JAMES MANSFIELD PROPERTIES LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-22 with no updates

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26/12/2426 December 2024 Micro company 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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12/03/2412 March 2024 Confirmation statement made on 2024-02-22 with no updates

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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17/05/2317 May 2023 Compulsory strike-off action has been discontinued

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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16/05/2316 May 2023 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Confirmation statement made on 2023-02-22 with no updates

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

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21/09/2221 September 2022 Confirmation statement made on 2022-02-22 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-03-31

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

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03/12/213 December 2021 Micro company accounts made up to 2021-03-31

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15/11/2115 November 2021 Certificate of change of name

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11/11/2111 November 2021 Confirmation statement made on 2019-02-17 with no updates

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11/11/2111 November 2021 Administrative restoration application

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11/11/2111 November 2021 Micro company accounts made up to 2020-03-31

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11/11/2111 November 2021 Confirmation statement made on 2020-02-22 with no updates

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11/11/2111 November 2021 Confirmation statement made on 2021-02-22 with no updates

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11/11/2111 November 2021 Certificate of change of name

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/04/199 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057615390002

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

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11/03/1911 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/02/1922 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MANSFIELD TIMBER ( PROPERTIES ) LTD

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURROWS

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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07/11/187 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 DIRECTOR APPOINTED MS SAMANTHA BURROWS

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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15/02/1715 February 2017 DIRECTOR APPOINTED MR JAMES NORMAN BRIGHT CHANCHEONG

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR MINAXI SHINGADIA

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14/02/1714 February 2017 APPOINTMENT TERMINATED, SECRETARY MINAXI SHINGADIA

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 DISS40 (DISS40(SOAD))

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20/12/1620 December 2016 FIRST GAZETTE

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 Annual return made up to 1 October 2015 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1428 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/10/1315 October 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 DISS40 (DISS40(SOAD))

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14/08/1214 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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17/07/1217 July 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/07/1113 July 2011 Annual return made up to 23 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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16/06/1016 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MINAXI SHINGADIA / 20/03/2010

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15/06/1015 June 2010 SAIL ADDRESS CREATED

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16/02/1016 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR JITENDRA SHINGADIA

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25/03/0925 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED MRS MINAXI SHINGADIA

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM BEAMENDS 7 DALE SIDE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JF

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27/11/0827 November 2008 LOCATION OF REGISTER OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REMOVAL OF DOCUMENTS PURSUANT TO COURT ORDER

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20/03/0820 March 2008 DIRECTOR APPOINTED JITENDRA SHINGADIA

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20/03/0820 March 2008 SECRETARY APPOINTED MINAXI SHINGADIA

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM, 94 PARK LANE, LONDON, W1K 7TD

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/02/0828 February 2008 395

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17/04/0717 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0629 March 2006 SECRETARY RESIGNED

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