J & R PROPERTIES (TENBY) LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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15/02/2515 February 2025 Confirmation statement made on 2025-02-06 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Total exemption full accounts made up to 2023-08-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with no updates

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07/02/247 February 2024 Change of details for Granite Trustee Company Limited as a person with significant control on 2024-01-08

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05/01/245 January 2024 Notification of Granite Trustee Company Limited as a person with significant control on 2018-03-07

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16/11/2316 November 2023 Previous accounting period extended from 2023-02-28 to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-06 with no updates

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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07/01/217 January 2021 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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28/11/1928 November 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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20/11/1820 November 2018 28/02/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030182900004

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030182900003

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07/03/187 March 2018 VARYING SHARE RIGHTS AND NAMES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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09/11/179 November 2017 28/02/17 UNAUDITED ABRIDGED

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/02/1626 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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08/02/138 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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19/10/1219 October 2012 ADOPT ARTICLES 15/10/2012

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16/10/1216 October 2012 DIRECTOR APPOINTED MRS NICOLA JANE LOUISE REES

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16/10/1216 October 2012 DIRECTOR APPOINTED MR ANDREW VINCENT WYN JAMES

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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20/03/1220 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/06/1120 June 2011 APPOINTMENT TERMINATED, DIRECTOR DORIS JAMES

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09/02/119 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA REES / 15/12/2008

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24/02/0924 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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25/02/0825 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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05/03/075 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/03/0522 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/05/0420 May 2004 SECTION 394

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27/03/0427 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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11/07/0311 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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11/04/0311 April 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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12/03/0212 March 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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12/02/0112 February 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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14/02/0014 February 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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12/02/9912 February 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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10/02/9810 February 1998 RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS

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12/12/9712 December 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/979 May 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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27/03/9727 March 1997 RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS

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12/05/9612 May 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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15/02/9615 February 1996 RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS

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10/08/9510 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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29/03/9529 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9515 February 1995 SECRETARY RESIGNED

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06/02/956 February 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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