIJK / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA ELF / 01/10/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | COMPANY NAME CHANGED J D G PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/04/02 |
| 13/03/0213 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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