JLATY PROPERTY LTD

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Company Documents

DateDescription
09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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20/12/2420 December 2024 Confirmation statement made on 2024-12-06 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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08/01/248 January 2024 Confirmation statement made on 2023-12-06 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-06 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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08/12/218 December 2021 Confirmation statement made on 2021-12-06 with no updates

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08/12/218 December 2021 Cessation of Yvette Eastman as a person with significant control on 2016-04-06

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08/12/218 December 2021 Notification of Yvette Eastman as a person with significant control on 2016-04-06

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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07/12/197 December 2019 30/04/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MRS YVETTE EASTMAN / 26/06/2019

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVETTE EASTMAN / 26/06/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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24/01/1924 January 2019 CESSATION OF JAMES EARLEY AS A PSC

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03/01/193 January 2019 30/04/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/11/189 November 2018 RETURN OF PURCHASE OF OWN SHARES

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09/11/189 November 2018 28/09/18 STATEMENT OF CAPITAL GBP 71

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES EARLEY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/03/1826 March 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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24/10/1724 October 2017 30/04/17 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/01/169 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1511 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/01/1521 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/02/144 February 2014 Annual return made up to 8 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/04/1312 April 2013 Annual return made up to 8 December 2012 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/01/1228 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/01/1117 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 17/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE EASTMAN / 17/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LUKE EASTMAN / 17/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/01/1011 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EARLEY / 01/10/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVETTE EASTMAN / 01/10/2009

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17/09/0917 September 2009 ADOPT ARTICLES 02/09/2009

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/02/092 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 SECRETARY'S CHANGE OF PARTICULARS / LUKE EASTMAN / 01/12/2007

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02/09/082 September 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/04/07

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20/03/0720 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0719 January 2007 REGISTERED OFFICE CHANGED ON 19/01/07 FROM: TML HOUSE, 1A THE ANCHORAGE GOSPORT HAMPSHIRE PO12 1LY

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/01/0711 January 2007 NEW SECRETARY APPOINTED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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11/12/0611 December 2006 SECRETARY RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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