J & S PROPERTY MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-01-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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26/02/2426 February 2024 Confirmation statement made on 2024-01-18 with no updates

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

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11/05/2311 May 2023 Satisfaction of charge 10 in full

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11/05/2311 May 2023 Satisfaction of charge 11 in full

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-18 with no updates

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

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04/02/224 February 2022 Confirmation statement made on 2022-01-18 with no updates

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

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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

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22/03/2022 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/02/1619 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/02/153 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028885910013

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22/01/1522 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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

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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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05/02/135 February 2013 Annual return made up to 18 January 2013 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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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1223 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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02/08/112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/06/1128 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/03/119 March 2011 Annual return made up to 18 January 2011 with full list of shareholders

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22/10/1022 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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22/10/1022 October 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11

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21/10/1021 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/10/108 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMON HOOPER / 18/01/2010

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04/03/104 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE HOOPER / 18/01/2010

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/02/0616 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/01/0529 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: C/O WILLIAM EVANS & PARTNERS 35 DAVIES STREET LONDON W1Y 1FN

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0416 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0424 January 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/01/0325 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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14/02/0214 February 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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25/08/0125 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/08/017 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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16/02/0116 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/02/007 February 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/01/9926 January 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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01/07/981 July 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/05/986 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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26/02/9826 February 1998 RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS

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01/05/971 May 1997 SECRETARY'S PARTICULARS CHANGED

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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01/05/971 May 1997 DIRECTOR'S PARTICULARS CHANGED

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11/03/9711 March 1997 RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/04/961 April 1996 RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS

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01/04/961 April 1996 REGISTERED OFFICE CHANGED ON 01/04/96 FROM: C/O WILLIAM EVANS & PARTNERS 27 GREAT JAMES STREET LONDON WC1N 3ES

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18/01/9518 January 1995 RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06

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24/03/9424 March 1994 ADOPT MEM AND ARTS 01/02/94

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24/03/9424 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9419 February 1994 REGISTERED OFFICE CHANGED ON 19/02/94 FROM: 174-180 OLD STREET CLASSIC HOUSE LONDON EC1V 9BP

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11/02/9411 February 1994 COMPANY NAME CHANGED BOOKMAN DESIGN LIMITED CERTIFICATE ISSUED ON 14/02/94

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18/01/9418 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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