JJV PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2024-11-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/04/242 April 2024 | Termination of appointment of Albert Newby as a director on 2024-03-01 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 16/11/2316 November 2023 | Change of details for Mrs Victoria Jane Radburn as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Change of details for Mrs Jacqueline Ann Waite as a person with significant control on 2023-11-16 |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 15/06/2115 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 25/07/1925 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE RADBURN / 07/03/2019 |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA JANE RADBURN / 06/03/2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 11/05/1811 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | 05/02/18 STATEMENT OF CAPITAL GBP 102 |
| 15/02/1815 February 2018 | CESSATION OF JOANNE GAYLE GUANO AS A PSC |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE GUANO |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 20/11/1720 November 2017 | CESSATION OF VICTORIA JANE RADBURN AS A PSC |
| 20/11/1720 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JANE RADBURN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS VICTORIA JANE RADBURN |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MRS JOANNE GAYLE GUANO |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/11/1523 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/11/1428 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM C/O C/O S W FRANKSON & CO BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BX |
| 18/12/1318 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN WAITE / 01/11/2012 |
| 05/12/125 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN WAITE / 01/11/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NEWBY / 01/11/2012 |
| 27/06/1227 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN WAITE / 08/06/2012 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 08/06/2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/12/117 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 27/07/2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 27/07/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT NEWBY / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANN WAITE / 01/10/2009 |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM BRIDGE HOUSE STATION ROAD HAYES MIDDLESEX UB3 4BT |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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