JANEFIELD PROPERTIES LIMITED

Company Documents

DateDescription
24/03/2524 March 2025 Accounts for a dormant company made up to 2024-06-30

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-26 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-26 with no updates

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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28/10/2128 October 2021 Confirmation statement made on 2021-09-26 with no updates

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30/03/2030 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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01/03/191 March 2019 REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O LESLIE WOLFSON & CO 5TH FLOOR, 19 WATERLOO STREET GLASGOW G2 6BQ

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE WOLFSON

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29/11/1529 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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29/09/1529 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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24/11/1424 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/10/147 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/10/132 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/10/1215 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/09/1130 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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30/09/1130 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN STEWART WATSON / 30/09/2011

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30/09/1130 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GLEN STEWART WATSON / 30/09/2011

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/10/106 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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04/03/104 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/09/0929 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/09/0826 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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26/09/0726 September 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/09/0629 September 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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21/12/0421 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS; AMEND

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18/11/0418 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/10/0221 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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04/01/024 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/10/018 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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27/09/0027 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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29/09/9929 September 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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18/06/9918 June 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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21/10/9821 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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29/10/9729 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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03/10/963 October 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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17/04/9617 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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26/10/9526 October 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 NEW DIRECTOR APPOINTED

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05/07/955 July 1995 DIRECTOR RESIGNED

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08/03/958 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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06/10/946 October 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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14/10/9314 October 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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23/11/9223 November 1992 DIRECTOR RESIGNED

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23/11/9223 November 1992 DIRECTOR RESIGNED

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01/10/921 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: SAVOY HOUSE, 140 SAUCHIEHALL STREET, GLASGOW, G2 3DH

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22/11/9122 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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22/11/9122 November 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 ALTER MEM AND ARTS 19/06/91

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11/07/9111 July 1991 366A,386 19/06/91

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29/05/9129 May 1991 REGISTERED OFFICE CHANGED ON 29/05/91 FROM: 256 WEST GEORGE STREET, GLASGOW, G2 4QY

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05/04/915 April 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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24/01/9124 January 1991 RETURN MADE UP TO 26/09/90; NO CHANGE OF MEMBERS

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10/01/9010 January 1990 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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10/01/9010 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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08/06/898 June 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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28/04/8828 April 1988 RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS

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04/02/884 February 1988 SECRETARY'S PARTICULARS CHANGED

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08/01/878 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/12/8612 December 1986 REGISTERED OFFICE CHANGED ON 12/12/86 FROM: 185 ST VINCENT STREET, GLASGOW C2

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25/09/8625 September 1986 RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS

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