JONES LANG LASALLE RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Mark Paul Bayliss as a director on 2025-06-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Andrew John Kuiper as a director on 2024-05-01 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 28/12/2228 December 2022 | Full accounts made up to 2021-12-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Nicolas Guillaume Taylor as a secretary on 2022-09-30 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-20 with no updates |
| 21/10/2121 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Secretary's details changed for Richard Henry Webster on 2021-10-01 |
| 01/10/211 October 2021 | Secretary's details changed for Nicolas Guillaume Taylor on 2021-10-01 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED NEIL STEVEN WORRALL |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HOLLYMAN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEES |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR BEN TOLHURST |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR EDWARD DAVID FITZGERALD CALLAGHAN |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIBBERD |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 22 HANOVER SQUARE LONDON W1S 1JA |
| 25/03/1425 March 2014 | SECTION 519 |
| 03/01/143 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOSTER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED GARETH HOLLYMAN |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED NICHOLAS MICHAEL LEES |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGLISS |
| 03/01/123 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED NICHOLAS SIMON FOSTER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOLLY |
| 10/01/1110 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CONNOLLY / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR APPOINTED RICHARD MAURICE HIBBERD |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR PARIMAL PATEL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | LOCATION OF DEBENTURE REGISTER |
| 03/02/043 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 9 QUEEN VICTORIA STREET LONDON EC4N 4YY |
| 01/04/031 April 2003 | COMPANY NAME CHANGED PROPERTY MANAGEMENT RESOURCES LI MITED CERTIFICATE ISSUED ON 01/04/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | AUDITOR'S RESIGNATION |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/959 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/938 January 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 27/08/9227 August 1992 | COMPANY NAME CHANGED KATHSTEAD LIMITED CERTIFICATE ISSUED ON 28/08/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | S369(4) SHT NOTICE MEET 18/03/92 |
| 01/04/921 April 1992 | ADOPT MEM AND ARTS 18/03/92 |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 30/01/9130 January 1991 | NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | PRE-EMPT RIGHTS 26/09/90 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/894 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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