JONATHAN JAMES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/02/2414 February 2024 | Notification of Temple Street Ltd as a person with significant control on 2024-01-22 |
| 14/02/2414 February 2024 | Cessation of David James Bewick as a person with significant control on 2024-01-22 |
| 14/02/2414 February 2024 | Change of details for Mr Andrew Jonathan Beasley as a person with significant control on 2024-01-22 |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Statement of capital on 2023-12-12 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 13/10/2213 October 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-06-30 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BEWICK / 06/12/2016 |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BEASLEY / 06/12/2016 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BEASLEY / 06/12/2016 |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES BEWICK / 06/12/2016 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM MICHAEL HEAVEN & ASSOC LTD QUADRANT COURT 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/12/1422 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 500 |
| 23/01/1323 January 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 500 |
| 23/01/1323 January 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 500 |
| 23/01/1323 January 2013 | 01/07/12 STATEMENT OF CAPITAL GBP 500 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/12/1115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BEASLEY / 02/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY LINDA KELLY |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BEWICK / 02/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: QUADRANT COURT, 48 CALTHORPE, ROAD, EDGBASTON, BIRMINGHAM, B15 1TH |
| 10/06/0510 June 2005 | REGISTERED OFFICE CHANGED ON 10/06/05 FROM: NETTLETON HOUSE 5 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS B15 1RD |
| 04/03/054 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 17/06/0017 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 05/01/985 January 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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