J.K.T. PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Steven Allen Twigger as a director on 2025-05-19 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 01/03/221 March 2022 | Amended accounts for a small company made up to 2021-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 04/11/194 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 14/07/1814 July 2018 | DISS40 (DISS40(SOAD)) |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM BRITANNIA COURT 5 MOOR STREET WORCESTER WORCESTERSHIRE WR1 3DB |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORP |
| 10/07/1810 July 2018 | FIRST GAZETTE |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR JAMES NIGEL THORP |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047370340007 |
| 22/08/1622 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047370340006 |
| 23/05/1623 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047370340010 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047370340009 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047370340008 |
| 29/12/1429 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047370340007 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047370340006 |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 16/05/1416 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 15/10/1315 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047370340005 |
| 08/05/138 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STEPHEN THORP / 15/03/2013 |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU UNITED KINGDOM |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA THORP |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 6 EDGAR STREET WORCESTER WORCESTERSHIRE WR1 2LR UNITED KINGDOM |
| 26/10/1126 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 03/05/113 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM BRITANNIA COURT MOOR STREET WORCESTER WR1 3DB ENGLAND |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/04/1029 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORP / 16/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE THORP / 16/04/2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM ROUS LENCH COURT ROUS LENCH EVESHAM WORCESTERSHIRE WR11 4UJ |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THORP / 17/04/2007 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA THORP / 17/04/2007 |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0618 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: TYTHING ROAD ARDEN FOREST INDUSTRIAL ESTATE ALCESTER WARWICKSHIRE B49 6EP |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED OVAL (1840) LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 18/07/0318 July 2003 | SHARES AGREEMENT OTC |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 28/06/0328 June 2003 | SECRETARY RESIGNED |
| 28/06/0328 June 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 16/04/0316 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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