JMJ PROPERTIES LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-06-25 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-06-25 with no updates

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23/06/2323 June 2023 Registered office address changed from 26 Caiystane Avenue Edinburgh EH10 6SG to 10 Damhead Lothianburn Edinburgh Lothian EH10 7DZ on 2023-06-23

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23/06/2323 June 2023 Director's details changed for Mr Mark Thomas Edwards on 2023-06-23

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23/06/2323 June 2023 Secretary's details changed for Mr Mark Thomas Edwards on 2023-06-23

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS EDWARDS

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25/10/2025 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2020

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21/10/2021 October 2020 DISS40 (DISS40(SOAD))

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20/10/2020 October 2020 FIRST GAZETTE

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/07/1921 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/07/1828 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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15/05/1815 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/07/1624 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/08/1514 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/07/1431 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/08/133 August 2013 Annual return made up to 25 June 2013 with full list of shareholders

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19/05/1319 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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18/08/1218 August 2012 Annual return made up to 25 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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17/07/1117 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND EDWARDS / 25/06/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/07/0912 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARDS / 25/06/2008

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 75 COMISTON ROAD EDINBURGH EH10 6AG

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/07/0613 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/07/0513 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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14/06/0414 June 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/07/0311 July 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/04/0311 April 2003 PARTIC OF MORT/CHARGE *****

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02/12/022 December 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 42 ROSEMOUNT BUILDINGS EDINBURGH EH3 8DB

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04/07/024 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 DEC MORT/CHARGE *****

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25/01/0225 January 2002 DEC MORT/CHARGE *****

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25/01/0225 January 2002 DEC MORT/CHARGE *****

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 19 FRIARTON GARDENS PENICUIK MIDLOTHIAN EH26 9HG

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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12/09/0112 September 2001 PARTIC OF MORT/CHARGE *****

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25/06/0125 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/10/005 October 2000 PARTIC OF MORT/CHARGE *****

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11/07/0011 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/06/9924 June 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/03/9911 March 1999 PARTIC OF MORT/CHARGE *****

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19/06/9819 June 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 PARTIC OF MORT/CHARGE *****

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05/01/985 January 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98

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09/12/979 December 1997 NEW DIRECTOR APPOINTED

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09/12/979 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9725 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/9725 June 1997 SECRETARY RESIGNED

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25/06/9725 June 1997 DIRECTOR RESIGNED

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