J GLEEK PROPERTIES LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 NewAppointment of Dr Susan Eva Dale as a director on 2025-05-27

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07/03/257 March 2025 Unaudited abridged accounts made up to 2024-05-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/05/2330 May 2023 Unaudited abridged accounts made up to 2022-05-31

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18/10/2218 October 2022 Amended total exemption full accounts made up to 2021-05-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2020-05-31

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19/10/2119 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/07/2030 July 2020 PREVEXT FROM 30/11/2019 TO 31/05/2020

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29/11/1929 November 2019 30/11/18 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES

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25/02/1925 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/02/1920 February 2019 20/12/18 STATEMENT OF CAPITAL GBP 2

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28/12/1828 December 2018 30/11/17 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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06/08/186 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GLEEK

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06/08/186 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/08/2018

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06/02/186 February 2018 30/11/16 TOTAL EXEMPTION FULL

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 20 THAYER STREET LONDON W1U 2DD

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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04/10/164 October 2016 30/11/15 TOTAL EXEMPTION FULL

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29/07/1629 July 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA NICHOLSON

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19/11/1519 November 2015 30/11/14 TOTAL EXEMPTION FULL

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05/11/155 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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03/09/143 September 2014 30/11/13 TOTAL EXEMPTION FULL

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24/10/1324 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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03/09/133 September 2013 30/11/12 TOTAL EXEMPTION FULL

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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01/11/111 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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23/09/1123 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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22/10/1022 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS PATRICIA ANNE MARY NICHOLSON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GLEEK / 10/11/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/10/0815 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/10/0716 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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10/11/0510 November 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 SECRETARY RESIGNED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 DIRECTOR RESIGNED

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30/10/0330 October 2003 NEW DIRECTOR APPOINTED

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29/10/0329 October 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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28/10/0328 October 2003 COMPANY NAME CHANGED PINKDEW LIMITED CERTIFICATE ISSUED ON 28/10/03

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13/10/0313 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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