J B M D PROPERTIES LTD.

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full 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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14/06/2414 June 2024 Confirmation statement made on 2024-06-13 with no updates

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24/04/2424 April 2024 Satisfaction of charge 1 in full

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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14/12/2214 December 2022 Satisfaction of charge 10 in full

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14/12/2214 December 2022 Satisfaction of charge 9 in full

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

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22/02/2222 February 2022 Total exemption full accounts made up to 2021-06-30

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

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16/06/2116 June 2021 Confirmation statement made on 2021-06-13 with updates

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

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOWES / 10/06/2016

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOHERTY / 10/06/2016

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BOWES / 10/06/2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM HENDERSON LOGGIE SINCLAIR WOOD GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW LANARKSHIRE G1 3NQ

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25/07/1225 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/03/1131 March 2011 ADOPT ARTICLES 01/07/2010

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25/03/1125 March 2011 01/07/10 STATEMENT OF CAPITAL GBP 103

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25/03/1125 March 2011 DEC ALREADY ADJUSTED 01/07/2010

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25/03/1125 March 2011 SHARES HAVE NO VOTING RIGHTS ONLY DIVIDEND RIGHTS 01/07/2010

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16/07/1016 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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06/11/096 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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03/11/093 November 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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24/10/0924 October 2009 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7

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15/06/0915 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0717 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 LOCATION OF DEBENTURE REGISTER

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW LANARKSHIRE G1 3NQ

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17/07/0717 July 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 LOCATION OF REGISTER OF MEMBERS

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13/07/0713 July 2007 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/07/0711 July 2007 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/10/0428 October 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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31/07/0331 July 2003 PARTIC OF MORT/CHARGE *****

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09/05/039 May 2003 FIRST GAZETTE

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07/05/037 May 2003 STRIKE-OFF ACTION DISCONTINUED

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06/05/036 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/036 May 2003 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/06/014 June 2001 PARTIC OF MORT/CHARGE *****

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17/11/0017 November 2000 PARTIC OF MORT/CHARGE *****

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30/08/0030 August 2000 PARTIC OF MORT/CHARGE *****

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03/07/003 July 2000 PARTIC OF MORT/CHARGE *****

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16/06/0016 June 2000 REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 78 MONTGOMERY STREET EDINBURGH MIDLOTHIAN EH7 5JA

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16/06/0016 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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