J AND G PROPERTIES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Registered office address changed from Birch Cottage Padworth Common Reading Berkshire RG7 4QG United Kingdom to Riverside House 94 Preston Crowmarsh Wallingford Oxfordshire OX10 6SL on 2025-04-02

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02/04/252 April 2025 Secretary's details changed for Mary Eileen Dance on 2025-03-26

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02/04/252 April 2025 Secretary's details changed for Mr Mark Jeremy Dance on 2025-03-26

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02/04/252 April 2025 Director's details changed for Mary Eileen Dance on 2025-03-26

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13/01/2513 January 2025 Appointment of Mr Mark Jeremy Dance as a secretary on 2025-01-09

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02/01/252 January 2025 Cessation of Mary Eileen Dance as a person with significant control on 2024-12-13

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02/01/252 January 2025 Notification of a person with significant control statement

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02/01/252 January 2025 Confirmation statement made on 2024-12-13 with updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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29/02/2429 February 2024 Termination of appointment of Jonathan Richard Dance as a director on 2024-01-18

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29/02/2429 February 2024 Cessation of Jonathan Richard Dance as a person with significant control on 2024-01-18

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29/02/2429 February 2024 Notification of Mary Eileen Dance as a person with significant control on 2024-01-18

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02/01/242 January 2024 Confirmation statement made on 2023-12-13 with updates

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02/01/242 January 2024 Director's details changed for Jonathan Richard Dance on 2023-12-12

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02/01/242 January 2024 Change of details for Jonathan Richard Dance as a person with significant control on 2023-12-12

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02/01/242 January 2024 Registered office address changed from Birch Cottage Padworth Common Reading Berks RG7 4QG to Birch Cottage Padworth Common Reading Berkshire RG7 4QG on 2024-01-02

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02/01/242 January 2024 Secretary's details changed for Mary Eileen Dance on 2023-12-12

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02/01/242 January 2024 Director's details changed for Mary Eileen Dance on 2023-12-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Confirmation statement made on 2022-12-13 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-13 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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21/10/1921 October 2019 31/12/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD DANCE

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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01/10/161 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/12/1523 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 Annual return made up to 13 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 Annual return made up to 13 December 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARY EILEEN DANCE / 01/10/2009

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/01/105 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/10/0827 October 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2005

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19/12/0619 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/12/0420 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/02/039 February 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/12/0011 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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28/01/0028 January 2000 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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04/01/994 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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06/11/986 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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19/02/9819 February 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/01/9716 January 1997 RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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20/02/9620 February 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/10/959 October 1995 S366A DISP HOLDING AGM 24/09/95

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18/01/9518 January 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/01/9426 January 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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30/06/9330 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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25/02/9325 February 1993 RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/05/9213 May 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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08/02/918 February 1991 RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS

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21/06/9021 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/03/901 March 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/05/8930 May 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/05/8820 May 1988 RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/05/875 May 1987 ANNUAL RETURN MADE UP TO 19/12/86

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22/05/8622 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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16/07/8116 July 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/81

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14/10/3214 October 1932 CERTIFICATE OF INCORPORATION

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