JACE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Cessation of Michael Peter John Wilkins as a person with significant control on 2025-03-13 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 13/03/2513 March 2025 | Notification of Michael Peter John Wilkins as a person with significant control on 2025-03-13 |
| 02/01/252 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 02/01/242 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/01/2128 January 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 06/02/206 February 2020 | CESSATION OF MICHAEL PETER JOHN WILKINS AS A PSC |
| 20/01/2020 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ATKINS / 07/06/2019 |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER JOHN WILKINS |
| 18/06/1918 June 2019 | SECRETARY APPOINTED MR JOHN ATKINS |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ATKINS / 18/06/2019 |
| 07/06/197 June 2019 | CESSATION OF CLIVE JONES AS A PSC |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM PEN Y BONT LLANFYRNACH PEMBROKESHIRE SA35 0BZ |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE JONES |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 01/02/181 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/04/1622 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/03/1419 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/03/1315 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/03/1214 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON HEATHER ATKINS / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JOHN WILKINS / 01/10/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONES / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONES / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MARION ROGERS / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: PENYBONT LLANFYRNACH DYFED SA35 0DB |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: 7 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AA |
| 07/08/067 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: C/O CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/04/9710 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 23/10/9123 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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