JONATHAN POWER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/08/204 August 2020 | APPLICATION FOR STRIKING-OFF |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 04/06/204 June 2020 | PREVSHO FROM 31/01/2021 TO 30/04/2020 |
| 04/06/204 June 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/06/203 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/08/1912 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1918 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 |
| 17/06/1417 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 17/04/1417 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN POWER / 26/03/2014 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP BAKER |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN POWER / 05/12/2012 |
| 22/06/1222 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN POWER / 24/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POWER / 22/11/2011 |
| 24/10/1124 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 14/06/1014 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | SHARE EXCHANGE 01/05/06 |
| 15/06/0615 June 2006 | SHARES AGREEMENT OTC |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0524 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 3 THE OAKS MILL ROAD, LISVANE CARDIFF CF14 0XJ |
| 07/06/057 June 2005 | DELIVERY EXT'D 3 MTH 31/07/04 |
| 09/05/059 May 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/07/04 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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