JAL PROPERTIES LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Termination of appointment of Anne Lindsay as a secretary on 2023-06-01

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with updates

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28/03/2428 March 2024 Termination of appointment of Anne Lindsay as a director on 2023-06-01

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-18 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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15/03/1715 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LINDSAY / 15/03/2017

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1570390009

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC1570390008

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC1570390007

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR SHARELLE HIGGINS

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 19C SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1TU

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 2 17 MURRAYSGATE INDUSTRIAL ESTATE WHITBURN WEST LOTHIAN EH47 0LE SCOTLAND

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDSAY / 30/03/2011

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13/04/1113 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHARELLE HIGGINS / 30/03/2011

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 19 SOUTH BRIDGE STREET BATHGATE WEST LOTHIAN EH48 1TU

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE LINDSAY / 30/03/2010

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16/04/1016 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LINDSAY / 30/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE LINDSAY / 30/03/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/01/0920 January 2009 REGISTERED OFFICE CHANGED ON 20/01/2009 FROM UNIT2, 17 MURRAYSGATE INDUSTRIAL ESTATE, WHITBURN WEST LOTHIAN EH47 0LE

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24/12/0824 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHARELLE HIGGINS / 25/03/2008

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24/12/0824 December 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/04/0711 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/06/066 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 DEC MORT/CHARGE *****

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03/03/063 March 2006 PARTIC OF MORT/CHARGE *****

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03/03/063 March 2006 PARTIC OF MORT/CHARGE *****

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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01/09/051 September 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; AMEND

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 PARTIC OF MORT/CHARGE *****

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/03/0417 March 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/05/014 May 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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19/09/0019 September 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/05/985 May 1998 RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/07/979 July 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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30/05/9730 May 1997 REGISTERED OFFICE CHANGED ON 30/05/97 FROM: 37 LIVERY STREET BATHGATE WEST LOTHIAN EH48 4HR

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21/03/9721 March 1997 PARTIC OF MORT/CHARGE *****

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21/03/9721 March 1997 PARTIC OF MORT/CHARGE *****

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18/02/9718 February 1997 PARTIC OF MORT/CHARGE *****

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18/10/9618 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/07/9616 July 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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05/07/955 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/955 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9530 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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