JASMINE PROPRIETARY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2024-03-31 |
| 24/05/2424 May 2024 | Appointment of Mrs Lynda Marie Wells as a director on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 03/08/233 August 2023 | Appointment of Mrs Margaret Rose East as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Wendy Kaberry as a director on 2023-07-25 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/09/204 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GREAVES |
| 04/09/204 September 2020 | CESSATION OF HELEN WRIGHT AS A PSC |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MRS KAY GRAY |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MRS JANE LAWRENCE |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL PANTER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS AUDREY BIGGS |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOYCE CUNNINGHAM |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/10/1717 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOAN BEACH |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MRS JEAN SMITH |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS RACHEL PANTER |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS CHRISTINE JOAN GREAVES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MRS WENDY KABERRY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILDER |
| 21/01/1621 January 2016 | SECRETARY APPOINTED MR STEWART ANTHONY LINDSAY |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD FOSTER |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 26 TEMPLE STREET AYLESBURY BUCKINGHAMSHIRE HP20 2RQ |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR RICHARD JAMES FOSTER |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY CALLUM MCDOUGALL |
| 25/09/1525 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM C/O MARTIN KEMP PROPERTY SERVICES 55 NORTH STREET THAME OXFORDSHIRE OX9 3BH |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WATERS |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR JOHN NEWTON GILDER |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS JOYCE DALZIEH CUNNINGHAM |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MRS HELEN MARGARET WRIGHT |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS BESTIC |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS |
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM C/O ACCOUNTSCO 1 PURLEY PLACE LONDON N1 1QA ENGLAND |
| 16/07/1416 July 2014 | SECRETARY APPOINTED MR CALLUM DAVID MCDOUGALL |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY INTEGRITY PROPERTY MANAGEMENT LIMITED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 05/09/135 September 2013 | CORPORATE SECRETARY APPOINTED INTEGRITY PROPERTY MANAGEMENT LIMITED |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS |
| 31/07/1331 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS / 28/06 |
| 30/07/1330 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS / 28/06 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKS HP21 7LZ |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS JOAN BEACH |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/08/122 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/08/1112 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL MANAGEMENT SERVICES LIMITED |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM UNIT 1 THE COURTYARD MILTON ROAD AYLESBURY BUCKS HP21 7LZ |
| 09/05/119 May 2011 | CORPORATE SECRETARY APPOINTED LINDSAY PROPERTIES LIMITED T/A WATERSMEET CHARTERED SURVEYORS |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HANTS HP27 0AF BH25 5NR |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY PEVEREL MANAGEMENT SERVICES LIMITED |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE LAMB |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED JOYCE MARGARET WATERS |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL MANAGEMENT SERVICES LIMITED / 31/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HUGH BESTIC / 31/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE STUART LAMB / 31/07/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LILIAN LOCKE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED JEAN EVANS |
| 09/01/109 January 2010 | DIRECTOR APPOINTED ROBERT BULL |
| 19/08/0919 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0919 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS CONNOLLEY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY AUDREY WHITE |
| 04/03/094 March 2009 | SECRETARY APPOINTED PEVEREL MANAGEMENT SERVICES LIMITED |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 160 JASMINE CRESCENT PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AF |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED LESLIE STUART LAMB |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERYL TALLBOYS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0719 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; CHANGE OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/057 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | SECRETARY RESIGNED |
| 15/09/9615 September 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 122 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JT |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 24/02/9124 February 1991 | ADOPT MEM AND ARTS 12/11/90 |
| 24/02/9124 February 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ALTER MEM AND ARTS 10/04/89 |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED DONBOLD LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 15/05/8915 May 1989 | REGISTERED OFFICE CHANGED ON 15/05/89 FROM: 132 JASMINE CRESCENT PRINCES RISBOROUGH BUCKS HP17 0AF |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | REGISTERED OFFICE CHANGED ON 10/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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