GJAM PROPERTIES LTD

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Company Documents

DateDescription
25/06/2525 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-09-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-22 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-09-22 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Director's details changed for Ms Andrea Ursula Moffat on 2022-03-01

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01/04/221 April 2022 Director's details changed for Mr Gerwyn Haydn Jones on 2022-03-01

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01/04/221 April 2022 Change of details for Ms Andrea Ursula Moffat as a person with significant control on 2022-03-01

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01/04/221 April 2022 Change of details for Mr Gerwyn Haydn Jones as a person with significant control on 2022-03-01

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02/11/212 November 2021 Confirmation statement made on 2021-09-22 with updates

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05/10/215 October 2021 Compulsory strike-off action has been discontinued

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05/10/215 October 2021 Compulsory strike-off action has been discontinued

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04/10/214 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN HAYDN JONES / 07/10/2014

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA URSULA MOFFAT / 07/10/2014

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15/10/1415 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREA URSULA MOFFAT / 07/10/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/10/1230 October 2012 REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 33 CHURCHFIELD ROAD ACTON LONDON W3 6AY

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08/10/128 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA URSULA MOFFAT / 16/10/2011

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16/11/1116 November 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREA URSULA MOFFAT / 16/10/2011

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16/11/1116 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERWYN HAYDN JONES / 16/10/2011

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08/11/118 November 2011 Annual return made up to 22 September 2011 with full list of shareholders

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06/07/116 July 2011 30/09/10 TOTAL EXEMPTION FULL

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05/10/105 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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01/07/101 July 2010 30/09/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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21/07/0921 July 2009 30/09/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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07/01/087 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/10/075 October 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/11/0528 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/038 October 2003 VARYING SHARE RIGHTS AND NAMES

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08/10/038 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/038 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0322 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0322 September 2003 SECRETARY RESIGNED

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