J R G PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Appointment of Julie Davies as a director on 2024-04-23 |
| 12/02/2512 February 2025 | Appointment of Julian Franklin Davies as a director on 2024-04-23 |
| 20/01/2520 January 2025 | Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside L2 5RH to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-01-20 |
| 20/01/2520 January 2025 | Notification of Julie Davies as a person with significant control on 2024-04-23 |
| 20/01/2520 January 2025 | Cessation of Annette Davies as a person with significant control on 2024-04-23 |
| 20/01/2520 January 2025 | Confirmation statement made on 2024-11-03 with updates |
| 20/01/2520 January 2025 | Notification of Julian Franklin Davies as a person with significant control on 2024-04-23 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-03 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/12/158 December 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/12/143 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/11/1311 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM GRANITE BUILDING 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 31/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN FRANKLIN DAVIES / 31/10/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/11/0820 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / VAUGHAN DAVIES / 30/09/2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE DAVIES / 30/09/2008 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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