JAFTON PROPERTIES LIMITED

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Company Documents

DateDescription
22/12/2422 December 2024 Notification of Charles Sebastian Lamb as a person with significant control on 2024-10-28

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17/12/2417 December 2024 Change of details for Mr David John Bell as a person with significant control on 2024-10-28

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17/12/2417 December 2024 Cessation of Saubell Limited as a person with significant control on 2024-10-28

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17/12/2417 December 2024 Confirmation statement made on 2024-12-11 with updates

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17/12/2417 December 2024 Notification of Elizabeth Ann Lamb as a person with significant control on 2024-10-28

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17/12/2417 December 2024 Notification of Janek Paul Matthews as a person with significant control on 2024-10-28

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24/10/2424 October 2024 Sub-division of shares on 2024-10-18

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-09-28

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28/09/2428 September 2024 Annual accounts for year ending 28 Sep 2024

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25/07/2425 July 2024 Previous accounting period shortened from 2024-02-28 to 2023-09-28

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-09-28

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28/06/2428 June 2024 Previous accounting period extended from 2023-09-28 to 2024-02-28

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14/12/2314 December 2023 Confirmation statement made on 2023-12-11 with no updates

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28/09/2328 September 2023 Annual accounts for year ending 28 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-28

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15/12/2215 December 2022 Confirmation statement made on 2022-12-11 with no updates

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28/09/2228 September 2022 Annual accounts for year ending 28 Sep 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-28

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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22/06/2022 June 2020 28/09/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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28/06/1928 June 2019 28/09/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES KNIGHTS TRENCH / 01/12/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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20/12/1820 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JANEK PAUL MATTHEWS / 01/12/2018

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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26/06/1826 June 2018 28/09/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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20/05/1720 May 2017 Annual accounts small company total exemption made up to 28 September 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts for year ending 28 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 28 September 2015

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11/01/1611 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts for year ending 28 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 28 September 2014

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10/01/1510 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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28/09/1428 September 2014 Annual accounts for year ending 28 Sep 2014

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 28 September 2013

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31/01/1431 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts for year ending 28 Sep 2013

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17/06/1317 June 2013 28/09/12 TOTAL EXEMPTION FULL

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21/01/1321 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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26/06/1226 June 2012 28/09/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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29/06/1129 June 2011 28/09/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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22/06/1022 June 2010 28/09/09 TOTAL EXEMPTION FULL

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03/02/103 February 2010 Annual return made up to 11 December 2009 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MARTIN / 01/10/2009

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23/06/0923 June 2009 28/09/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 28/09/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06

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18/01/0718 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05

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12/01/0612 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04

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19/04/0519 April 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03

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01/07/041 July 2004 LOCATION OF REGISTER OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 FULL ACCOUNTS MADE UP TO 28/09/02

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15/05/0315 May 2003 LOCATION OF REGISTER OF MEMBERS

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15/05/0315 May 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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01/03/031 March 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01

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19/02/0219 February 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/00

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05/02/015 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 28/09/99

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29/02/0029 February 2000 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 28/09/98

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19/02/9919 February 1999 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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26/07/9826 July 1998 FULL ACCOUNTS MADE UP TO 28/09/97

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21/04/9821 April 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS; AMEND

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13/03/9813 March 1998 RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS

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16/09/9716 September 1997 REGISTERED OFFICE CHANGED ON 16/09/97 FROM: RICHARD SAUNDERS AND PARTENERS 11 OLD JEWRY LONDON EC2R 8DU

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25/07/9725 July 1997 FULL ACCOUNTS MADE UP TO 28/09/96

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25/02/9725 February 1997 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 28/09/95

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20/02/9620 February 1996 RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS

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19/02/9619 February 1996 DIRECTOR RESIGNED

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26/10/9526 October 1995 NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 28/09/94

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09/02/959 February 1995 RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 FULL ACCOUNTS MADE UP TO 28/09/93

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08/02/948 February 1994 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993 FULL ACCOUNTS MADE UP TO 28/09/92

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10/02/9310 February 1993 RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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06/11/926 November 1992 REGISTERED OFFICE CHANGED ON 06/11/92 FROM: 27-32 OLD JEWRY LONDON EC2R 8DQ

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26/04/9226 April 1992 FULL ACCOUNTS MADE UP TO 28/09/91

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06/02/926 February 1992 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991 RETURN MADE UP TO 11/04/90; NO CHANGE OF MEMBERS

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05/02/915 February 1991 FULL ACCOUNTS MADE UP TO 28/09/90

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11/01/9111 January 1991 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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06/06/906 June 1990 FULL ACCOUNTS MADE UP TO 28/09/89

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10/05/9010 May 1990 RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 28/09/88

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19/04/8919 April 1989 RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS

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04/03/884 March 1988 RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 FULL ACCOUNTS MADE UP TO 28/09/87

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24/02/8724 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 28/09/86

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03/07/853 July 1985 MEMORANDUM OF ASSOCIATION

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28/02/7228 February 1972 CERTIFICATE OF INCORPORATION

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